Statements: Ossama Jaber

Canonical ID: NK-bvBB2w6xPcVNGSGYobwzFT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMayfadoun, Nabatiehengus_ofac_sdnofac-56284
Person:addressNABATIEHengus_sam_exclusionsusgsa-s4mrx1wkx
Person:addressEntityaddr-3b1028cf31fce21f2f974474081f6afb3d851092engus_ofac_sdnofac-56284
Person:aliasUsama Jabrengus_ofac_sdnofac-56284
Person:aliasOussama Jaberengus_ofac_sdnofac-56284
Person:aliasOsama Jaberengus_ofac_sdnofac-56284
Person:birthDate1972-01-25engus_ofac_sdnofac-56284
Person:countrylbengus_ofac_sdnofac-56284
Person:countrylbengus_sam_exclusionsusgsa-s4mrx1wkx
Person:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wkx
Person:firstNameاسامةaraus_ofac_sdnofac-56284
Person:firstNameUsamaengus_ofac_sdnofac-56284
Person:firstNameOSSAMAengus_sam_exclusionsusgsa-s4mrx1wkx
Person:firstNameOussamaengus_ofac_sdnofac-56284
Person:firstNameOssamaengus_ofac_sdnofac-56284
Person:firstNameOsamaengus_ofac_sdnofac-56284
Person:gendermaleengus_ofac_sdnofac-56284
Person:id596e8ebdfe1a20ae1e354441edfa6a814d4de433engus_sam_exclusionsusgsa-s4mrx1wkx
Person:id89ffef0e517ec90a4b9c1f2a914948971e4f9d24us_trade_cslofac-56284
Person:idad0db1c58ec0164c8888c68863d4bbf66da7b31dengus_ofac_sdnofac-56284
Person:idNumber000005945759engus_ofac_sdnofac-56284
Person:lastNameJaberengus_ofac_sdnofac-56284
Person:lastNameJabrengus_ofac_sdnofac-56284
Person:lastNameجابرaraus_ofac_sdnofac-56284
Person:lastNameJABERengus_sam_exclusionsusgsa-s4mrx1wkx
Person:nameOSSAMA JABERengus_sam_exclusionsusgsa-s4mrx1wkx
Person:nameاسامة جابرaraus_ofac_sdnofac-56284
Person:nameJABER, Ossamaus_trade_cslofac-56284
Person:nameOssama Jaberengus_ofac_sdnofac-56284
Person:programIdUS-TERRengus_ofac_sdnofac-56284
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56284engus_ofac_sdnofac-56284
Person:topicssanctionengus_ofac_sdnofac-56284
Person:topicssanctionus_trade_cslofac-56284
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wkx
Person:uniqueEntityIdYTK6EGR27669engus_sam_exclusionsusgsa-s4mrx1wkx
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