Statements: Samer Al-Dana

Canonical ID: NK-o5ACgCPtEcE6et9SadXnDr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-29075
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7hr
Person:addressEntityaddr-174ac1f2fdfcad44efbd2428a5e2730744fa8ac0engus_ofac_sdnofac-29075
Person:birthDate1968-05-01engus_ofac_sdnofac-29075
Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29075
Person:countrysyengus_ofac_sdnofac-29075
Person:countrysyengus_sam_exclusionsusgsa-s4mrcw7hr
Person:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7hr
Person:firstNameSAMERengus_sam_exclusionsusgsa-s4mrcw7hr
Person:firstNameسامرaraus_ofac_sdnofac-29075
Person:firstNameSamerengus_ofac_sdnofac-29075
Person:gendermaleengus_ofac_sdnofac-29075
Person:id3e53708e58af88d75f0aeb58db338389f355b6daus_trade_cslofac-29075
Person:ida8b008c6943f9dc11b60a4271719a76d121f183eengus_ofac_sdnofac-29075
Person:id0625711681df16d8ade7c0796e559a0f3d5301a0engus_sam_exclusionsusgsa-s4mrcw7hr
Person:lastNameAL-DANAengus_sam_exclusionsusgsa-s4mrcw7hr
Person:lastNameAl-Danaengus_ofac_sdnofac-29075
Person:lastNameالداناaraus_ofac_sdnofac-29075
Person:nameSAMER AL-DANAengus_sam_exclusionsusgsa-s4mrcw7hr
Person:nameسامر الداناaraus_ofac_sdnofac-29075
Person:nameSamer Al-Danaengus_ofac_sdnofac-29075
Person:nameAL-DANA, Samerus_trade_cslofac-29075
Person:nationalitysyengus_ofac_sdnofac-29075
Person:passportNumber3463215engus_ofac_sdnofac-29075
Person:positionBrigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Armyengus_ofac_sdnofac-29075
Person:programIdUS-SYR-RELengus_ofac_sdnofac-29075
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29075engus_ofac_sdnofac-29075
Person:topicssanctionus_trade_cslofac-29075
Person:topicssanctionengus_ofac_sdnofac-29075
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7hr
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