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Canonical ID: NK-j9woBnQ2sEtd2YKCG9WEFu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-8881 | |||
Person:addressEntity | addr-93c15b1f4bfb20b47ee59dc885a650a4bc62215a | eng | us_ofac_sdn | ofac-8881 | |||
Person:alias | Dr. Assef Essa SHALEESH | eng | us_ofac_sdn | ofac-8881 | |||
Person:alias | Dr. Asef AL-SHALISH | eng | us_ofac_sdn | ofac-8881 | |||
Person:alias | Assef ISSA | eng | us_ofac_sdn | ofac-8881 | |||
Person:alias | Asef Isa SHALEESH | eng | us_ofac_sdn | ofac-8881 | |||
Person:birthDate | 1959-01-01 | eng | us_ofac_sdn | ofac-8881 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | Assef | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | Dr. Assef Essa | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | Asif | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | Dr. Asef | eng | us_ofac_sdn | ofac-8881 | |||
Person:firstName | Asef Isa | eng | us_ofac_sdn | ofac-8881 | |||
Person:id | a12526f9495477a078b58043dcd0d13c87ceb64b | eng | us_ofac_sdn | ofac-8881 | |||
Person:lastName | ISSA | eng | us_ofac_sdn | ofac-8881 | |||
Person:lastName | AL-SHALISH | eng | us_ofac_sdn | ofac-8881 | |||
Person:lastName | SHALEESH | eng | us_ofac_sdn | ofac-8881 | |||
Person:lastName | SHALISH | eng | us_ofac_sdn | ofac-8881 | |||
Person:name | Asif SHALISH | eng | us_ofac_sdn | ofac-8881 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-8881 | |||
Person:passportNumber | 4713277 | eng | us_ofac_sdn | ofac-8881 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8881 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8881 | eng | us_ofac_sdn | ofac-8881 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8881 | |||