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IDPropertyValueLangSource datasetSource IDFirst seen
NK-K7UVPS3U38E3LUjYAjkUcRPerson:addressDamascusengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:addressEntityaddr-1d8f85a739039cf40682d0dad93b23246e5efbdbengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:aliasMohammad Hasanengsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:aliasMohammad Hasan Abbasengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:aliasMohammad Hassan Abbasengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:aliasMohammad Hassanengsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:aliasMuhammadengsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:aliasمحمد حسن عباسengsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:aliasABBASengsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:birthDate1964-09-01engsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:birthDate1964-09-01engus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:birthPlaceAl Ladhiqiyah, Syriaengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:countrysyengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:firstNameMohammadengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:firstNameMuhammadengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:gendermaleengsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:gendermaleengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:idffd986555c20ab42659c9b50a3da0db0163f2fcdsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:id4afdb8278098f7a0ea6987ff3881c6f33ff8f7a2engus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:id5f4a9e813e5097d7a56cca10da1be688bc6719d7us_trade_cslofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:id767208fc60402507247a6eac253a9fd7ce2fd19eann_graph_topicsNK-K7UVPS3U38E3LUjYAjkUcR
NK-K7UVPS3U38E3LUjYAjkUcRPerson:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:lastNameAbbasengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:modifiedAt2019-12-26arasy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:nameمحمد عباسarasy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:nameMuhammad Abbasengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:nameMuhammad Abbasengsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:nameABBAS, Muhammadus_trade_cslofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:notesMuhammad Hassan Abbas is a Syrian businessman and a relative of the Makhlouf family. The US Treasury placed him on sanctions lists in 2017, as he represents one of Rami Makhlouf’s business fronts. US restrictions against Muhammad Abbas went into effect 16 May 2017.engsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:notesرجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف. فرضت عليه العقوبات الأمريكية في 16/05/2017.arasy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22262engus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:summaryرجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوفarasy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:summarySyrian businessman from the Makhlouf family. Placed on US Treasury sanction lists in 2017 as representing one of Rami Makhlouf’s business fronts.engsy_obsalytics_opensyropensyr-node-1304
NK-K7UVPS3U38E3LUjYAjkUcRPerson:topicssanctionus_trade_cslofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:topicssanctionengus_ofac_sdnofac-22262
NK-K7UVPS3U38E3LUjYAjkUcRPerson:topicsrole.rcaann_graph_topicsNK-K7UVPS3U38E3LUjYAjkUcR
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