NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:alias | | Hamzi Muhammad BARAKAT | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:alias | | Hamze Ahmad BARAKAT | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:alias | | Hamza Ahmad BARAKAT | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:birthDate | | 1963-01-10 | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:birthPlace | | Rubtlatine, Lebanon | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:birthPlace | | Beirut, Lebanon | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:firstName | | Hamzi Ahmad | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:firstName | | Hamza Ahmad | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:firstName | | Hamzi Muhammad | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:firstName | | Hamze Ahmad | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:id | | c8ff881fad6229d522ef367237cceb8995c752f8 | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:lastName | | BARAKAT | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:name | | Hamzi Ahmad BARAKAT | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10043 | eng | us_ofac_sdn | | ofac-10043 | |
NK-ZRBfDC48sAp8ciJ2CHHnS2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10043 | |