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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-6oMgqkRSxmnbqgHs22ipTc | LegalEntity:address | MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI | eng | us_bis_denied | us-bis-03-30-2022-hicham-diab | ||||
| NK-6oMgqkRSxmnbqgHs22ipTc | LegalEntity:country | lb | eng | us_bis_denied | us-bis-03-30-2022-hicham-diab | ||||
| NK-6oMgqkRSxmnbqgHs22ipTc | LegalEntity:id | b40bd446df7e9a835a8fe69e62d50cc6d803bfe5 | eng | us_bis_denied | us-bis-03-30-2022-hicham-diab | ||||
| NK-6oMgqkRSxmnbqgHs22ipTc | LegalEntity:modifiedAt | 2022-04-05 | eng | us_bis_denied | us-bis-03-30-2022-hicham-diab | ||||
| NK-6oMgqkRSxmnbqgHs22ipTc | LegalEntity:name | HICHAM DIAB | eng | us_bis_denied | us-bis-03-30-2022-hicham-diab | ||||
| NK-6oMgqkRSxmnbqgHs22ipTc | LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-03-30-2022-hicham-diab | ||||
| NK-6oMgqkRSxmnbqgHs22ipTc | LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-03-30-2022-hicham-diab | ||||