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Canonical ID: NK-mkr4ZkUYtzyWmR96HquTpX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamedsherif Mohamed Mohamed Awaad | eng | us_ofac_sdn | ofac-34277 | |||
Person:alias | Muhammad Sharif Muhammad Muhammad Awaad | eng | us_ofac_sdn | ofac-34277 | |||
Person:birthDate | 1973-07-08 | eng | us_ofac_sdn | ofac-34277 | |||
Person:country | br | eng | us_ofac_sdn | ofac-34277 | |||
Person:country | eg | eng | us_ofac_sdn | ofac-34277 | |||
Person:firstName | Mohamedsherif Mohamed Mohamed | eng | us_ofac_sdn | ofac-34277 | |||
Person:firstName | Mohamed Sherif Mohamed Mohamed | eng | us_ofac_sdn | ofac-34277 | |||
Person:firstName | Muhammad Sharif Muhammad Muhammad | eng | us_ofac_sdn | ofac-34277 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34277 | |||
Person:id | 7da365115908e72f04e3a5dcb0b3ac1c5b2795f4 | eng | us_ofac_sdn | ofac-34277 | |||
Person:lastName | Awaad | eng | us_ofac_sdn | ofac-34277 | |||
Person:lastName | Awadd | eng | us_ofac_sdn | ofac-34277 | |||
Person:name | Mohamed Sherif Mohamed Mohamed Awadd | eng | us_ofac_sdn | ofac-34277 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-34277 | |||
Person:nationality | eg | eng | us_ofac_sdn | ofac-34277 | |||
Person:passportNumber | A17058452 | eng | us_ofac_sdn | ofac-34277 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34277 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277 | eng | us_ofac_sdn | ofac-34277 | |||
Person:taxNumber | 713.286.841-13 | eng | us_ofac_sdn | ofac-34277 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34277 | |||