NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:address | | Harat Hreiq, Beirut | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:addressEntity | | addr-fdbf4b7c2401eda04f5361cf020fd342617d51cc | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:alias | | Hussein Ali Hazime | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:birthDate | | 1967-12-07 | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:birthPlace | | Beirut, Lebanon | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:country | | lb | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:firstName | | Hussein | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:firstName | | Husain | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:id | | 258759ea2e1b2b8f04e2fc27677a2e92292362d4 | | us_trade_csl | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:id | | 2ca95ffe1ccd3cf483ed341e99a3c86b6eb4cec3 | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:lastName | | Hazime | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:lastName | | Hazzima | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:name | | Husain Ali Hazzima | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:name | | HAZZIMA, Husain Ali | | us_trade_csl | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26954 | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:topics | | sanction | | us_trade_csl | | ofac-26954 | |
NK-XaxRvmxRXJVM6BLTEbGc4X | | Person:weakAlias | | Mourtada | eng | us_ofac_sdn | | ofac-26954 | |