Statements: SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
LegalEntity:aliasNOURREDINE, Jawadtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
LegalEntity:aliasNUR AL-DIN, Shawqi Muhammad Shafiqtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:aliasShawqi Muhammad Shafiq Nur al-Dinengus_ofac_sdnofac-27787
Person:aliasJawad Nourredineengus_ofac_sdnofac-27787
Person:aliasShawqi Jawad Mohamad Shafiq Nur al-Dinengus_ofac_sdnofac-27787
LegalEntity:aliasNUR AL-DIN, Shawqi Jawad Mohamad Shafiqtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:birthDate1962-10-20us_ofac_sdnofac-27787
Person:countrylbus_sam_exclusionsusgsa-s4mrc6xbg
LegalEntity:countrylbtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:countrylbus_ofac_sdnofac-27787
Person:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xbg
Person:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86g9
Person:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86kd
Person:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86kg
Person:firstNameSHAWQI JAWAD MOHAMAD SHAFIQengus_sam_exclusionsusgsa-s4mrc86kg
Person:firstNameJawadengus_ofac_sdnofac-27787
Person:firstNameJAWADengus_sam_exclusionsusgsa-s4mrc6xbg
Person:firstNameShawqi Jawad Mohamad Shafiqengus_ofac_sdnofac-27787
Person:firstNameJAWADengus_sam_exclusionsusgsa-s4mrc86g9
Person:firstNameShawqi Muhammad Shafiqengus_ofac_sdnofac-27787
Person:firstNameSHAWQI MUHAMMAD SHAFIQengus_sam_exclusionsusgsa-s4mrc86kd
Person:gendermaleus_ofac_sdnofac-27787
Person:id7ef847e13ddc9bb1094539465b3ddaee932902ebus_sam_exclusionsusgsa-s4mrc86kd
Person:id12738c641db27e518938dcd9d8d70089da030406us_ofac_sdnofac-27787
Person:ide1852285a53863b95ac5c8b5d6ef3f4d6611e5a8us_trade_cslofac-27787
LegalEntity:id8300ef13b59488f0793cc0307875cd99a34d527etw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:ide1f564159058512e574675cbb741f0f953674a7dus_sam_exclusionsusgsa-s4mrc86g9
Person:idf2d0d13b0a67ca2e304d47ed62b168821e07e516us_sam_exclusionsusgsa-s4mrc6xbg
Person:ide11316d84df71a2f3b7b0a7232e571865cb98316us_sam_exclusionsusgsa-s4mrc86kg
Person:lastNameNUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kd
Person:lastNameNUR-AL-DINengus_sam_exclusionsusgsa-s4mrc6xbg
Person:lastNameNur al-Dinengus_ofac_sdnofac-27787
Person:lastNameNUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kg
Person:lastNameNOURREDINEengus_sam_exclusionsusgsa-s4mrc86g9
Person:lastNameNur-al-Dinengus_ofac_sdnofac-27787
Person:lastNameNourredineengus_ofac_sdnofac-27787
Person:nameNUR-AL-DIN, Jawadus_trade_cslofac-27787
Person:nameJAWAD NOURREDINEengus_sam_exclusionsusgsa-s4mrc86g9
Person:nameJAWAD NUR-AL-DINengus_sam_exclusionsusgsa-s4mrc6xbg
Person:nameJawad Nur-al-Dinengus_ofac_sdnofac-27787
Person:nameSHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kg
LegalEntity:nameNUR-AL-DIN, Jawadtw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:nameSHAWQI MUHAMMAD SHAFIQ NUR AL-DINengus_sam_exclusionsusgsa-s4mrc86kd
Person:notes(also JAWAD NUR-AL-DIN)engus_sam_exclusionsusgsa-s4mrc86g9
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-s4mrc86kg
Person:notes(also JAWAD NUR-AL-DIN)engus_sam_exclusionsusgsa-s4mrc86kd
Person:passportNumberRL2514323engus_ofac_sdnofac-27787
Person:programIdUS-TERRengus_ofac_sdnofac-27787
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27787us_ofac_sdnofac-27787
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86g9
Person:topicssanctionus_trade_cslofac-27787
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86kd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xbg
LegalEntity:topicsexport.controltw_shtctw-shtc-31d1e51e3e5a1ebf61017a89ae7155f789df7dab
Person:topicssanctionus_ofac_sdnofac-27787
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86kg
Person:uniqueEntityIdFSLWTSLJT2R8engus_sam_exclusionsusgsa-s4mrc6xbg
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