Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mteferraa From Es Semrlnd, Beirut | eng | us_ofac_sdn | ofac-28163 | |||
Person:address | Mteferraa From Es Semrlnd, Beirut, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:address | Mteferraa From Es Semrlnd, Beirut | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:address | Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
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, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:addressEntity | addr-0b6b23a27c9ac38b87c8e787b1431c30ae82973b | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:addressEntity | addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3 | us_ofac_sdn | ofac-28163 | ||||
Person:addressEntity | addr-d4f12498f750873508a79b67709fb5a388d31a3f | gb_hmt_sanctions | gb-hmt-15887 | ||||
LegalEntity:alias | AHMAD, Nizam Saed | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
LegalEntity:alias | AHMAD, Nazem Saeed | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Nazem Said Ahmed | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nizam Saed Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazem Saeed AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nizam Saed AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Saeed Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
LegalEntity:alias | AHMED, Nazem Saied | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Nazem Said AHMED | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazim Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
LegalEntity:alias | AHMED, Nazem Said | 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 Ali AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
LegalEntity:alias | AHMAD, Nazim | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:alias | Nazim AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazim Sa'id Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Kariumu MUHAMADI | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Saied AHMED | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:alias | Nazem Ali Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazim Sa'id AHMAD | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
LegalEntity:alias | AHMAD, Nazim Sa'id | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:birthCountry | sl | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:birthDate | 1965-01-05 | us_ofac_sdn | ofac-28163 | ||||
Person:birthDate | 1965-01-05 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:birthDate | 1965-01-05 | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | ||||
Person:birthDate | 1965-01-05 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:birthPlace | Sierra Leone | eng | us_ofac_sdn | ofac-28163 | |||
Person:birthPlace | Sierra Leone | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:citizenship | be | us_ofac_sdn | ofac-28163 | ||||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf | ||||
Person:country | lb | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:country | lb | us_ofac_sdn | ofac-28163 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrbcf50 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||
Person:country | lb | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfx0 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwz | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwy | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfx2 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfww | ||||
Person:createdAt | 2023-04-18 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf50 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfwx | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfx1 | ||||
Person:firstName | NAZIM SA'ID | eng | us_sam_exclusions | usgsa-s4mrbcfwx | |||
Person:firstName | Nazim | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Nazem | eng | us_ofac_sdn | ofac-28163 | |||
Person:firstName | Nazem | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Nazim | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:firstName | Kariumu | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | Nizam | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:firstName | NAZEM SAID | eng | us_sam_exclusions | usgsa-s4mrbcfww | |||
Person:firstName | Nazem | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:firstName | Nazim | eng | us_ofac_sdn | ofac-28163 | |||
Person:firstName | Kariumu | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:firstName | NAZEM SAID | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
Person:firstName | NAZIM | eng | us_sam_exclusions | usgsa-s4mrbcfwy | |||
Person:firstName | Nazem | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
Person:firstName | NAZEM SAEED | eng | us_sam_exclusions | usgsa-s4mrbcfx1 | |||
Person:firstName | Nizam | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:firstName | NIZAM SAED | eng | us_sam_exclusions | usgsa-s4mrbcfwz | |||
Person:firstName | NAZEM ALI | eng | us_sam_exclusions | usgsa-s4mrbcfx0 | |||
Person:firstName | Nizam | eng | us_ofac_sdn | ofac-28163 | |||
Person:firstName | NAZEM SAIED | eng | us_sam_exclusions | usgsa-s4mrbcfx2 | |||
Person:gender | male | us_ofac_sdn | ofac-28163 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | cb3434429aaf89d0f7106811e2846ad3617a45a0 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 8f1162caf0f51cfb1c31c3a9aa655abb6c63012a | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 1c98bceec45958e772f7afd15d5074235aa78e51 | ext_us_ofac_press_releases | ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf | ||||
Person:id | 85b977adf5f1032454cb7a2d4a974731fb1965dc | us_sam_exclusions | usgsa-s4mrbcfwx | ||||
Person:id | 0c8ad900facb09b1209daadf9b93c85a48718895 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 2eaf7e86409b4c149415c0859050a1c660569be4 | us_trade_csl | ofac-28163 | ||||
Person:id | e3281bc9b698504ddb214c0ce245a0e4cf24e4ed | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 03aa6b57269d52a0eb8ebd23ed14aab1e75158d0 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | a8692b00b505c8e36aad78e8d3b1724fa619a087 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 7378919e72c31b2a6b9d92166911c9ade357913a | us_sam_exclusions | usgsa-s4mrbcfx2 | ||||
Person:id | 8c17bc16de682e6b1e5135b58c743dac5870a42c | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 8ddd5f441acbc4304d7253698b1ee549bcef466b | us_ofac_sdn | ofac-28163 | ||||
Person:id | ea8e59d16159b415be2ce7d9dbcae81373279a04 | gb_fcdo_sanctions | gb-fcdo-ctd0002 | ||||
Person:id | 2d4160a07448215c9b290b1f6c892519f5f5aa35 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 8eba6ffc6c3511238058faf4619a9a814d8b4145 | us_sam_exclusions | usgsa-s4mrbcfww | ||||
Person:id | fa01a739b2fdceb78cedbd191103ed78b1aed2e2 | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 53b1e630b6d67c8e01de30eaa661f76a5094c8cd | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | 110bd83ed7bd181a48efeeea9d655e635d822488 | us_sam_exclusions | usgsa-s4mrbcfwy | ||||
Person:id | 3c90f75cf4e5c5cbe46ab20c9f2f6a71880a157c | gb_hmt_sanctions | gb-hmt-15887 | ||||
Person:id | d9a35cc4fdd06caf3336b279ea8b3280fe1e40f5 | us_sam_exclusions | usgsa-s4mrbcf50 | ||||