Statements: Rafiq Shahadah

Canonical ID: Q7282691 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRafik Shehadehengus_ofac_sdnofac-20946
Person:aliasWafiq Shihadahengus_ofac_sdnofac-20946
Person:aliasRafiq Shihadaengus_ofac_sdnofac-20946
Person:aliasRafiq Shahadahengus_ofac_sdnofac-20946
Person:aliasRafiq Mahmoud Shahadahengus_ofac_sdnofac-20946
Person:birthDate1954us_ofac_sdnofac-20946
Person:birthPlaceAl-Sharasheer, Jableh, Latakia, Syriaengus_ofac_sdnofac-20946
Person:countrysyus_ofac_sdnofac-20946
Person:firstNameRafiqengus_ofac_sdnofac-20946
Person:firstNameWafiqengus_ofac_sdnofac-20946
Person:firstNameRafikengus_ofac_sdnofac-20946
Person:gendermaleus_ofac_sdnofac-20946
Person:id4a04fec8ab99598d6afa8e09f84f81306cad2035us_ofac_sdnofac-20946
Person:lastNameShihadahengus_ofac_sdnofac-20946
Person:lastNameShihadaengus_ofac_sdnofac-20946
Person:lastNameShahadahengus_ofac_sdnofac-20946
Person:lastNameShehadehengus_ofac_sdnofac-20946
Person:middleNameMahmoudengus_ofac_sdnofac-20946
Person:nameRafiq Shihadahengus_ofac_sdnofac-20946
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20946
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20946us_ofac_sdnofac-20946
Person:topicssanctionus_ofac_sdnofac-20946
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