NK-bCnkDYrRo3CNusftmiLFw6 | | Person:alias | | Hasib Hadwan | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:birthDate | | 1959 | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:birthPlace | | Hazin, Lebanon | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:country | | lb | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:firstName | | Hasib | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:id | | 53128450878c9e7eae5259239c4e4c909fbd5031 | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:idNumber | | 2288073 | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:lastName | | Hadwan | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:name | | Hasib Muhammad Hadwan | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33291 | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:weakAlias | | Hajj Zayn | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:weakAlias | | Hajj Mustafa Zayn | eng | us_ofac_sdn | | ofac-33291 | |
NK-bCnkDYrRo3CNusftmiLFw6 | | Person:weakAlias | | Hajj Zein | eng | us_ofac_sdn | | ofac-33291 | |