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Canonical ID: ofac-56286 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Samir Kasbar | eng | us_ofac_sdn | ofac-56286 | |||
Person:birthDate | 1972-06-18 | eng | us_ofac_sdn | ofac-56286 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-56286 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-56286 | |||
Person:firstName | سامر | ara | us_ofac_sdn | ofac-56286 | |||
Person:firstName | Samir | eng | us_ofac_sdn | ofac-56286 | |||
Person:firstName | Samer | eng | us_ofac_sdn | ofac-56286 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56286 | |||
Person:id | dced5eeb960d5133e251f932a29608258db38779 | eng | us_ofac_sdn | ofac-56286 | |||
Person:lastName | كسبار | ara | us_ofac_sdn | ofac-56286 | |||
Person:lastName | Kasbar | eng | us_ofac_sdn | ofac-56286 | |||
Person:name | سامر كسبار | ara | us_ofac_sdn | ofac-56286 | |||
Person:name | Samer Kasbar | eng | us_ofac_sdn | ofac-56286 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-56286 | |||
Person:passportNumber | 013561783 | eng | us_ofac_sdn | ofac-56286 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56286 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56286 | eng | us_ofac_sdn | ofac-56286 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56286 | |||