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Canonical ID: NK-2XYJNLhreaJeyF77rr7nrX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beirut | eng | us_ofac_sdn | ofac-16152 | |||
Person:addressEntity | addr-12acba568d33f25986a50260b3432876a7247a90 | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Muhammad Yusif Ahmad MANSUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Sami SHEHAB | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Mohammad Youssef MANSOUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Mohammad Yousef MANSOUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Hani HALAWI | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Mohammad Yusuf Ahmad MANSUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:alias | Sami Hani SHIHAB | eng | us_ofac_sdn | ofac-16152 | |||
Person:birthDate | 1974-01-01 | eng | us_ofac_sdn | ofac-16152 | |||
Person:birthDate | 1980 | eng | us_ofac_sdn | ofac-16152 | |||
Person:birthDate | 1970-09-14 | eng | us_ofac_sdn | ofac-16152 | |||
Person:birthPlace | Bint Jubayl, Lebanon | eng | us_ofac_sdn | ofac-16152 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-16152 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-16152 | |||
Person:firstName | Hani | eng | us_ofac_sdn | ofac-16152 | |||
Person:firstName | Sami | eng | us_ofac_sdn | ofac-16152 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-16152 | |||
Person:id | ebe270d4c21d7d5a218b853d4187c365146eeabd | eng | us_ofac_sdn | ofac-16152 | |||
Person:lastName | MANSOUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:lastName | MANSUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:lastName | SHIHAB | eng | us_ofac_sdn | ofac-16152 | |||
Person:lastName | HALAWI | eng | us_ofac_sdn | ofac-16152 | |||
Person:lastName | SHEHAB | eng | us_ofac_sdn | ofac-16152 | |||
Person:middleName | Yusuf Ahmad | eng | us_ofac_sdn | ofac-16152 | |||
Person:middleName | Hani | eng | us_ofac_sdn | ofac-16152 | |||
Person:middleName | Youssef | eng | us_ofac_sdn | ofac-16152 | |||
Person:middleName | Yousef | eng | us_ofac_sdn | ofac-16152 | |||
Person:middleName | Yusif Ahmad | eng | us_ofac_sdn | ofac-16152 | |||
Person:name | Muhammad Yusuf Ahmad MANSUR | eng | us_ofac_sdn | ofac-16152 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16152 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152 | eng | us_ofac_sdn | ofac-16152 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16152 | |||
Person:weakAlias | Jamal Hani HILLAWI | eng | us_ofac_sdn | ofac-16152 | |||
Person:weakAlias | Salem Bassem SAMI | eng | us_ofac_sdn | ofac-16152 | |||
Person:weakAlias | Muhammad Yusuf Mansur Sami SHIHAB | eng | us_ofac_sdn | ofac-16152 | |||