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Canonical ID: NK-jiFsVZcqz4X3FvLDjqeWSB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ALEPPO, SYR | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:address | Aleppo | eng | us_ofac_sdn | ofac-32339 | |||
Person:address | ALEPPO, SYR | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
LegalEntity:address | Aleppo Syria | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:address | ALEPPO, SYR | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:addressEntity | addr-5dffd5cb872efe7a2f15255d35b4e8572c2c797f | eng | us_ofac_sdn | ofac-32339 | |||
Person:alias | Wafeeq Nasser | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:alias | Wafiq Nasseer | eng | us_ofac_sdn | ofac-32339 | |||
LegalEntity:alias | NASSEER, Wafiq | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
LegalEntity:alias | NASER, Wafiq | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:alias | Wafiq Naser | eng | us_ofac_sdn | ofac-32339 | |||
Person:alias | Wafeeq NASSER | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:alias | Wafiq NASSER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:alias | Wafiq NASSEER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:alias | Wafeeq | ch_seco_sanctions | ch-seco-12147 | ||||
Person:alias | Wafiq NASER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:alias | وفيق ناصر | ara | ch_seco_sanctions | ch-seco-12147 | |||
Person:alias | Wafeeq NASSER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:alias | Wafeeq Nasser | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:birthDate | 1964-07-10 | eng | us_ofac_sdn | ofac-32339 | |||
Person:birthDate | 1964-07-10 | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:birthPlace | Jableh, Latakia, Syria | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:birthPlace | Jableh, Syria | eng | us_ofac_sdn | ofac-32339 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-32339 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12147 | ||||
Person:createdAt | 2012-01-24 | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:firstName | WAFIQ | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
Person:firstName | Wafiq | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:firstName | WAFIQ | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:firstName | Wafiq | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:firstName | Wafiq | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:firstName | WAFIQ | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:firstName | وفيق | ara | ch_seco_sanctions | ch-seco-12147 | |||
Person:firstName | Wafeeq | ch_seco_sanctions | ch-seco-12147 | ||||
Person:firstName | Wafiq | ch_seco_sanctions | ch-seco-12147 | ||||
Person:firstName | Wafeeq | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:firstName | Wafiq | ca_dfatd_sema_sanctions | ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 | ||||
Person:firstName | Wafiq | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:firstName | Wafeeq | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:firstName | Wafiq | eng | us_ofac_sdn | ofac-32339 | |||
Person:firstName | وفیق | ara | us_ofac_sdn | ofac-32339 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2579-1 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6885 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-12147 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-32339 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-3be56cc3f37274a1d42b239ddec980490790ab85 | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-2579-1 | |||
Person:id | 12d12aea03b00279428b9b92fadf70a06d207d27 | be_fod_sanctions | eu-fsf-eu-2579-1 | ||||
Person:id | ed618bb79f0a9e56775ff1f5209f30b2a15617dc | eu_fsf | eu-fsf-eu-2579-1 | ||||
Person:id | fe3476296c69e90546bc0c5c77f21536f492433f | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:id | c5ed1539f4cf8e0e5ac343a1831482941b1e1628 | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
Person:id | ec7f4f069088c54eb5fd284b186fa8ad10d410f4 | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:id | 018aca9680a039ca0e804c1d74ef413722730d30 | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:id | 9dcdf4265fea12f5b4fd96f00807700ddfcae5f5 | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:id | e13f1e1584929301100d62f2763f07d7106fc357 | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||
Person:id | f8ce6b3bd2772ab5b5c207f1a8a252fb3515955f | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:id | 4ca181ff04c8bf94735761c20f08b3dcd8801c45 | ch_seco_sanctions | ch-seco-12147 | ||||
Person:id | feed0dc2a3e9a108d813f6780746a24d197706be | eu_travel_bans | eu-tb-logical-6885 | ||||
Person:id | 9155f315c54cf7400eb149677cba5fb60ebe1bf6 | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
LegalEntity:id | 6288133edada1eb4885db40d9d88774812ebcfd9 | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:id | f4e1ab786ac05175b9c4438a4b9b714215fce421 | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:id | 68ae6172a16e08d1a952d9843f09cec611d442dc | ca_dfatd_sema_sanctions | ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 | ||||
Person:id | 871df89980c3a2a725ab9ced58f9bdd8a0706346 | eng | us_ofac_sdn | ofac-32339 | |||
Person:id | a255e2d627bd58b0dd7692438374d8b66b5de690 | us_trade_csl | ofac-32339 | ||||
Person:id | cf49810750a23ea890a7015c0414d5d1a88dc95f | eu_journal_sanctions | eu-oj-3be56cc3f37274a1d42b239ddec980490790ab85 | ||||
Person:lastName | ناصر | ara | us_ofac_sdn | ofac-32339 | |||
Person:lastName | Nasser | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:lastName | Nasser | eng | gb_fcdo_sanctions | gb-fcdo-syr0234 | |||
Person:lastName | Nasseer | eng | us_ofac_sdn | ofac-32339 | |||
Person:lastName | Nasser | eng | us_ofac_sdn | ofac-32339 | |||
Person:lastName | Naser | eng | us_ofac_sdn | ofac-32339 | |||
Person:lastName | ناصر | ara | ch_seco_sanctions | ch-seco-12147 | |||
Person:lastName | Nasser | ch_seco_sanctions | ch-seco-12147 | ||||
Person:lastName | Nasser | ca_dfatd_sema_sanctions | ca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1 | ||||
Person:lastName | NASER | eng | us_sam_exclusions | usgsa-s4mrtygxt | |||
Person:lastName | NASSEER | eng | us_sam_exclusions | usgsa-s4mrtygxv | |||
Person:lastName | NASSER | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:lastName | NASSER | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:lastName | NASSER | eng | us_sam_exclusions | usgsa-s4mrj5bfp | |||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12477 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2579-1 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2579-1 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12147 | ||||
LegalEntity:name | NASSER, Wafiq | tw_shtc | tw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7 | ||||
Person:name | NASSER, Wafiq | us_trade_csl | ofac-32339 | ||||
Person:name | Wafiq NASSER | fra | fr_tresor_gels_avoir | fr-ga-2277 | |||
Person:name | Wafiq NASSER | fra | mc_fund_freezes | mc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36 | |||
Person:name | Wafiq NASSER | au_dfat_sanctions | au-dfat-2346-wafiq-nasser | ||||