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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:aliasHatem Ahmad BARAKATengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:aliasHattem Ahmad BARAKATengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:aliasHatam Ahmad BARAKATengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:aliasHotem Ahmad BARAKATengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:birthDate1961-09-25engus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:birthPlaceMousaitbe, Lebanonengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:countrypyengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:firstNameHattem Ahmadengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:firstNameHatim Ahmadengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:firstNameHotem Ahmadengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:firstNameHatam Ahmadengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:firstNameHatem Ahmadengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:id9f73d1c2c40daa7593160cac20b83a8bac33f357engus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:id923c9652bda7e7f44989815276ddd3175e15b576us_trade_cslofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:idNumber2.194.975engus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:idNumber2.194.575engus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:lastNameBARAKATengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:nameHatim Ahmad BARAKATengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:nameBARAKAT, Hatim Ahmadus_trade_cslofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:nationalitypyengus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:passportNumber148842engus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:passportNumber183319engus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:passportNumber106318engus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10042engus_ofac_sdnofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:topicssanctionus_trade_cslofac-10042
NK-HTWDr4SwUdPHrKJF4VvMvYPerson:topicssanctionengus_ofac_sdnofac-10042
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