Keep updated
Get in touch
Canonical ID: NK-dsuXqbR6gnoAtvAgfQoVSy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia | eng | us_ofac_sdn | ofac-12892 | |||
Person:address | Calle 10A # 11A-02, Maicao | eng | us_ofac_sdn | ofac-12892 | |||
Person:addressEntity | addr-c415b190336100d0d346c160cc1186d1e463ad2e | eng | us_ofac_sdn | ofac-12892 | |||
Person:addressEntity | addr-90d37a24a62b5f538a7309f3c93ad39a924b5aaf | eng | us_ofac_sdn | ofac-12892 | |||
Person:alias | Qasim SALEH | eng | us_ofac_sdn | ofac-12892 | |||
Person:birthDate | 1980-02-10 | eng | us_ofac_sdn | ofac-12892 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12892 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-12892 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12892 | |||
Person:firstName | Qasim | eng | us_ofac_sdn | ofac-12892 | |||
Person:firstName | Kassem Mohamad | eng | us_ofac_sdn | ofac-12892 | |||
Person:id | bdd5030a703b35797d9b77d0bda806e9d20b6bf9 | eng | us_ofac_sdn | ofac-12892 | |||
Person:idNumber | 264619 | eng | us_ofac_sdn | ofac-12892 | |||
Person:idNumber | 6390003192 | eng | us_ofac_sdn | ofac-12892 | |||
Person:idNumber | 22075502 | eng | us_ofac_sdn | ofac-12892 | |||
Person:lastName | SALEH | eng | us_ofac_sdn | ofac-12892 | |||
Person:name | Kassem Mohamad SALEH | eng | us_ofac_sdn | ofac-12892 | |||
Person:passportNumber | 1243712 | eng | us_ofac_sdn | ofac-12892 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12892 | |||
Person:registrationNumber | 0081931 | eng | us_ofac_sdn | ofac-12892 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12892 | eng | us_ofac_sdn | ofac-12892 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12892 | |||