Statements: Jawad Nur-al-Din

Canonical ID: NK-bW7A93FqVfcDrLyyTTgnic · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
LegalEntity:aliasNUR AL-DIN, Shawqi Muhammad Shafiqtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
LegalEntity:aliasNUR AL-DIN, Shawqi Jawad Mohamad Shafiqtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
LegalEntity:aliasNOURREDINE, Jawadtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:aliasJawad Nourredineengus_ofac_sdnofac-27787
Person:aliasShawqi Jawad Mohamad Shafiq Nur al-Dinengus_ofac_sdnofac-27787
Person:aliasShawqi Muhammad Shafiq Nur al-Dinengus_ofac_sdnofac-27787
Person:birthDate1962-10-20engus_ofac_sdnofac-27787
Person:countrylbengus_sam_exclusionsusgsa-s4mrc6xbg
Person:countrylbengus_ofac_sdnofac-27787
LegalEntity:countrylbtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kd
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xbg
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kg
Person:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86g9
Person:firstNameJAWADengus_sam_exclusionsusgsa-s4mrc6xbg
Person:firstNameJAWADengus_sam_exclusionsusgsa-s4mrc86g9
Person:firstNameSHAWQI MUHAMMAD SHAFIQengus_sam_exclusionsusgsa-s4mrc86kd
Person:firstNameSHAWQI JAWAD MOHAMAD SHAFIQengus_sam_exclusionsusgsa-s4mrc86kg
Person:firstNameJawadengus_ofac_sdnofac-27787
Person:firstNameShawqi Jawad Mohamad Shafiqengus_ofac_sdnofac-27787
Person:firstNameShawqi Muhammad Shafiqengus_ofac_sdnofac-27787
Person:gendermaleengus_ofac_sdnofac-27787
Person:id1acb70e7bd0b9d995e32b756b7f4d68645ebb872engus_sam_exclusionsusgsa-s4mrc86kd
Person:id94c602e71973f93a7d3ec7d397d8142fcdb1cc85engus_ofac_sdnofac-27787
Person:ide1852285a53863b95ac5c8b5d6ef3f4d6611e5a8us_trade_cslofac-27787
Person:idbebfac27182513ce5af017c37ea7453bba597e46ext_us_ofac_press_releasesNK-bW7A93FqVfcDrLyyTTgnic
Person:idd00f119153011cf115c9a6df080a42697f63be77engus_sam_exclusionsusgsa-s4mrc86g9
Person:id4bb08d03ff720001d6e884f5cbe059b9e6b1d79eengus_sam_exclusionsusgsa-s4mrc6xbg
LegalEntity:id8300ef13b59488f0793cc0307875cd99a34d527etw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:id8e97e7f7180aa92516243b62dba9e6c205df4bf0engus_sam_exclusionsusgsa-s4mrc86kg
Person:lastNameNur al-Dinengus_ofac_sdnofac-27787
Person:lastNameNUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kd
Person:lastNameNUR-AL-DINengus_sam_exclusionsusgsa-s4mrc6xbg
Person:lastNameNUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kg
Person:lastNameNur-al-Dinengus_ofac_sdnofac-27787
Person:lastNameNOURREDINEengus_sam_exclusionsusgsa-s4mrc86g9
Person:lastNameNourredineengus_ofac_sdnofac-27787
Person:nameJAWAD NUR-AL-DINengus_sam_exclusionsusgsa-s4mrc6xbg
Person:nameSHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kg
Person:nameJawad Nur-al-Dinengus_ofac_sdnofac-27787
Person:nameJAWAD NOURREDINEengus_sam_exclusionsusgsa-s4mrc86g9
Person:nameJawad Nur-al-Dinengext_us_ofac_press_releasesNK-bW7A93FqVfcDrLyyTTgnic
LegalEntity:nameNUR-AL-DIN, Jawadtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:nameNUR-AL-DIN, Jawadus_trade_cslofac-27787
Person:nameSHAWQI MUHAMMAD SHAFIQ NUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kd
Person:notes(also JAWAD NOURREDINE, SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN, SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN)engus_sam_exclusionsusgsa-s4mrc6xbg
Person:notes(also JAWAD NUR-AL-DIN)engus_sam_exclusionsusgsa-s4mrc86kd
Person:notes(also JAWAD NUR-AL-DIN)engus_sam_exclusionsusgsa-s4mrc86g9
Person:notes(also JAWAD NUR-AL-DIN)engus_sam_exclusionsusgsa-s4mrc86kg
Person:passportNumberRL2514323engus_ofac_sdnofac-27787
Person:programIdUS-TERRengus_ofac_sdnofac-27787
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27787engus_ofac_sdnofac-27787
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm917engext_us_ofac_press_releasesNK-bW7A93FqVfcDrLyyTTgnic
LegalEntity:topicsexport.controltw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xbg
Person:topicssanctionus_trade_cslofac-27787
Person:topicssanctionengus_ofac_sdnofac-27787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86g9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kd
Person:uniqueEntityIdFSLWTSLJT2R8engus_sam_exclusionsusgsa-s4mrc6xbg
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