NK-BckhG7JLibw6cvVwTHiSrA | | Person:address | | Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:address | | Beirut | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:addressEntity | | addr-ace3c1d09f077e263d517a06802af64ced1e7c1a | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:addressEntity | | addr-55430c10ca5569f0102e7cd415184145933265c2 | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:alias | | Muhammad Abdallah Al Amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:alias | | Mohamed Abdalla Amine | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:alias | | Mohamed Alamin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:alias | | Mohamad al-amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:alias | | Mohammad al Amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:alias | | Muhammed al Amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:alias | | Mohamed Abdullah Al Ameen | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:alias | | Muhammed El Amine | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:birthDate | | 1975-01-11 | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:birthPlace | | El Mezraah, Beirut, Lebanon | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:country | | lb | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:firstName | | Mohamad | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:firstName | | Muhammed | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:firstName | | Mohamed | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:gender | | male | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:id | | e04e2e7724561a3ea01bbce560d4da81ab56acb2 | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:id | | 07b7a4e22586a27ce4ce14717ed94668bf35357d | | us_trade_csl | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:lastName | | al-amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:lastName | | Alamin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:lastName | | Amine | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:lastName | | al-Amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:lastName | | al Amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:lastName | | Al Amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:lastName | | El Amine | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:lastName | | Al Ameen | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:name | | Muhammad 'Abdallah al-Amin | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:name | | AL-AMIN, Muhammad 'Abdallah | | us_trade_csl | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25140 | eng | us_ofac_sdn | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:topics | | sanction | | us_trade_csl | | ofac-25140 | |
NK-BckhG7JLibw6cvVwTHiSrA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-25140 | |