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Canonical ID: NK-TjjYqa9XLyMx3r6C7kGQvR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987 | us_ofac_sdn | ofac-44622 | ||||
Person:birthPlace | Jossa, Hayalin District, Hama Governate, Syria | eng | us_ofac_sdn | ofac-44622 | |||
Person:citizenship | sy | us_ofac_sdn | ofac-44622 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrqmmlf | ||||
Person:country | sy | us_ofac_sdn | ofac-44622 | ||||
Person:createdAt | 2023-08-18 | us_sam_exclusions | usgsa-s4mrqmmlf | ||||
Person:firstName | Walid | eng | us_ofac_sdn | ofac-44622 | |||
Person:firstName | وليد | ara | us_ofac_sdn | ofac-44622 | |||
Person:firstName | WALID HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrqmmlf | |||
Person:gender | male | us_ofac_sdn | ofac-44622 | ||||
Person:id | 8ae929f4e084bfb029a468cc2fd5477754aac55f | us_ofac_sdn | ofac-44622 | ||||
Person:id | 66a287c6ebe40fe49990bc4f4a650017b3be487e | us_sam_exclusions | usgsa-s4mrqmmlf | ||||
Person:id | 44efea1881805bd9615e1d4b0001c7627e462174 | us_trade_csl | ofac-44622 | ||||
Person:id | e6fbbdeb409d797a836806c0b2d9b9c598a323eb | ext_us_ofac_press_releases | ofac-pr-5d764943be42b5e61c757a23b7d4fc1df86a85c6 | ||||
Person:lastName | AL-JASIM | eng | us_ofac_sdn | ofac-44622 | |||
Person:lastName | الجاسم | ara | us_ofac_sdn | ofac-44622 | |||
Person:lastName | AL-JASIM | eng | us_sam_exclusions | usgsa-s4mrqmmlf | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-44622 | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-44622 | |||
Person:name | WALID HUSSEIN AL-JASIM | eng | us_sam_exclusions | usgsa-s4mrqmmlf | |||
Person:name | AL-JASIM, Walid Hussein | us_trade_csl | ofac-44622 | ||||
Person:name | وليد حسين الجاسم | ara | us_ofac_sdn | ofac-44622 | |||
Person:name | Walid Hussein AL-JASIM | eng | us_ofac_sdn | ofac-44622 | |||
Person:name | Walid Hussein al-Jasim | eng | ext_us_ofac_press_releases | ofac-pr-5d764943be42b5e61c757a23b7d4fc1df86a85c6 | |||
Person:nationality | sy | us_ofac_sdn | ofac-44622 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-44622 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1699 | ext_us_ofac_press_releases | ofac-pr-5d764943be42b5e61c757a23b7d4fc1df86a85c6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44622 | us_ofac_sdn | ofac-44622 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqmmlf | ||||
Person:topics | sanction | us_trade_csl | ofac-44622 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44622 | ||||
Person:uniqueEntityId | KRWPYRSYXTV8 | eng | us_sam_exclusions | usgsa-s4mrqmmlf | |||
Person:weakAlias | Saif al-Din al-Jassim | eng | us_ofac_sdn | ofac-44622 | |||
Person:weakAlias | Seif al-Din al-Jasim | eng | us_ofac_sdn | ofac-44622 | |||