Statements: Amin Abu Rashed

Canonical ID: Q471354 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Leidschendam	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:addressEntity`	`addr-6f8e4444c0a45ae48408b77e8c9d0d63d400a9b0`	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:alias`	Amin Ghazi Abu Rashed	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:birthDate`	1967-10-10	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:country`	nl	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:id`	687148a4cc8fbfbf24d85d529fcf8af8c0d34646	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:idNumber`	NRCLHD9RD	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:lastName`	Abu Rashed	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:middleName`	Ghazi	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:name`	Amin Abu Rashed	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:nationality`	nl	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53921	eng	us_ofac_sdn	`ofac-53921`	2025-06-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53921`	2025-06-10