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Canonical ID: NK-ao9CGavhksgjfmkQ3ruvMJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdg5kg | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-29407 | |||
Person:addressEntity | addr-369b847fc59efb495e3b54c16eda7c109ba71650 | us_ofac_sdn | ofac-29407 | ||||
Person:alias | Fady Sakr | eng | us_ofac_sdn | ofac-29407 | |||
Person:alias | Fadi Saqir | eng | us_ofac_sdn | ofac-29407 | |||
Person:alias | فادي صقر | ara | ch_seco_sanctions | ch-seco-62276 | |||
Person:alias | Saqir | eng | ch_seco_sanctions | ch-seco-62276 | |||
Person:alias | Fady | ch_seco_sanctions | ch-seco-62276 | ||||
Person:alias | Fady SAKR | fra | fr_tresor_gels_avoir | fr-ga-6627 | |||
Person:alias | Fadi Saqer | eng | us_ofac_sdn | ofac-29407 | |||
Person:alias | Saqer | eng | ch_seco_sanctions | ch-seco-62276 | |||
Person:alias | Fadi SAQER | fra | fr_tresor_gels_avoir | fr-ga-6627 | |||
Person:alias | Fadi SAQIR | fra | mc_fund_freezes | mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d | |||
Person:alias | Fadi SAQIR | fra | fr_tresor_gels_avoir | fr-ga-6627 | |||
Person:alias | Fadi Sakir | eng | us_ofac_sdn | ofac-29407 | |||
Person:alias | Fadi SAQER | fra | mc_fund_freezes | mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d | |||
Person:alias | Sakr | ch_seco_sanctions | ch-seco-62276 | ||||
Person:alias | Fady SAKR | fra | mc_fund_freezes | mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-62276 | ||||
Person:birthDate | 1975 | ch_seco_sanctions | ch-seco-62276 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-10035-33 | ||||
Person:birthDate | 1975 | mc_fund_freezes | mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d | ||||
Person:birthDate | 1975 | fr_tresor_gels_avoir | fr-ga-6627 | ||||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-152892 | ||||
Person:birthDate | 1975 | us_ofac_sdn | ofac-29407 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-10035-33 | ||||
Person:birthDate | 1975 | eu_journal_sanctions | eu-oj-07b7a579ef7b21c1341d1bbd91b0dc0b82a992bc | ||||
Person:birthPlace | Jablah, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-10035-33 | ||||
Person:birthPlace | Jableh | fra | fr_tresor_gels_avoir | fr-ga-6627 | |||
Person:birthPlace | Jablah, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-10035-33 | ||||
Person:birthPlace | Jeblah, Syria | eng | us_ofac_sdn | ofac-29407 | |||
Person:birthPlace | Jablah, Syrian Arab Republic | ch_seco_sanctions | ch-seco-62276 | ||||
Person:birthPlace | Jablah, Syria; | eu_journal_sanctions | eu-oj-07b7a579ef7b21c1341d1bbd91b0dc0b82a992bc | ||||
Person:birthPlace | Jablah | be_fod_sanctions | be-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8 | ||||
Person:birthPlace | Jableh : SYRIE | fra | mc_fund_freezes | mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d | |||
Person:birthPlace | Jablah, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-152892 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-152892 | ||||
Person:country | sy | fr_tresor_gels_avoir | fr-ga-6627 | ||||
Person:country | sy | eu_fsf | eu-fsf-eu-10035-33 | ||||
Person:country | sy | us_ofac_sdn | ofac-29407 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-10035-33 | ||||
Person:country | sy | be_fod_sanctions | be-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrdg5kg | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62276 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7g4 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg5kg | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7g5 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7g3 | ||||
Person:createdAt | 2020-08-20 | us_sam_exclusions | usgsa-s4mrdg7g2 | ||||
Person:firstName | FADI | eng | us_sam_exclusions | usgsa-s4mrdg7g4 | |||
Person:firstName | FADI | eng | us_sam_exclusions | usgsa-s4mrdg5kg | |||
Person:firstName | Fadi | eng | eu_fsf | eu-fsf-eu-10035-33 | |||
