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Canonical ID: NK-bW7A93FqVfcDrLyyTTgnic · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shawqi Muhammad Shafiq Nur al-Din | eng | us_ofac_sdn | ofac-27787 | |||
Person:alias | Jawad Nourredine | eng | us_ofac_sdn | ofac-27787 | |||
Person:alias | Shawqi Jawad Mohamad Shafiq Nur al-Din | eng | us_ofac_sdn | ofac-27787 | |||
Person:birthDate | 1962-10-20 | eng | us_ofac_sdn | ofac-27787 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-27787 | |||
Person:firstName | Shawqi Muhammad Shafiq | eng | us_ofac_sdn | ofac-27787 | |||
Person:firstName | Shawqi Jawad Mohamad Shafiq | eng | us_ofac_sdn | ofac-27787 | |||
Person:firstName | Jawad | eng | us_ofac_sdn | ofac-27787 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27787 | |||
Person:id | 94c602e71973f93a7d3ec7d397d8142fcdb1cc85 | eng | us_ofac_sdn | ofac-27787 | |||
Person:lastName | Nur al-Din | eng | us_ofac_sdn | ofac-27787 | |||
Person:lastName | Nourredine | eng | us_ofac_sdn | ofac-27787 | |||
Person:lastName | Nur-al-Din | eng | us_ofac_sdn | ofac-27787 | |||
Person:name | Jawad Nur-al-Din | eng | us_ofac_sdn | ofac-27787 | |||
Person:passportNumber | RL2514323 | eng | us_ofac_sdn | ofac-27787 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27787 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27787 | eng | us_ofac_sdn | ofac-27787 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27787 | |||