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Canonical ID: NK-fnybCkwsqZY63fHjaX3b8j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1949-12-09 | us_ofac_sdn | ofac-18941 | ||||
Person:birthDate | 1949-12-19 | us_ofac_sdn | ofac-18941 | ||||
Person:birthPlace | Kamed El Louz, Lebanon | eng | us_ofac_sdn | ofac-18941 | |||
Person:citizenship | co | us_ofac_sdn | ofac-18941 | ||||
Person:country | pa | us_ofac_sdn | ofac-18941 | ||||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-18941 | |||
Person:id | 8526f4aeb2c936fbc8cb7e6a31221adf080289da | us_ofac_sdn | ofac-18941 | ||||
Person:id | e77c6241ed63d71cbf7fd89e41fde7ea36fe3b03 | us_trade_csl | ofac-18941 | ||||
Person:idNumber | N-19-804 | eng | us_ofac_sdn | ofac-18941 | |||
Person:lastName | Waked Fares | eng | us_ofac_sdn | ofac-18941 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-18941 | |||
Person:name | WAKED FARES, Abdul Mohamed | us_trade_csl | ofac-18941 | ||||
Person:name | Abdul Mohamed Waked Fares | eng | us_ofac_sdn | ofac-18941 | |||
Person:passportNumber | 1640816 | eng | us_ofac_sdn | ofac-18941 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18941 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18941 | us_ofac_sdn | ofac-18941 | ||||
Person:topics | sanction | us_trade_csl | ofac-18941 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18941 | ||||