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Canonical ID: NK-oXE93KiaaGXFDvJEcSwgM5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Paris | eng | us_ofac_sdn | ofac-42304 | |||
Person:addressEntity | addr-45c6e80d84c9bd4185d3e03ce785b047564052f8 | eng | us_ofac_sdn | ofac-42304 | |||
Person:alias | El Riz Daoud | eng | us_ofac_sdn | ofac-42304 | |||
Person:alias | Douad El Riz | eng | us_ofac_sdn | ofac-42304 | |||
Person:birthDate | 1983-10-04 | eng | us_ofac_sdn | ofac-42304 | |||
Person:country | sn | eng | us_ofac_sdn | ofac-42304 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-42304 | |||
Person:firstName | El Riz | eng | us_ofac_sdn | ofac-42304 | |||
Person:firstName | Douad | eng | us_ofac_sdn | ofac-42304 | |||
Person:firstName | Daoud | eng | us_ofac_sdn | ofac-42304 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42304 | |||
Person:id | 444ca32ac3d80d7a1fa9a10e6cec8be4233be1f1 | eng | us_ofac_sdn | ofac-42304 | |||
Person:lastName | El Riz | eng | us_ofac_sdn | ofac-42304 | |||
Person:lastName | Daoud | eng | us_ofac_sdn | ofac-42304 | |||
Person:name | Daoud El Riz | eng | us_ofac_sdn | ofac-42304 | |||
Person:nationality | fr | eng | us_ofac_sdn | ofac-42304 | |||
Person:nationality | cd | eng | us_ofac_sdn | ofac-42304 | |||
Person:passportNumber | 05DK11992 | eng | us_ofac_sdn | ofac-42304 | |||
Person:passportNumber | A01498634 | eng | us_ofac_sdn | ofac-42304 | |||
Person:passportNumber | A02118824 | eng | us_ofac_sdn | ofac-42304 | |||
Person:passportNumber | 15FV05021 | eng | us_ofac_sdn | ofac-42304 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42304 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42304 | eng | us_ofac_sdn | ofac-42304 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42304 | |||