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Canonical ID: NK-5agEeQ3LNxiuCzJuTAExbt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beirut | eng | us_ofac_sdn | ofac-12535 | |||
Person:addressEntity | addr-c52fa15c0fdd4f7e17ebf3d59cbcbe0af5be2b45 | eng | us_ofac_sdn | ofac-12535 | |||
Person:alias | Mahmoud Hassan AYACHE | eng | us_ofac_sdn | ofac-12535 | |||
Person:birthDate | 1943 | eng | us_ofac_sdn | ofac-12535 | |||
Person:birthPlace | Miziara, Lebanon | eng | us_ofac_sdn | ofac-12535 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12535 | |||
Person:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rd9p | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-12535 | |||
Person:firstName | MAHMOUD HASSAN | eng | us_sam_exclusions | usgsa-s4mr3rd9p | |||
Person:firstName | Mahmoud Hassan | eng | us_ofac_sdn | ofac-12535 | |||
Person:id | 660798511f576312053cc3c3f9b1c06d68b57c35 | eng | us_ofac_sdn | ofac-12535 | |||
Person:id | e3baaadec56a96e58dc687a4bcefd7847cdf8212 | eng | us_sam_exclusions | usgsa-s4mr3rd9p | |||
Person:id | 02ff2913b97575f6e104cd6b94040a1e8f5a3645 | us_trade_csl | ofac-12535 | ||||
Person:lastName | AYASH | eng | us_ofac_sdn | ofac-12535 | |||
Person:lastName | AYACHE | eng | us_ofac_sdn | ofac-12535 | |||
Person:lastName | AYACHE | eng | us_sam_exclusions | usgsa-s4mr3rd9p | |||
Person:name | MAHMOUD HASSAN AYACHE | eng | us_sam_exclusions | usgsa-s4mr3rd9p | |||
Person:name | Hassan AYASH | eng | us_ofac_sdn | ofac-12535 | |||
Person:name | AYASH, Hassan | us_trade_csl | ofac-12535 | ||||
Person:notes | (also HASSAN AYASH) | eng | us_sam_exclusions | usgsa-s4mr3rd9p | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12535 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12535 | eng | us_ofac_sdn | ofac-12535 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd9p | |||
Person:topics | sanction | us_trade_csl | ofac-12535 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12535 | |||