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Canonical ID: NK-nQTj5ogcrAhdvVAZRJ9qZk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 605 Avenida Brasil, Apt No. 48, Foz do Iguacu | eng | us_ofac_sdn | ofac-10048 | |||
Person:addressEntity | addr-aa42f953ada579fc6abd62fd119df48cb69364fa | eng | us_ofac_sdn | ofac-10048 | |||
Person:alias | Faruk AL-OMAIRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:alias | Faruz AL-UMAYRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:alias | Farouk Abdul Haj OMAIRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:alias | Faruq UMAIRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:birthDate | 1945-12-06 | eng | us_ofac_sdn | ofac-10048 | |||
Person:birthPlace | Hermel, Lebanon | eng | us_ofac_sdn | ofac-10048 | |||
Person:citizenship | br | eng | us_ofac_sdn | ofac-10048 | |||
Person:country | br | eng | us_ofac_sdn | ofac-10048 | |||
Person:firstName | Faruz | eng | us_ofac_sdn | ofac-10048 | |||
Person:firstName | Faruq | eng | us_ofac_sdn | ofac-10048 | |||
Person:firstName | Farouk | eng | us_ofac_sdn | ofac-10048 | |||
Person:firstName | Farouk Abdul Haj | eng | us_ofac_sdn | ofac-10048 | |||
Person:firstName | Faruk | eng | us_ofac_sdn | ofac-10048 | |||
Person:id | c78709d0e30eb0b3bada35f3162b810ec016c0b7 | eng | us_ofac_sdn | ofac-10048 | |||
Person:lastName | UMAIRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:lastName | OMAIRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:lastName | AL-OMAIRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:lastName | AL-UMAYRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:name | Farouk OMAIRI | eng | us_ofac_sdn | ofac-10048 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10048 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10048 | eng | us_ofac_sdn | ofac-10048 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10048 | |||