Canonical ID: NK-bNm2zQpNzavTWMWYKDGCfT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Nabil al-Haza' | eng | us_ofac_sdn | ofac-47069 | |||
Person:birthDate | 1975-02-02 | eng | us_ofac_sdn | ofac-47069 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-47069 | |||
Person:firstName | Nabil | eng | us_ofac_sdn | ofac-47069 | |||
Person:firstName | نبیل علي أحمد | ara | us_ofac_sdn | ofac-47069 | |||
Person:firstName | Nabil Ali Ahmed | eng | us_ofac_sdn | ofac-47069 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47069 | |||
Person:id | 915606ed0a4882df60ff915824296c503bc27232 | eng | us_ofac_sdn | ofac-47069 | |||
Person:lastName | الحظا | ara | us_ofac_sdn | ofac-47069 | |||
Person:lastName | Al-Hadha | eng | us_ofac_sdn | ofac-47069 | |||
Person:lastName | al-Haza' | eng | us_ofac_sdn | ofac-47069 | |||
Person:name | نبیل علي أحمد الحظا | ara | us_ofac_sdn | ofac-47069 | |||
Person:name | Nabil Ali Ahmed Al-Hadha | eng | us_ofac_sdn | ofac-47069 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-47069 | |||
Person:passportNumber | 08928715 | eng | us_ofac_sdn | ofac-47069 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47069 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47069 | eng | us_ofac_sdn | ofac-47069 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47069 |