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Canonical ID: NK-YiZnLr44GGdAuryz9MQLUc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al Mizhar 1, Dubai | eng | us_ofac_sdn | ofac-56558 | |||
Person:addressEntity | addr-6fabb4047b093cc9b6e901c91721f4eac3fa734b | us_ofac_sdn | ofac-56558 | ||||
Person:alias | Sakr | eng | ext_us_ofac_press_releases | ofac-pr-90b415578a75dd6d0f95ec424340cdac60aca735 | |||
Person:birthDate | 1984-04-14 | us_ofac_sdn | ofac-56558 | ||||
Person:birthPlace | Kafr El Sheikh, Egypt | eng | us_ofac_sdn | ofac-56558 | |||
Person:country | ae | us_ofac_sdn | ofac-56558 | ||||
Person:country | eg | us_ofac_sdn | ofac-56558 | ||||
Person:firstName | حاتم | ara | us_ofac_sdn | ofac-56558 | |||
Person:firstName | Hatem | eng | us_ofac_sdn | ofac-56558 | |||
Person:gender | male | us_ofac_sdn | ofac-56558 | ||||
Person:id | f2bf4ef6b0be7bff3e5122b9bdcbc17230c34b09 | us_ofac_sdn | ofac-56558 | ||||
Person:id | f680ece9753545ce08c2d4731123827deb50367d | ext_us_ofac_press_releases | ofac-pr-90b415578a75dd6d0f95ec424340cdac60aca735 | ||||
Person:id | a5c1cbbde2597946ca73f45911fe7ce3a9e5ce5d | us_trade_csl | ofac-56558 | ||||
Person:idNumber | 784198495048732 | eng | us_ofac_sdn | ofac-56558 | |||
Person:lastName | صقر | ara | us_ofac_sdn | ofac-56558 | |||
Person:lastName | SAKR | eng | us_ofac_sdn | ofac-56558 | |||
Person:middleName | Elsaid Farid Ibrahim | eng | us_ofac_sdn | ofac-56558 | |||
Person:middleName | السعید فرید ابراهیم | ara | us_ofac_sdn | ofac-56558 | |||
Person:name | Hatem Elsaid Farid Ibrahim Sakr | eng | ext_us_ofac_press_releases | ofac-pr-90b415578a75dd6d0f95ec424340cdac60aca735 | |||
Person:name | Hatem Elsaid Farid Ibrahim SAKR | eng | us_ofac_sdn | ofac-56558 | |||
Person:name | حاتم السعید فرید ابراهیم صقر | ara | us_ofac_sdn | ofac-56558 | |||
Person:name | SAKR, Hatem Elsaid Farid Ibrahim | us_trade_csl | ofac-56558 | ||||
Person:nationality | eg | ext_us_ofac_press_releases | ofac-pr-90b415578a75dd6d0f95ec424340cdac60aca735 | ||||
Person:nationality | eg | us_ofac_sdn | ofac-56558 | ||||
Person:passportNumber | A28342914 | eng | us_ofac_sdn | ofac-56558 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-56558 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56558 | us_ofac_sdn | ofac-56558 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0341 | ext_us_ofac_press_releases | ofac-pr-90b415578a75dd6d0f95ec424340cdac60aca735 | ||||
Person:topics | sanction | us_trade_csl | ofac-56558 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56558 | ||||