Keep updated
Get in touch
Canonical ID: NK-WZHfGHarb3NAEukKxgw7Fi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Toufiqiye | eng | us_ofac_sdn | ofac-53403 | |||
Person:addressEntity | addr-6ecdb83305a735cfef714b84146a60a42d6e139e | eng | us_ofac_sdn | ofac-53403 | |||
Person:birthDate | 1994-08-07 | eng | us_ofac_sdn | ofac-53403 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-53403 | |||
Person:firstName | رشيد | ara | us_ofac_sdn | ofac-53403 | |||
Person:firstName | Rashid | eng | us_ofac_sdn | ofac-53403 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53403 | |||
Person:id | 023e07665e75b3f6ee6a1615d0bb198e25b2d7f9 | eng | us_ofac_sdn | ofac-53403 | |||
Person:idNumber | 000007607050 | eng | us_ofac_sdn | ofac-53403 | |||
Person:lastName | Al-Bazzal | eng | us_ofac_sdn | ofac-53403 | |||
Person:lastName | البزال | ara | us_ofac_sdn | ofac-53403 | |||
Person:middleName | Qasim | eng | us_ofac_sdn | ofac-53403 | |||
Person:middleName | قاسم | ara | us_ofac_sdn | ofac-53403 | |||
Person:name | رشيد قاسم البزال | ara | us_ofac_sdn | ofac-53403 | |||
Person:name | Rashid Qasim Al-Bazzal | eng | us_ofac_sdn | ofac-53403 | |||
Person:passportNumber | 3722195 | eng | us_ofac_sdn | ofac-53403 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53403 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53403 | eng | us_ofac_sdn | ofac-53403 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53403 | |||