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Canonical ID: NK-3HRvYdKdqjuGzqtk2WTfaE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1983-03-01 | eng | us_ofac_sdn | ofac-24749 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-24749 | |||
Person:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k41q | |||
Person:firstName | Mireille | eng | us_ofac_sdn | ofac-24749 | |||
Person:firstName | MIREILLE | eng | us_sam_exclusions | usgsa-s4mr6k41q | |||
Person:id | e1f7bb628a8793e05120d7c2d887c03c259a30f2 | eng | us_ofac_sdn | ofac-24749 | |||
Person:id | 2cb928a21474e1c50d77715bb35d71ae8856328d | us_trade_csl | ofac-24749 | ||||
Person:id | 1eef3bf843bc93edd4d55f3f83ebc1019a3a44bd | eng | us_sam_exclusions | usgsa-s4mr6k41q | |||
LegalEntity:id | e1b4d516b70a125320f6c90640a969c0808e07e5 | tw_shtc | tw-shtc-daff13e1ae2ea234557aded8bd01cf6742795046 | ||||
Person:lastName | CHAHINE | eng | us_sam_exclusions | usgsa-s4mr6k41q | |||
Person:lastName | Chahine | eng | us_ofac_sdn | ofac-24749 | |||
LegalEntity:name | CHAHINE, Mireille | tw_shtc | tw-shtc-daff13e1ae2ea234557aded8bd01cf6742795046 | ||||
Person:name | MIREILLE CHAHINE | eng | us_sam_exclusions | usgsa-s4mr6k41q | |||
Person:name | Mireille Chahine | eng | us_ofac_sdn | ofac-24749 | |||
Person:name | CHAHINE, Mireille | us_trade_csl | ofac-24749 | ||||
Person:position | Employee and Accountant at Electronic Katrangi Group | eng | us_ofac_sdn | ofac-24749 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24749 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24749 | eng | us_ofac_sdn | ofac-24749 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k41q | |||
Person:topics | sanction | us_trade_csl | ofac-24749 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24749 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-daff13e1ae2ea234557aded8bd01cf6742795046 | ||||