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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 | eng | us_ofac_cons | ofac-9675 | |||
Person:firstName | Basim Ahmad | eng | us_ofac_cons | ofac-9675 | |||
Person:firstName | Basem | eng | us_ofac_cons | ofac-9675 | |||
Person:id | 3560c39112996c161606fcaf65f8ec89f950ce22 | eng | us_ofac_cons | ofac-9675 | |||
Person:lastName | ZA'ARIR | eng | us_ofac_cons | ofac-9675 | |||
Person:lastName | ZAAREER | eng | us_ofac_cons | ofac-9675 | |||
Person:name | Basem ZA'ARIR | eng | us_ofac_cons | ofac-9675 | |||
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 | eng | us_ofac_cons | ofac-9675 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9675 | |||