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Canonical ID: NK-dHGkLDnTA4ZGKMA7r3F5eJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed Jaafar Kassir | eng | us_ofac_sdn | ofac-24544 | |||
Person:alias | Muhammad Jafar Qasir | eng | us_ofac_sdn | ofac-24544 | |||
Person:birthDate | 1967-02-12 | eng | us_ofac_sdn | ofac-24544 | |||
Person:birthPlace | Dayr Qanun Al-Nahr, Lebanon | eng | us_ofac_sdn | ofac-24544 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-24544 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-24544 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24544 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24544 | |||
Person:id | f6f9e82f4de228aec94d511898c533ddc75ac0e1 | eng | us_ofac_sdn | ofac-24544 | |||
Person:lastName | Kassir | eng | us_ofac_sdn | ofac-24544 | |||
Person:lastName | Qasir | eng | us_ofac_sdn | ofac-24544 | |||
Person:middleName | Jafar | eng | us_ofac_sdn | ofac-24544 | |||
Person:middleName | Jaafar | eng | us_ofac_sdn | ofac-24544 | |||
Person:name | Muhammad Qasir | eng | us_ofac_sdn | ofac-24544 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24544 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24544 | eng | us_ofac_sdn | ofac-24544 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24544 | |||
Person:weakAlias | Majid | eng | us_ofac_sdn | ofac-24544 | |||
Person:weakAlias | Fadi | eng | us_ofac_sdn | ofac-24544 | |||
Person:weakAlias | Hossein Gholi | eng | us_ofac_sdn | ofac-24544 | |||
Person:weakAlias | Eynaki | eng | us_ofac_sdn | ofac-24544 | |||
Person:weakAlias | Shaykh Salah | eng | us_ofac_sdn | ofac-24544 | |||