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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:addressEntity | addr-c85196d584844990b23c5ba5d4a3c40e969c37fe | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazem Saied Ahmed | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazem Said Ahmed | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazem Ali Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazim Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nizam Saed Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazim Sa'id Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:alias | Nazem Saeed Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:birthDate | 1965-01-05 | eng | us_ofac_sdn | ofac-28163 | |||
Person:birthPlace | Sierra Leone | eng | us_ofac_sdn | ofac-28163 | |||
Person:citizenship | be | eng | us_ofac_sdn | ofac-28163 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-28163 | |||
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:gender | male | eng | us_ofac_sdn | ofac-28163 | |||
Person:id | d28110de6d0491708765502791e28a9cb36a3307 | eng | us_ofac_sdn | ofac-28163 | |||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-28163 | |||
Person:lastName | Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Saeed | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Saed | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Saied | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Said | eng | us_ofac_sdn | ofac-28163 | |||
Person:middleName | Sa'id | eng | us_ofac_sdn | ofac-28163 | |||
Person:name | Nazem Said Ahmad | eng | us_ofac_sdn | ofac-28163 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28163 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163 | eng | us_ofac_sdn | ofac-28163 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28163 | |||