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Canonical ID: NK-mYSjZRqaJCmMP9jh36KQnS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702 | ||||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702 | ||||
Person:birthDate | 1987-03-14 | eng | us_ofac_sdn | ofac-21803 | |||
Person:birthPlace | Syria | eng | us_ofac_sdn | ofac-21803 | |||
Person:citizenship | ca | eng | us_ofac_sdn | ofac-21803 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-21803 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-21803 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6pkpg | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkpg | |||
Person:firstName | TAREK | eng | us_sam_exclusions | usgsa-s4mr6pkpg | |||
Person:firstName | Tarek | eng | us_ofac_sdn | ofac-21803 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21803 | |||
Person:id | 5ac4a55ad04c8b2946e4f99b2c8ff2b6912aaa54 | eng | us_ofac_sdn | ofac-21803 | |||
Person:id | cc6fa727d97adbfdc1a05faaa609de4104f7f03a | eng | us_sam_exclusions | usgsa-s4mr6pkpg | |||
LegalEntity:id | eec97f02c1e81afb5ca0ee45ecf59d1a3421bdf9 | tw_shtc | tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702 | ||||
Person:id | 3b6a184bd9ffe9210fca1aef168a1b31887fd8a7 | us_trade_csl | ofac-21803 | ||||
Person:lastName | Sakr | eng | us_ofac_sdn | ofac-21803 | |||
Person:lastName | SAKR | eng | us_sam_exclusions | usgsa-s4mr6pkpg | |||
Person:name | SAKR, Tarek | us_trade_csl | ofac-21803 | ||||
Person:name | Tarek Sakr | eng | us_ofac_sdn | ofac-21803 | |||
Person:name | TAREK SAKR | eng | us_sam_exclusions | usgsa-s4mr6pkpg | |||
LegalEntity:name | SAKR, Tarek | tw_shtc | tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21803 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21803 | eng | us_ofac_sdn | ofac-21803 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkpg | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21803 | |||
Person:topics | sanction | us_trade_csl | ofac-21803 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-941b40338c38c0642b29074278c0b3ff1b40d702 | ||||
Person:uniqueEntityId | XCBGK48LUAN7 | eng | us_sam_exclusions | usgsa-s4mr6pkpg | |||