Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mteferraa From Es Semrlnd, Beirut, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:address | Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:address | Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
LegalEntity:address | Mteferraa From Es Semrlnd Beirut Lebanon | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:address | Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:address | Mteferraa From Es Semrlnd, Beirut | eng | us_ofac_sdn | ofac-28163 | |||
Person:address | Mteferraa From Es Semrlnd, Beirut | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:addressEntity | addr-d4f12498f750873508a79b67709fb5a388d31a3f | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:addressEntity | addr-c85196d584844990b23c5ba5d4a3c40e969c37fe | eng | us_ofac_sdn | ofac-28163 | |||
Person:addressEntity | addr-0b6b23a27c9ac38b87c8e787b1431c30ae82973b | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
LegalEntity:alias | AHMAD, Nazem Saeed | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Nazem Saied Ahmed | eng | us_ofac_sdn | ofac-28163 | |||
LegalEntity:alias | AHMAD, Nazem Ali | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Kariumu Saied MUHAMADI | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:alias | Nazem Saied AHMED | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nizam Saed AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
LegalEntity:alias | AHMED, Nazem Said | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Nazem Ali AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazim AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Said Ahmed | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazem Said AHMED | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
LegalEntity:alias | AHMAD, Nazim | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Nazim Sa'id AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Saeed Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nizam Saed Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazem Ali Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
LegalEntity:alias | AHMED, Nazem Saied | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Kariumu MUHAMADI | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
LegalEntity:alias | AHMAD, Nizam Saed | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Nazem Saeed AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazim Sa'id Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazim Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
LegalEntity:alias | AHMAD, Nazim Sa'id | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:birthCountry | sl | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:birthDate | 1965-01-05 | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
Person:birthDate | 1965-01-05 | eng | us_ofac_sdn | ofac-28163 | |||
Person:birthDate | 1965-01-05 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:birthDate | 1965-01-05 | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:birthPlace | Sierra Leone | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:birthPlace | Sierra Leone | eng | us_ofac_sdn | ofac-28163 | |||
Person:citizenship | be | eng | us_ofac_sdn | ofac-28163 | |||
Person:country | lb | eng | ext_us_ofac_press_releases | NK-Zyiui4dU6xgisrPHdgDeWy | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:country | lb | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-28163 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:country | lb | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfx1 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfx2 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:createdAt | 2023-04-18 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfww | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfx0 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfwz | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfwx | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfwy | |||
Person:firstName | Nazim | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | NAZEM SAID | eng | us_sam_exclusions | usgsa-s4mrbcfww | |||
Person:firstName | Kariumu | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Kariumu | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:firstName | Nizam | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:firstName | Nazem | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Nazim | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:firstName | NAZEM ALI | eng | us_sam_exclusions | usgsa-s4mrbcfx0 | |||
Person:firstName | NAZEM SAID | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:firstName | NAZIM SA'ID | eng | us_sam_exclusions | usgsa-s4mrbcfwx | |||
Person:firstName | Nizam | eng | us_ofac_sdn | ofac-28163 | |||
Person:firstName | Nazem | eng | us_ofac_sdn | ofac-28163 | |||
Person:firstName | Nazim | eng | us_ofac_sdn | ofac-28163 | |||
Person:firstName | NAZIM | eng | us_sam_exclusions | usgsa-s4mrbcfwy | |||
Person:firstName | NIZAM SAED | eng | us_sam_exclusions | usgsa-s4mrbcfwz | |||
Person:firstName | Nazem | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
Person:firstName | NAZEM SAIED | eng | us_sam_exclusions | usgsa-s4mrbcfx2 | |||
Person:firstName | Nazem | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:firstName | NAZEM SAEED | eng | us_sam_exclusions | usgsa-s4mrbcfx1 | |||
Person:firstName | Nizam | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28163 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | b8f5f0a102b9e83cb45c4cf784ebbdbd7efcbeb6 | ext_us_ofac_press_releases | NK-Zyiui4dU6xgisrPHdgDeWy | ||||
Person:id | 119ec78c58ab264f5d47b6cf86774ca9cc063f0d | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | c39723729d5774fadc57d037177a4265268211aa | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 72fc5d860b41a651cae47fab609436223b776f8c | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | e6fb45b32926b375509bffcfeabc9c2cf29a7ae6 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 6b95ab06efc890e7037afa57e3a9d9b506926004 | eng | us_sam_exclusions | usgsa-s4mrbcfww | |||
Person:id | 9bd9c1eafa44beb9bdc04a163618c2c33bb3a6bc | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 802472fe69692fcc6e52f0d48b96df2de226913b | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | fd698eaf4f7f2bedf00d2f224739677d514db358 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 09919b42c363989c71ac07c89824213f69bfde40 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | d312471bd469c72f68e9d8dd23e991318aebec9f | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
LegalEntity:id | 5edc232f142d6b2e6c95b12a01a1295b4618cc19 | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:id | 61ef139a112c6389f24fec64ba9c8e5345e58972 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 845f85140c4803d898e0265b81bfb4a550e48306 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | c2f3fb4ba9c268c24c9f82cc0cd560916160b5d6 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | bc1af5fa4f3ab00156ec219acff18c029bb4aa73 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | bf15d131fd813afb152eacc0a8e7bf852cca5d2e | eng | us_sam_exclusions | usgsa-s4mrbcfx0 | |||
Person:id | 3a235b500061f244c80b16b1f9b5626f2411474f | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:id | 4595f2962bcb8f48b744227e9a01ee6be7651a5a | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 145bc25283d374cfc466d003815840dfdf496fa8 | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:id | 171023c2e5976c67e90815e0435d5b3a49d9b325 | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||