Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:addressBEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUTengus_bis_deniedus-bis-07-08-2022-usama-darwich-hamade
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:addressBEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOORus_trade_csltrade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:countrylbus_trade_csltrade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:countrylbengus_bis_deniedus-bis-07-08-2022-usama-darwich-hamade
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:id20d889c45ff0aa6bb0751a85999fff0b3f2955e5engus_bis_deniedus-bis-07-08-2022-usama-darwich-hamade
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:idc49cd482a12a621b8b9f4c93e654b8266fdedfb6us_trade_csltrade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:id8fbb748ce87d83dac38fd3cce3bad955706b4d60us_trade_csltrade-csl-c3f11436963f40e6be3a0f4f6024422f
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:modifiedAt2022-07-13engus_bis_deniedus-bis-07-08-2022-usama-darwich-hamade
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:nameUSAMA DARWICH HAMADEus_trade_csltrade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:nameUsama Darwich Hamadeus_trade_csltrade-csl-c3f11436963f40e6be3a0f4f6024422f
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:nameUSAMA DARWICH HAMADEengus_bis_deniedus-bis-07-08-2022-usama-darwich-hamade
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-07-08-2022-usama-darwich-hamade
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:topicssanctionus_trade_csltrade-csl-c3f11436963f40e6be3a0f4f6024422f
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:topicssanctionus_trade_csltrade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4
NK-HjJNUw64Qa3Bo8xSUfbMGjLegalEntity:topicssanctionengus_bis_deniedus-bis-07-08-2022-usama-darwich-hamade
  • 1 - 16 of 16
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting