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Canonical ID: NK-VUJjDCYo979EEoAKV3gft5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | RABIEH, MOUNT LEBANON | eng | us_sam_exclusions | usgsa-s4mrqm42r | |||
Person:address | RABIEH, MOUNT LEBANON | eng | us_sam_exclusions | usgsa-s4mrty315 | |||
Person:address | RABIEH, MOUNT LEBANON | eng | us_sam_exclusions | usgsa-s4mrty7yf | |||
Person:address | Street 10, Matn District, Rabieh | eng | us_ofac_sdn | ofac-44583 | |||
Person:addressEntity | addr-484b4a6cc29f46482d039902b129f324ba4cc8a9 | us_ofac_sdn | ofac-44583 | ||||
Person:alias | نادي رياض سلامة | ara | us_ofac_sdn | ofac-44583 | |||
Person:alias | Nadi Riad Salame | eng | us_ofac_sdn | ofac-44583 | |||
Person:birthDate | 1986-12-04 | us_ofac_sdn | ofac-44583 | ||||
Person:birthPlace | Neuilly-Sur-Seine, France | eng | us_ofac_sdn | ofac-44583 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty7yf | ||||
Person:country | gb | us_ofac_sdn | ofac-44583 | ||||
Person:country | lb | us_ofac_sdn | ofac-44583 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrqm42r | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty315 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7yf | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty315 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm42r | ||||
Person:firstName | NADI RIAD | eng | us_sam_exclusions | usgsa-s4mrty315 | |||
Person:firstName | نادي | ara | us_ofac_sdn | ofac-44583 | |||
Person:firstName | Nady | eng | us_ofac_sdn | ofac-44583 | |||
Person:firstName | NADY | eng | us_sam_exclusions | usgsa-s4mrqm42r | |||
Person:firstName | NADI RIAD | eng | us_sam_exclusions | usgsa-s4mrty7yf | |||
Person:firstName | Nadi | eng | us_ofac_sdn | ofac-44583 | |||
Person:gender | male | us_ofac_sdn | ofac-44583 | ||||
Person:id | 820400669b3b708f9f5a6fa5ba4ddf1acc825f28 | us_sam_exclusions | usgsa-s4mrty315 | ||||
Person:id | 974c113afb08999f824599276a3b47e7ceb454df | us_sam_exclusions | usgsa-s4mrqm42r | ||||
Person:id | cd729bcf75d3ca353b7c363c3fd37f25e8bc4cdb | us_ofac_sdn | ofac-44583 | ||||
Person:id | d61a12864964764592f2676f715ee6946b1ed441 | us_sam_exclusions | usgsa-s4mrty7yf | ||||
Person:id | b3235b9c2c50a7718c8820e4afe60c41d471bec8 | us_trade_csl | ofac-44583 | ||||
Person:lastName | SALAMEH | eng | us_sam_exclusions | usgsa-s4mrqm42r | |||
Person:lastName | Salameh | eng | us_ofac_sdn | ofac-44583 | |||
Person:lastName | SALAME | eng | us_sam_exclusions | usgsa-s4mrty315 | |||
Person:lastName | SALAME | eng | us_sam_exclusions | usgsa-s4mrty7yf | |||
Person:lastName | Salame | eng | us_ofac_sdn | ofac-44583 | |||
Person:lastName | سلامة | ara | us_ofac_sdn | ofac-44583 | |||
Person:middleName | رياض | ara | us_ofac_sdn | ofac-44583 | |||
Person:middleName | Riad | eng | us_ofac_sdn | ofac-44583 | |||
Person:name | NADI RIAD SALAME | eng | us_sam_exclusions | usgsa-s4mrty315 | |||
Person:name | Nady Salameh | eng | us_ofac_sdn | ofac-44583 | |||
Person:name | NADI RIAD SALAME | eng | us_sam_exclusions | usgsa-s4mrty7yf | |||
Person:name | NADY SALAMEH | eng | us_sam_exclusions | usgsa-s4mrqm42r | |||
Person:name | SALAMEH, Nady | us_trade_csl | ofac-44583 | ||||
Person:nationality | fr | us_ofac_sdn | ofac-44583 | ||||
Person:nationality | gb | us_ofac_sdn | ofac-44583 | ||||
Person:notes | (also NADI RIAD SALAME, NADI RIAD SALAME) | eng | us_sam_exclusions | usgsa-s4mrqm42r | |||
Person:notes | (also NADY SALAMEH) | eng | us_sam_exclusions | usgsa-s4mrty315 | |||
Person:notes | (also NADY SALAMEH) | eng | us_sam_exclusions | usgsa-s4mrty7yf | |||
Person:passportNumber | 282003 | eng | us_ofac_sdn | ofac-44583 | |||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-44583 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44583 | us_ofac_sdn | ofac-44583 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty315 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm42r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7yf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44583 | ||||
Person:topics | sanction | us_trade_csl | ofac-44583 | ||||
Person:uniqueEntityId | L3YVT9BPAKJ7 | eng | us_sam_exclusions | usgsa-s4mrty315 | |||
Person:uniqueEntityId | FG3UC7NL8FK9 | eng | us_sam_exclusions | usgsa-s4mrqm42r | |||
Person:uniqueEntityId | L3YVT9BPAKJ7 | eng | us_sam_exclusions | usgsa-s4mrty7yf | |||