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Canonical ID: NK-jduM6Hz84ejTBGEQEFt5Vf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 13 Kherbet Selm, Bent Jbeil | eng | us_ofac_sdn | ofac-56936 | |||
Person:addressEntity | addr-867975d0370033132eeaea4b7a4faccd11f5580b | us_ofac_sdn | ofac-56936 | ||||
Person:alias | Mohamed Majed | eng | us_ofac_sdn | ofac-56936 | |||
Person:birthDate | 1989-09-30 | us_ofac_sdn | ofac-56936 | ||||
Person:country | lb | us_ofac_sdn | ofac-56936 | ||||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-56936 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-56936 | |||
Person:gender | male | us_ofac_sdn | ofac-56936 | ||||
Person:id | d0609fd54f86195b3ba82aa5f3ed184b9db4a2bb | us_ofac_sdn | ofac-56936 | ||||
Person:id | 374fa7a5f88a40ab883695e5da2f286c80f17119 | us_trade_csl | ofac-56936 | ||||
Person:lastName | Majed | eng | us_ofac_sdn | ofac-56936 | |||
Person:lastName | ماجد | ara | us_ofac_sdn | ofac-56936 | |||
Person:lastName | Maged | eng | us_ofac_sdn | ofac-56936 | |||
Person:middleName | نايف | ara | us_ofac_sdn | ofac-56936 | |||
Person:middleName | Nayef | eng | us_ofac_sdn | ofac-56936 | |||
Person:name | Mohamed Nayef Maged | eng | us_ofac_sdn | ofac-56936 | |||
Person:name | MAGED, Mohamed Nayef | us_trade_csl | ofac-56936 | ||||
Person:name | محمد نايف ماجد | ara | us_ofac_sdn | ofac-56936 | |||
Person:nationality | lb | us_ofac_sdn | ofac-56936 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56936 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56936 | us_ofac_sdn | ofac-56936 | ||||
Person:topics | sanction | us_trade_csl | ofac-56936 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56936 | ||||