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Canonical ID: NK-iKvJng2JwzNE597rnjrzgo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nizar Abd-Al-Aziz RAMADAN | eng | us_ofac_cons | ofac-9670 | |||
Person:birthDate | 1960 | eng | us_ofac_cons | ofac-9670 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cskf | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctq4 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d01w | |||
Person:firstName | NIZAR | eng | us_sam_exclusions | usgsa-s4mr5ctq4 | |||
Person:firstName | NIZAR | eng | us_sam_exclusions | usgsa-s4mr5cskf | |||
Person:firstName | Nizar Abd-Al-Aziz | eng | us_ofac_cons | ofac-9670 | |||
Person:firstName | Nizar | eng | us_ofac_cons | ofac-9670 | |||
Person:firstName | NIZAR ABD-AL-AZIZ | eng | us_sam_exclusions | usgsa-s4mr5d01w | |||
Person:id | 8f00341cd077352c7c72bda26272b4c09d49cd05 | us_trade_csl | ofac-9670 | ||||
Person:id | d899edd4c95c183f04283cca9533df359e30e6e8 | eng | us_sam_exclusions | usgsa-s4mr5cskf | |||
Person:id | 0f4db71e625af4c9f243f60b441df004de44b402 | eng | us_sam_exclusions | usgsa-s4mr5ctq4 | |||
Person:id | 8640958821df017eef7d8c9ef74238d15ed7af9a | eng | us_sam_exclusions | usgsa-s4mr5d01w | |||
Person:id | 731c9c050ad66305747548a84b6452695c2e3d00 | eng | us_ofac_cons | ofac-9670 | |||
Person:lastName | RAMADAN | eng | us_ofac_cons | ofac-9670 | |||
Person:lastName | RAMADAN | eng | us_sam_exclusions | usgsa-s4mr5ctq4 | |||
Person:lastName | RAMADAN | eng | us_sam_exclusions | usgsa-s4mr5d01w | |||
Person:lastName | RAMADAN | eng | us_sam_exclusions | usgsa-s4mr5cskf | |||
Person:name | Nizar RAMADAN | us_trade_csl | ofac-9670 | ||||
Person:name | NIZAR RAMADAN | eng | us_sam_exclusions | usgsa-s4mr5ctq4 | |||
Person:name | NIZAR RAMADAN | eng | us_sam_exclusions | usgsa-s4mr5cskf | |||
Person:name | Nizar RAMADAN | eng | us_ofac_cons | ofac-9670 | |||
Person:name | NIZAR ABD-AL-AZIZ RAMADAN | eng | us_sam_exclusions | usgsa-s4mr5d01w | |||
Person:notes | (also NIZAR RAMADAN) | eng | us_sam_exclusions | usgsa-s4mr5d01w | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9670 | |||
Person:notes | (also NIZAR ABD-AL-AZIZ RAMADAN) | eng | us_sam_exclusions | usgsa-s4mr5ctq4 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9670 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9670 | eng | us_ofac_cons | ofac-9670 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9670 | |||
Person:topics | sanction | us_trade_csl | ofac-9670 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d01w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cskf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctq4 | |||