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Canonical ID: NK-mfHpEc3VVygLNP5HKCpAKq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Gaza | eng | us_ofac_sdn | ofac-27230 | |||
LegalEntity:address | Gaza Palestinian | tw_shtc | tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a | ||||
Person:addressEntity | addr-9e21d0a7d90f68918ab61e4c90c23123a77f96c1 | eng | us_ofac_sdn | ofac-27230 | |||
LegalEntity:alias | NASIR, Fawwaz | tw_shtc | tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a | ||||
Person:alias | Fawwaz Nasir | eng | us_ofac_sdn | ofac-27230 | |||
Person:birthDate | 1979-01-13 | eng | us_ofac_sdn | ofac-27230 | |||
Person:birthPlace | Ramallah, West Bank | eng | us_ofac_sdn | ofac-27230 | |||
Person:country | ps | eng | ext_us_ofac_press_releases | NK-mfHpEc3VVygLNP5HKCpAKq | |||
Person:country | ps | eng | us_ofac_sdn | ofac-27230 | |||
LegalEntity:country | ps | tw_shtc | tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a | ||||
Person:firstName | Fawaz | eng | us_ofac_sdn | ofac-27230 | |||
Person:firstName | Fawwaz | eng | us_ofac_sdn | ofac-27230 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27230 | |||
Person:id | 91158ea511f81927c7b0c7b4bf30a047415c9a6e | eng | us_ofac_sdn | ofac-27230 | |||
Person:id | a9266f51d5dc0aefa87be7eadffeddf408e94e43 | us_trade_csl | ofac-27230 | ||||
LegalEntity:id | c08b6abb41abfc2d45fda46580fcac314f498985 | tw_shtc | tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a | ||||
Person:id | c8baa507c84453503d22e058eea25a66100ef95d | ext_us_ofac_press_releases | NK-mfHpEc3VVygLNP5HKCpAKq | ||||
Person:idNumber | 946045622 | eng | us_ofac_sdn | ofac-27230 | |||
LegalEntity:idNumber | 946045622 | tw_shtc | tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a | ||||
Person:lastName | Nasir | eng | us_ofac_sdn | ofac-27230 | |||
Person:lastName | NASSER | eng | us_ofac_sdn | ofac-27230 | |||
Person:middleName | Mahmud Ali | eng | us_ofac_sdn | ofac-27230 | |||
Person:name | Fawaz Mahmud Ali Nasser | eng | ext_us_ofac_press_releases | NK-mfHpEc3VVygLNP5HKCpAKq | |||
Person:name | Fawaz Mahmud Ali NASSER | eng | us_ofac_sdn | ofac-27230 | |||
Person:name | NASSER, Fawaz Mahmud Ali | us_trade_csl | ofac-27230 | ||||
LegalEntity:name | NASSER, Fawaz Mahmud Ali | tw_shtc | tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27230 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm761 | eng | ext_us_ofac_press_releases | NK-mfHpEc3VVygLNP5HKCpAKq | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27230 | eng | us_ofac_sdn | ofac-27230 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-05dff2346866493ffc34fa3b13094b6df860117a | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27230 | |||
Person:topics | sanction | us_trade_csl | ofac-27230 | ||||