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Canonical ID: Q471354 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Leidschendam | eng | us_ofac_sdn | ofac-53921 | |||
Person:addressEntity | addr-6f8e4444c0a45ae48408b77e8c9d0d63d400a9b0 | us_ofac_sdn | ofac-53921 | ||||
Person:alias | Amin Ghazi Abu Rashed | eng | us_ofac_sdn | ofac-53921 | |||
Person:birthDate | 1967-10-10 | us_ofac_sdn | ofac-53921 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-53921 | |||
Person:country | nl | us_ofac_sdn | ofac-53921 | ||||
Person:firstName | Amin | eng | us_ofac_sdn | ofac-53921 | |||
Person:gender | male | us_ofac_sdn | ofac-53921 | ||||
Person:id | 2dd1338b284ce887d8b65737a8aba595a9ccae46 | us_ofac_sdn | ofac-53921 | ||||
Person:idNumber | NRCLHD9RD | eng | us_ofac_sdn | ofac-53921 | |||
Person:lastName | Abu Rashed | eng | us_ofac_sdn | ofac-53921 | |||
Person:middleName | Ghazi | eng | us_ofac_sdn | ofac-53921 | |||
Person:name | Amin Abu Rashed | eng | us_ofac_sdn | ofac-53921 | |||
Person:nationality | nl | us_ofac_sdn | ofac-53921 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53921 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53921 | us_ofac_sdn | ofac-53921 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53921 | ||||