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Canonical ID: NK-Ufn4fdY4HcVzqzbc3a4vB7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamad Bazzal | eng | us_ofac_sdn | ofac-26122 | |||
Person:birthDate | 1984-08-26 | eng | us_ofac_sdn | ofac-26122 | |||
Person:birthPlace | Ba'albakk, Lebanon | eng | us_ofac_sdn | ofac-26122 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-26122 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-26122 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-26122 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26122 | |||
Person:id | ca005c83b599de563bb488acfbacd048ff6b32b1 | eng | us_ofac_sdn | ofac-26122 | |||
Person:idNumber | 18349929 | eng | us_ofac_sdn | ofac-26122 | |||
Person:lastName | Bazzal | eng | us_ofac_sdn | ofac-26122 | |||
Person:lastName | Al-Bazzal | eng | us_ofac_sdn | ofac-26122 | |||
Person:middleName | Qasim | eng | us_ofac_sdn | ofac-26122 | |||
Person:name | Muhammad Qasim Al-Bazzal | eng | us_ofac_sdn | ofac-26122 | |||
Person:passportNumber | LR0510789 | eng | us_ofac_sdn | ofac-26122 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26122 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26122 | eng | us_ofac_sdn | ofac-26122 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26122 | |||
Person:weakAlias | Mu'in | eng | us_ofac_sdn | ofac-26122 | |||