Keep updated
Get in touch
Canonical ID: NK-6NQbN3B58QR4EJiVJjfbDq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-53197 | |||
Person:address | NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrw17l7 | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-53197 | |||
Person:address | Nabatiyeh | eng | us_ofac_sdn | ofac-53197 | |||
LegalEntity:address | Nabatiyeh Lebanon | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
Person:addressEntity | addr-8207d266d603e8b0aa6185599763d1e9c830b1ef | us_ofac_sdn | ofac-53197 | ||||
Person:addressEntity | addr-3345e2d5a1fede1d7e221c3a48a5ae698e5b7cb2 | us_ofac_sdn | ofac-53197 | ||||
Person:addressEntity | addr-3325b12591abf565914ca4d4d1e0a5a20ff011b2 | us_ofac_sdn | ofac-53197 | ||||
Person:alias | Hawraa Ayoub | eng | us_ofac_sdn | ofac-53197 | |||
LegalEntity:alias | KHAFAJA, Hawraa Ayoub | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
LegalEntity:alias | AYOUB, Hawraa | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
Person:alias | Hawraa Ayoub Khafaja | eng | us_ofac_sdn | ofac-53197 | |||
Person:birthDate | 1993-08-07 | us_ofac_sdn | ofac-53197 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-53197 | |||
Person:country | tr | us_ofac_sdn | ofac-53197 | ||||
Person:country | lb | us_ofac_sdn | ofac-53197 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrw17l7 | ||||
Person:createdAt | 2025-03-28 | us_sam_exclusions | usgsa-s4mrw17l7 | ||||
Person:firstName | Hawraa | eng | us_ofac_sdn | ofac-53197 | |||
Person:firstName | HAWRA ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrw17l7 | |||
Person:firstName | Hawra' | eng | us_ofac_sdn | ofac-53197 | |||
Person:firstName | حوراء | ara | us_ofac_sdn | ofac-53197 | |||
Person:gender | female | us_ofac_sdn | ofac-53197 | ||||
LegalEntity:id | f8b918703404a691ec01aa417906eb9c4551dce8 | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
Person:id | 96f5ddf4eeccd6e18a0468c70a5d13c3a9ce86c6 | us_trade_csl | ofac-53197 | ||||
Person:id | b615396e592d26dae3d00a292ea76a9d037e4eef | us_sam_exclusions | usgsa-s4mrw17l7 | ||||
Person:id | caceb92897229cc9311933409a72ab66f8b2edda | us_ofac_sdn | ofac-53197 | ||||
Person:id | 9a5ca5d76ecb1da93cd37d3f7925c8f9f2653b53 | ext_us_ofac_press_releases | ofac-pr-c86cf0190f79169ef234673677eab2122f742ea8 | ||||
Person:idNumber | 000003169112 | eng | us_ofac_sdn | ofac-53197 | |||
LegalEntity:idNumber | 000003169112 | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
LegalEntity:idNumber | 3646702 | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
Person:idNumber | 3646702 | eng | us_ofac_sdn | ofac-53197 | |||
Person:lastName | Ayoub | eng | us_ofac_sdn | ofac-53197 | |||
Person:lastName | أيوب | ara | us_ofac_sdn | ofac-53197 | |||
Person:lastName | Ayyub | eng | us_ofac_sdn | ofac-53197 | |||
Person:lastName | Khafaja | eng | us_ofac_sdn | ofac-53197 | |||
Person:lastName | AYYUB | eng | us_sam_exclusions | usgsa-s4mrw17l7 | |||
Person:middleName | Ayoub | eng | us_ofac_sdn | ofac-53197 | |||
Person:middleName | عبدالله | ara | us_ofac_sdn | ofac-53197 | |||
Person:middleName | 'Abdallah | eng | us_ofac_sdn | ofac-53197 | |||
LegalEntity:name | AYYUB, Hawra' 'Abdallah | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
Person:name | AYYUB, Hawra' 'Abdallah | us_trade_csl | ofac-53197 | ||||
Person:name | HAWRA ABDALLAH AYYUB | eng | us_sam_exclusions | usgsa-s4mrw17l7 | |||
Person:name | Hawra' 'Abdallah Ayyub | eng | us_ofac_sdn | ofac-53197 | |||
Person:name | حوراء عبدالله أيوب | ara | us_ofac_sdn | ofac-53197 | |||
Person:name | Hawra’ ‘Abdallah Ayyub | eng | ext_us_ofac_press_releases | ofac-pr-c86cf0190f79169ef234673677eab2122f742ea8 | |||
Person:nationality | lb | us_ofac_sdn | ofac-53197 | ||||
Person:passportNumber | RL1933427 | eng | us_ofac_sdn | ofac-53197 | |||
Person:passportNumber | LR0120320 | eng | us_ofac_sdn | ofac-53197 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53197 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0063 | ext_us_ofac_press_releases | ofac-pr-c86cf0190f79169ef234673677eab2122f742ea8 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53197 | us_ofac_sdn | ofac-53197 | ||||
Person:topics | sanction | us_trade_csl | ofac-53197 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ca8b1c8155dbc6ed8879b65370ee00e37bf73eb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw17l7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53197 | ||||
Person:uniqueEntityId | MSC1WCCRF4W5 | eng | us_sam_exclusions | usgsa-s4mrw17l7 | |||