NK-2XYJNLhreaJeyF77rr7nrX | | Person:address | | Beirut | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:addressEntity | | addr-12acba568d33f25986a50260b3432876a7247a90 | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:alias | | Sami Hani SHIHAB | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:alias | | Mohammad Yusuf Ahmad MANSUR | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:alias | | Muhammad Yusif Ahmad MANSUR | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:alias | | Mohammad Yousef MANSOUR | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:alias | | Mohammad Youssef MANSOUR | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:alias | | Hani HALAWI | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:alias | | Sami SHEHAB | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:birthDate | | 1980 | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:birthDate | | 1974-01-01 | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:birthDate | | 1970-09-14 | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:birthPlace | | Bint Jubayl, Lebanon | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:country | | lb | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:firstName | | Hani | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:firstName | | Sami | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:id | | 22fd004925adf47d613fbf2951619af5749c33bc | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:id | | 282e68ca1fb636ed7b40a5a5b64c1fb9be95cccc | | us_trade_csl | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:lastName | | SHIHAB | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:lastName | | MANSUR | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:lastName | | SHEHAB | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:lastName | | MANSOUR | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:lastName | | HALAWI | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:name | | Muhammad Yusuf Ahmad MANSUR | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:name | | MANSUR, Muhammad Yusuf Ahmad | | us_trade_csl | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152 | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:topics | | sanction | | us_trade_csl | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:weakAlias | | Jamal Hani HILLAWI | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:weakAlias | | Muhammad Yusuf Mansur Sami SHIHAB | eng | us_ofac_sdn | | ofac-16152 | |
NK-2XYJNLhreaJeyF77rr7nrX | | Person:weakAlias | | Salem Bassem SAMI | eng | us_ofac_sdn | | ofac-16152 | |