Canonical ID: NK-VF3oBJLwbQjRK4ndLNdvzr
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f | ||||
Person:birthDate | 1986 | eng | us_ofac_sdn | ofac-23963 | |||
Person:birthDate | 1987 | eng | us_ofac_sdn | ofac-23963 | |||
Person:birthDate | 1988 | eng | us_ofac_sdn | ofac-23963 | |||
Person:birthPlace | Cannes Region, France | eng | us_ofac_sdn | ofac-23963 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6hj7q | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-23963 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj7q | |||
Person:firstName | JOE | eng | us_sam_exclusions | usgsa-s4mr6hj7q | |||
Person:firstName | Joe | eng | us_ofac_sdn | ofac-23963 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23963 | |||
Person:id | 48166ff552c69bbc624d09fcbcaeeb58aaba2d28 | eng | us_sam_exclusions | usgsa-s4mr6hj7q | |||
LegalEntity:id | d2f5c3899f42fa3585507d13c14cc508db1e2fa7 | tw_shtc | tw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f | ||||
Person:id | 76169a8b0ee3b632b90adcd56ced292863280fb7 | us_trade_csl | ofac-23963 | ||||
Person:id | ec1b319ebe04728ce47dd9ec383b1460f65ea37a | eng | us_ofac_sdn | ofac-23963 | |||
Person:lastName | ASPERMAN | eng | us_sam_exclusions | usgsa-s4mr6hj7q | |||
Person:lastName | Asperman | eng | us_ofac_sdn | ofac-23963 | |||
LegalEntity:name | ASPERMAN, Joe | tw_shtc | tw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f | ||||
Person:name | JOE ASPERMAN | eng | us_sam_exclusions | usgsa-s4mr6hj7q | |||
Person:name | ASPERMAN, Joe | us_trade_csl | ofac-23963 | ||||
Person:name | Joe Asperman | eng | us_ofac_sdn | ofac-23963 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23963 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23963 | eng | us_ofac_sdn | ofac-23963 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj7q | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23963 | |||
Person:topics | sanction | us_trade_csl | ofac-23963 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c06d8ade03001afe38defb0e9a3a05099a5cee1f | ||||
Person:uniqueEntityId | S611DUEMSKT5 | eng | us_sam_exclusions | usgsa-s4mr6hj7q |