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IDPropertyValueLangSource datasetSource IDFirst seen
Q3310815Person:aliasSaadah Al-Naib Mishal Fuad SAMAHAHengus_ofac_sdnofac-15640
Q3310815Person:aliasMishal Fuad SAMAHAHengus_ofac_sdnofac-15640
Q3310815Person:birthDate1948-09-09engus_ofac_sdnofac-15640
Q3310815Person:birthPlaceJouar, Lebanonengus_ofac_sdnofac-15640
Q3310815Person:countrylbengus_ofac_sdnofac-15640
Q3310815Person:countrycaengus_ofac_sdnofac-15640
Q3310815Person:firstNameSaadahengus_ofac_sdnofac-15640
Q3310815Person:firstNameMishalengus_ofac_sdnofac-15640
Q3310815Person:firstNameMICHELengus_ofac_sdnofac-15640
Q3310815Person:id5bc2f35b306ff4b77b3525e4cdd12ef4f097d2f9us_trade_cslofac-15640
Q3310815Person:id0bacb911f57c05f78f7480d5c79f3b9aa62f2e28engus_ofac_sdnofac-15640
Q3310815Person:lastNameSAMAHAHengus_ofac_sdnofac-15640
Q3310815Person:lastNameSAMAHAengus_ofac_sdnofac-15640
Q3310815Person:nameMICHEL SAMAHAengus_ofac_sdnofac-15640
Q3310815Person:nameSAMAHA, MICHELus_trade_cslofac-15640
Q3310815Person:nationalitycaengus_ofac_sdnofac-15640
Q3310815Person:passportNumber7012003engus_ofac_sdnofac-15640
Q3310815Person:passportNumberPE385243engus_ofac_sdnofac-15640
Q3310815Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15640engus_ofac_sdnofac-15640
Q3310815Person:topicssanctionus_trade_cslofac-15640
Q3310815Person:topicssanctionengus_ofac_sdnofac-15640
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