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Canonical ID: NK-mSCxd3xLo3DPejkRdTavYX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Basim Ahmad ZAAREER | eng | us_ofac_cons | ofac-9675 | |||
Person:birthDate | 1962 | us_ofac_cons | ofac-9675 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctq9 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d024 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskl | ||||
Person:firstName | Basim Ahmad | eng | us_ofac_cons | ofac-9675 | |||
Person:firstName | BASIM AHMAD | eng | us_sam_exclusions | usgsa-s4mr5d024 | |||
Person:firstName | BASEM | eng | us_sam_exclusions | usgsa-s4mr5cskl | |||
Person:firstName | BASEM | eng | us_sam_exclusions | usgsa-s4mr5ctq9 | |||
Person:firstName | Basem | eng | us_ofac_cons | ofac-9675 | |||
Person:id | 11d641df241e47bd3b2c887ba64524cf7dc4c838 | us_sam_exclusions | usgsa-s4mr5cskl | ||||
Person:id | 5e8426b90d6da565563e5aa97967bc95b6ab4d0c | us_sam_exclusions | usgsa-s4mr5d024 | ||||
Person:id | 39752a04ef56044112ce0c2260b282c476afc213 | us_trade_csl | ofac-9675 | ||||
Person:id | 716993325ed55054da62f0ead51354fd18918f18 | us_ofac_cons | ofac-9675 | ||||
Person:id | cbf4b0ee4c4e1b391774ba9adbcb45230892dfea | us_sam_exclusions | usgsa-s4mr5ctq9 | ||||
Person:lastName | ZAAREER | eng | us_ofac_cons | ofac-9675 | |||
Person:lastName | ZA'ARIR | eng | us_sam_exclusions | usgsa-s4mr5cskl | |||
Person:lastName | ZA'ARIR | eng | us_sam_exclusions | usgsa-s4mr5ctq9 | |||
Person:lastName | ZA'ARIR | eng | us_ofac_cons | ofac-9675 | |||
Person:lastName | ZAAREER | eng | us_sam_exclusions | usgsa-s4mr5d024 | |||
Person:name | BASEM ZA'ARIR | eng | us_sam_exclusions | usgsa-s4mr5cskl | |||
Person:name | Basem ZA'ARIR | us_trade_csl | ofac-9675 | ||||
Person:name | Basem ZA'ARIR | eng | us_ofac_cons | ofac-9675 | |||
Person:name | BASEM ZA'ARIR | eng | us_sam_exclusions | usgsa-s4mr5ctq9 | |||
Person:name | BASIM AHMAD ZAAREER | eng | us_sam_exclusions | usgsa-s4mr5d024 | |||
Person:notes | (also BASEM ZA'ARIR) | eng | us_sam_exclusions | usgsa-s4mr5d024 | |||
Person:notes | (also BASIM AHMAD ZAAREER) | eng | us_sam_exclusions | usgsa-s4mr5ctq9 | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9675 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9675 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9675 | us_ofac_cons | ofac-9675 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d024 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskl | ||||
Person:topics | sanction | us_ofac_cons | ofac-9675 | ||||
Person:topics | sanction | us_trade_csl | ofac-9675 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctq9 | ||||