Person:firstName | Fady | eng | eu_fsf | eu-fsf-eu-10035-33 | |||
Person:firstName | فادي | ara | us_ofac_sdn | ofac-29407 | |||
Person:firstName | Fadi | fra | fr_tresor_gels_avoir | fr-ga-6627 | |||
Person:firstName | Fadi | eu_travel_bans | eu-tb-logical-152892 | ||||
Person:firstName | FADI | eng | us_sam_exclusions | usgsa-s4mrdg7g5 | |||
Person:firstName | Fady | eng | us_ofac_sdn | ofac-29407 | |||
Person:firstName | Fadi | eng | us_ofac_sdn | ofac-29407 | |||
Person:firstName | Fadi | eng | be_fod_sanctions | eu-fsf-eu-10035-33 | |||
Person:firstName | Fadi | fra | mc_fund_freezes | mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d | |||
Person:firstName | Fady | eng | be_fod_sanctions | eu-fsf-eu-10035-33 | |||
Person:firstName | FADY | eng | us_sam_exclusions | usgsa-s4mrdg7g2 | |||
Person:firstName | Fady | be_fod_sanctions | be-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8 | ||||
Person:firstName | فادي | ara | ch_seco_sanctions | ch-seco-62276 | |||
Person:firstName | Fadi | be_fod_sanctions | be-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8 | ||||
Person:firstName | Fady | eu_travel_bans | eu-tb-logical-152892 | ||||
Person:firstName | Fadi | ch_seco_sanctions | ch-seco-62276 | ||||
Person:firstName | Fady | ch_seco_sanctions | ch-seco-62276 | ||||
Person:firstName | FADI | eng | us_sam_exclusions | usgsa-s4mrdg7g3 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62276 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6627 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10035-33 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-152892 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-07b7a579ef7b21c1341d1bbd91b0dc0b82a992bc | ||||
Person:gender | male | us_ofac_sdn | ofac-29407 | ||||
Person:gender | male | be_fod_sanctions | be-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10035-33 | ||||
Person:id | fd6b3fafc376ae8cbd2dc7b0476d812b2d57564e | us_sam_exclusions | usgsa-s4mrdg7g4 | ||||
Person:id | 111a2d172581557ccc3b75023bf8ed297ef070fa | fr_tresor_gels_avoir | fr-ga-6627 | ||||
Person:id | c478d0298c53be4f598515d62061e2a293278b9c | eu_fsf | eu-fsf-eu-10035-33 | ||||
Person:id | b57d06f877bd0c11af37f6d75488b09cb8bb66c8 | us_sam_exclusions | usgsa-s4mrdg7g3 | ||||
Person:id | 6a75b069556adcb623b0d5b8c13dba627b0f9470 | eu_travel_bans | eu-tb-logical-152892 | ||||
Person:id | 1c0f6dec9ea76fdfc78cd3316f3d88c27f99da95 | eu_journal_sanctions | eu-oj-07b7a579ef7b21c1341d1bbd91b0dc0b82a992bc | ||||
Person:id | c40c2aa99a2c020158172f2ab65aab1f102abe95 | us_sam_exclusions | usgsa-s4mrdg7g5 | ||||
Person:id | 37c2a088ea0c59e1f2c6e04a4ccd41ecc1009e7b | us_trade_csl | ofac-29407 | ||||
Person:id | 61c29cbb14c74c82fca5dc84a7997587bfb4acfa | ch_seco_sanctions | ch-seco-62276 | ||||
Person:id | 19ea2533f483fbf7db4c98f0624a673263597546 | be_fod_sanctions | eu-fsf-eu-10035-33 | ||||
Person:id | 0ebebd15210bf23d4df245b6e1b37d7a000e0ec3 | mc_fund_freezes | mc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d | ||||
Person:id | f820f0f359b367e39f284cd3a301f3eb1c718fba | be_fod_sanctions | be-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8 | ||||
Person:id | 90ce462b3db1729766d9fae555c5b93657886007 | us_sam_exclusions | usgsa-s4mrdg7g2 | ||||
Person:id | a307434b21c4e6fbb19fd393dc2b0369f51b255e | us_sam_exclusions | usgsa-s4mrdg5kg | ||||
Person:id | 42eeac14c2e5ee787c2dacf5e0fc225c08bd04fa | us_ofac_sdn | ofac-29407 | ||||
Person:lastName | SAQER | be_fod_sanctions | be-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8 | ||||
Person:lastName | SAQIR | eng | us_sam_exclusions | usgsa-s4mrdg7g4 | |||
Person:lastName | SAQR | be_fod_sanctions | be-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8 | ||||
Person:lastName | SAQIR | eng | be_fod_sanctions | eu-fsf-eu-10035-33 | |||
Person:lastName | SAQR | fra | fr_tresor_gels_avoir | fr-ga-6627 | |||
Person:lastName | SAQER | eng | us_sam_exclusions | usgsa-s4mrdg7g3 | |||