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Canonical ID: NK-X2gCF4cbLvkoq7X2wSj5oj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Amer Alshava | eng | us_ofac_sdn | ofac-45669 | |||
Person:alias | Amer Kamel ALshawa | eng | us_ofac_sdn | ofac-45669 | |||
Person:alias | Amar Al-shava | eng | us_ofac_sdn | ofac-45669 | |||
Person:alias | Amer Al-shava | eng | us_ofac_sdn | ofac-45669 | |||
Person:alias | Amer Al-shawa | eng | us_ofac_sdn | ofac-45669 | |||
Person:birthDate | 1964-04-29 | eng | us_ofac_sdn | ofac-45669 | |||
Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-45669 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-45669 | |||
Person:firstName | Amar | eng | us_ofac_sdn | ofac-45669 | |||
Person:firstName | Amer | eng | us_ofac_sdn | ofac-45669 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45669 | |||
Person:id | 707a81ec5233f3f97afccb3da253283dc12d690b | eng | us_ofac_sdn | ofac-45669 | |||
Person:lastName | ALshawa | eng | us_ofac_sdn | ofac-45669 | |||
Person:lastName | Alshawa | eng | us_ofac_sdn | ofac-45669 | |||
Person:lastName | Al-shawa | eng | us_ofac_sdn | ofac-45669 | |||
Person:lastName | Al-shava | eng | us_ofac_sdn | ofac-45669 | |||
Person:lastName | Alshava | eng | us_ofac_sdn | ofac-45669 | |||
Person:middleName | Kamal Sharif | eng | us_ofac_sdn | ofac-45669 | |||
Person:middleName | Kamel | eng | us_ofac_sdn | ofac-45669 | |||
Person:name | Amer Kamal Sharif Alshawa | eng | us_ofac_sdn | ofac-45669 | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-45669 | |||
Person:passportNumber | U12937160 | eng | us_ofac_sdn | ofac-45669 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45669 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45669 | eng | us_ofac_sdn | ofac-45669 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45669 | |||