NK-5agEeQ3LNxiuCzJuTAExbt | | Person:address | | Beirut | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:addressEntity | | addr-c52fa15c0fdd4f7e17ebf3d59cbcbe0af5be2b45 | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:alias | | Mahmoud Hassan AYACHE | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:birthDate | | 1943 | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:birthPlace | | Miziara, Lebanon | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:country | | lb | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:firstName | | Mahmoud Hassan | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:firstName | | Hassan | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:id | | 799264d48cd47bbe7e333766e36889b346034c8b | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:id | | 02ff2913b97575f6e104cd6b94040a1e8f5a3645 | | us_trade_csl | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:lastName | | AYACHE | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:lastName | | AYASH | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:name | | AYASH, Hassan | | us_trade_csl | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:name | | Hassan AYASH | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12535 | eng | us_ofac_sdn | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:topics | | sanction | | us_trade_csl | | ofac-12535 | |
NK-5agEeQ3LNxiuCzJuTAExbt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12535 | |