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Canonical ID: NK-apvrqFiHPgprVsaUkBFpzq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamdi Zahreddine | eng | us_ofac_sdn | ofac-19389 | |||
Person:birthDate | 1984-07-20 | eng | us_ofac_sdn | ofac-19389 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-19389 | |||
Person:firstName | Hamdi | eng | us_ofac_sdn | ofac-19389 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-19389 | |||
Person:id | b7be1882d80b7d334619479d6b83e6a7cb971249 | eng | us_ofac_sdn | ofac-19389 | |||
Person:lastName | Zahreddine | eng | us_ofac_sdn | ofac-19389 | |||
Person:lastName | Zaher El Dine | eng | us_ofac_sdn | ofac-19389 | |||
Person:name | Hamdi Zaher El Dine | eng | us_ofac_sdn | ofac-19389 | |||
Person:passportNumber | RL2146270 | eng | us_ofac_sdn | ofac-19389 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-19389 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19389 | eng | us_ofac_sdn | ofac-19389 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19389 | |||