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Canonical ID: NK-ke4ufzvD7N7RDbrYGgWD9k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-42298 | |||
Person:addressEntity | addr-b30b6e4b96291a725fba2add26fbbcc0ca02c3c8 | eng | us_ofac_sdn | ofac-42298 | |||
Person:alias | Fadi Wadie Naer Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:alias | Fadie Wadie Nasr Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:alias | Fadi Wadie Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:birthDate | 1963-01-19 | eng | us_ofac_sdn | ofac-42298 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-42298 | |||
Person:country | ca | eng | us_ofac_sdn | ofac-42298 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-42298 | |||
Person:country | hk | eng | us_ofac_sdn | ofac-42298 | |||
Person:firstName | Fadie | eng | us_ofac_sdn | ofac-42298 | |||
Person:firstName | Fadi | eng | us_ofac_sdn | ofac-42298 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42298 | |||
Person:id | 21102b8a3cd0305785d98b7cbf37e0fa89f49a47 | eng | us_ofac_sdn | ofac-42298 | |||
Person:idNumber | M177091 3 | eng | us_ofac_sdn | ofac-42298 | |||
Person:lastName | Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:middleName | Wadie Naer | eng | us_ofac_sdn | ofac-42298 | |||
Person:middleName | Wadie | eng | us_ofac_sdn | ofac-42298 | |||
Person:middleName | Wadie Nasr | eng | us_ofac_sdn | ofac-42298 | |||
Person:name | Fadi Sader | eng | us_ofac_sdn | ofac-42298 | |||
Person:passportNumber | GA238402 | eng | us_ofac_sdn | ofac-42298 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42298 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42298 | eng | us_ofac_sdn | ofac-42298 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42298 | |||