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Canonical ID: NK-3TfQhUfV7jovq6Rmc5X4vi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | JAMALEDDINE, Hassan | tw_shtc | tw-shtc-a877ed5ede70d0739fb3b3672e559fa4c7c56490 | ||||
Person:alias | Hassan Jamaleddine | eng | us_ofac_sdn | ofac-20561 | |||
Person:birthDate | 1983-05-11 | eng | us_ofac_sdn | ofac-20561 | |||
Person:birthPlace | Burj al-Burajne, Lebanon | eng | us_ofac_sdn | ofac-20561 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-20561 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-20561 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-20561 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20561 | |||
Person:id | f7317ec277c9c9022cd86eb672e8f626bf22fc25 | eng | us_ofac_sdn | ofac-20561 | |||
Person:id | f22c496a6fd1c28ce1d7841252e32580f5573a5d | us_trade_csl | ofac-20561 | ||||
LegalEntity:id | a7ea5d086262805931561b65bc3d51f81b07f923 | tw_shtc | tw-shtc-a877ed5ede70d0739fb3b3672e559fa4c7c56490 | ||||
Person:lastName | Jamaleddine | eng | us_ofac_sdn | ofac-20561 | |||
Person:lastName | Jamal-al-Din | eng | us_ofac_sdn | ofac-20561 | |||
Person:name | Hasan Jamal-al-Din | eng | us_ofac_sdn | ofac-20561 | |||
LegalEntity:name | JAMAL-AL-DIN, Hasan | tw_shtc | tw-shtc-a877ed5ede70d0739fb3b3672e559fa4c7c56490 | ||||
Person:name | JAMAL-AL-DIN, Hasan | us_trade_csl | ofac-20561 | ||||
Person:passportNumber | RL2589786 | eng | us_ofac_sdn | ofac-20561 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20561 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20561 | eng | us_ofac_sdn | ofac-20561 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20561 | |||
Person:topics | sanction | us_trade_csl | ofac-20561 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a877ed5ede70d0739fb3b3672e559fa4c7c56490 | ||||