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Canonical ID: NK-k7VQ89konhW8NCprcobF4V · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhammad Mustafa Nur-al-Din | eng | us_ofac_sdn | ofac-19388 | |||
Person:birthDate | 1974-10-23 | eng | us_ofac_sdn | ofac-19388 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-19388 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-19388 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-19388 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-19388 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-19388 | |||
Person:id | 3e0c4d4f8006c4fb0140c78549d82b130fb98e35 | eng | us_ofac_sdn | ofac-19388 | |||
Person:lastName | Noureddine | eng | us_ofac_sdn | ofac-19388 | |||
Person:lastName | Nur-al-Din | eng | us_ofac_sdn | ofac-19388 | |||
Person:middleName | Mustafa | eng | us_ofac_sdn | ofac-19388 | |||
Person:name | Mohamad Noureddine | eng | us_ofac_sdn | ofac-19388 | |||
Person:passportNumber | RL0629138 | eng | us_ofac_sdn | ofac-19388 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-19388 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19388 | eng | us_ofac_sdn | ofac-19388 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19388 | |||