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Canonical ID: NK-e3YycPCEo29RDGxbNmBY6g · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976 | us_ofac_sdn | ofac-21729 | ||||
Person:birthDate | 1974 | us_ofac_sdn | ofac-21729 | ||||
Person:citizenship | se | us_ofac_sdn | ofac-21729 | ||||
Person:country | tn | us_ofac_sdn | ofac-21729 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pknx | ||||
Person:firstName | Sami | eng | us_ofac_sdn | ofac-21729 | |||
Person:firstName | SAMI BASHUR | eng | us_sam_exclusions | usgsa-s4mr6pknx | |||
Person:gender | male | us_ofac_sdn | ofac-21729 | ||||
Person:id | dee89171db3b44b4e4eabadb927f8df3d29fb68b | us_ofac_sdn | ofac-21729 | ||||
Person:id | c3e370bc2e8b1592ff28fb8f136c7880010baf30 | us_sam_exclusions | usgsa-s4mr6pknx | ||||
LegalEntity:id | b23e7d76acf69609cf994b47c71249873fa615a3 | tw_shtc | tw-shtc-43a33e9a28354100bfd7956a82273d5a127c34eb | ||||
Person:id | 8d26628d21b4dd0d47c579c7e013282b1dd91f61 | us_trade_csl | ofac-21729 | ||||
Person:lastName | BOURAS | eng | us_sam_exclusions | usgsa-s4mr6pknx | |||
Person:lastName | Bouras | eng | us_ofac_sdn | ofac-21729 | |||
Person:middleName | Bashur | eng | us_ofac_sdn | ofac-21729 | |||
Person:name | BOURAS, Sami Bashur | us_trade_csl | ofac-21729 | ||||
Person:name | SAMI BASHUR BOURAS | eng | us_sam_exclusions | usgsa-s4mr6pknx | |||
LegalEntity:name | BOURAS, Sami Bashur | tw_shtc | tw-shtc-43a33e9a28354100bfd7956a82273d5a127c34eb | ||||
Person:name | Sami Bashur Bouras | eng | us_ofac_sdn | ofac-21729 | |||
Person:passportNumber | M323879 | eng | us_ofac_sdn | ofac-21729 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21729 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21729 | us_ofac_sdn | ofac-21729 | ||||
Person:topics | sanction | us_trade_csl | ofac-21729 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pknx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21729 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43a33e9a28354100bfd7956a82273d5a127c34eb | ||||
LegalEntity:weakAlias | Wakrici | tw_shtc | tw-shtc-43a33e9a28354100bfd7956a82273d5a127c34eb | ||||
LegalEntity:weakAlias | Khadim | tw_shtc | tw-shtc-43a33e9a28354100bfd7956a82273d5a127c34eb | ||||
Person:weakAlias | Wakrici | eng | us_ofac_sdn | ofac-21729 | |||
Person:weakAlias | Khadim | eng | us_ofac_sdn | ofac-21729 | |||