Statements: Mireille Chahine

Canonical ID: NK-3HRvYdKdqjuGzqtk2WTfaE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1983-03-01		us_ofac_sdn	`ofac-24749`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-24749`	2023-04-20
`Person:createdAt`	2018-07-26		us_sam_exclusions	`usgsa-s4mr6k41q`	2024-06-14
`Person:firstName`	Mireille	eng	us_ofac_sdn	`ofac-24749`	2023-04-20
`Person:firstName`	MIREILLE	eng	us_sam_exclusions	`usgsa-s4mr6k41q`	2024-06-14
`LegalEntity:id`	e1b4d516b70a125320f6c90640a969c0808e07e5		tw_shtc	`tw-shtc-daff13e1ae2ea234557aded8bd01cf6742795046`	2025-07-21
`Person:id`	e4eb0b60098dce147a7c05de334f66d042a7e428		us_sam_exclusions	`usgsa-s4mr6k41q`	2026-01-06
`Person:id`	c72237938f6e8a7cc3b2ff96e43b6b920369652c		ext_us_ofac_press_releases	`ofac-pr-1ab5fcae13f2970097b0df53d4c71de4749e6623`	2026-01-06
`Person:id`	bfc9a093756ebb5552a3c37abc733fcd5706b558		us_ofac_sdn	`ofac-24749`	2026-01-06
`Person:id`	2cb928a21474e1c50d77715bb35d71ae8856328d		us_trade_csl	`ofac-24749`	2026-01-06
`Person:lastName`	Chahine	eng	us_ofac_sdn	`ofac-24749`	2023-04-20
`Person:lastName`	CHAHINE	eng	us_sam_exclusions	`usgsa-s4mr6k41q`	2024-06-14
`LegalEntity:name`	CHAHINE, Mireille		tw_shtc	`tw-shtc-daff13e1ae2ea234557aded8bd01cf6742795046`	2025-07-21
`Person:name`	CHAHINE, Mireille		us_trade_csl	`ofac-24749`	2024-05-07
`Person:name`	Mireille Chahine	eng	us_ofac_sdn	`ofac-24749`	2023-04-20
`Person:name`	MIREILLE CHAHINE	eng	us_sam_exclusions	`usgsa-s4mr6k41q`	2024-06-14
`Person:name`	Mireille Chahine	eng	ext_us_ofac_press_releases	`ofac-pr-1ab5fcae13f2970097b0df53d4c71de4749e6623`	2026-01-01
`Person:position`	Employee and Accountant at Electronic Katrangi Group	eng	us_ofac_sdn	`ofac-24749`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-24749`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24749		us_ofac_sdn	`ofac-24749`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm443		ext_us_ofac_press_releases	`ofac-pr-1ab5fcae13f2970097b0df53d4c71de4749e6623`	2026-01-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6k41q`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-daff13e1ae2ea234557aded8bd01cf6742795046`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-24749`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24749`	2025-12-30

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