Statements: Fatimah 'Abdallah Ayyub

Canonical ID: NK-7nDLF5kYQHrbdsyJx7NyD4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKnisseh Street, Hijazi Et Issa Building, Harat Hreikengus_ofac_sdnofac-53195
Person:addressHARAT HREIKengus_sam_exclusionsusgsa-s4mrw17l5
LegalEntity:addressSecond Floor, Hana Building, Mehaniyya Street Harat Hreik Lebanontw_shtctw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6
LegalEntity:addressKnisseh Street, Hijazi Et Issa Building Harat Hreik Lebanontw_shtctw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6
Person:addressSecond Floor, Hana Building, Mehaniyya Street, Harat Hreikengus_ofac_sdnofac-53195
Person:addressEntityaddr-181360e01c57073c8a20e689bef2678745e9075bus_ofac_sdnofac-53195
Person:addressEntityaddr-a807b599334229f0a7350c505498f4930f19521eus_ofac_sdnofac-53195
LegalEntity:aliasAYYOUB, Fatima Abdallatw_shtctw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6
Person:aliasFatima Abdallah Ayoubengus_ofac_sdnofac-53195
Person:aliasFatima Abdalla Ayyoubengus_ofac_sdnofac-53195
LegalEntity:aliasAYOUB, Fatima Abdallahtw_shtctw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6
Person:birthDate1989-04-28us_ofac_sdnofac-53195
Person:birthDate1983-07-13us_ofac_sdnofac-53195
Person:birthPlaceBaalbek, Lebanonengus_ofac_sdnofac-53195
Person:countrylbus_sam_exclusionsusgsa-s4mrw17l5
Person:countrylbus_ofac_sdnofac-53195
Person:createdAt2025-03-28us_sam_exclusionsusgsa-s4mrw17l5
Person:firstNameFATIMAH ABDALLAHengus_sam_exclusionsusgsa-s4mrw17l5
Person:firstNameفاطمةaraus_ofac_sdnofac-53195
Person:firstNameFatimaengus_ofac_sdnofac-53195
Person:firstNameFatimahengus_ofac_sdnofac-53195
Person:genderfemaleus_ofac_sdnofac-53195
Person:id1bc4018570f0c8a0d5ceedbb8f962c56dc56e551ext_us_ofac_press_releasesofac-pr-912bc490219adeebb59676a9c1c9323664f475c5
LegalEntity:idd035e40d3214a34748e53a7149cc5f3595e189a9tw_shtctw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6
Person:idaf91b0168ac6b2b4337196b23d17db1ef4eaa899us_trade_cslofac-53195
Person:ide72c1eb3020acbe846e53f10911cce4d6e976c11us_ofac_sdnofac-53195
Person:id6bdfb8abedfe24e83b380aac5c589ec6d182539fus_sam_exclusionsusgsa-s4mrw17l5
Person:idNumber3578548engus_ofac_sdnofac-53195
LegalEntity:idNumber3578548tw_shtctw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6
Person:lastNameAyoubengus_ofac_sdnofac-53195
Person:lastNameAyyubengus_ofac_sdnofac-53195
Person:lastNameAyyoubengus_ofac_sdnofac-53195
Person:lastNameأيوبaraus_ofac_sdnofac-53195
Person:lastNameAYYUBengus_sam_exclusionsusgsa-s4mrw17l5
Person:middleName'Abdallahengus_ofac_sdnofac-53195
Person:middleNameAbdallahengus_ofac_sdnofac-53195
Person:middleNameAbdallaengus_ofac_sdnofac-53195
Person:middleNameعبداللهaraus_ofac_sdnofac-53195
Person:nameفاطمة عبدالله أيوبaraus_ofac_sdnofac-53195
Person:nameFatimah 'Abdallah Ayyubengus_ofac_sdnofac-53195
Person:nameFATIMAH ABDALLAH AYYUBengus_sam_exclusionsusgsa-s4mrw17l5
LegalEntity:nameAYYUB, Fatimah 'Abdallahtw_shtctw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6
Person:nameFatimah ‘Abdallah Ayyubengext_us_ofac_press_releasesofac-pr-912bc490219adeebb59676a9c1c9323664f475c5
Person:nameAYYUB, Fatimah 'Abdallahus_trade_cslofac-53195
Person:passportNumberRL2398766engus_ofac_sdnofac-53195
Person:programIdUS-TERRengus_ofac_sdnofac-53195
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0063ext_us_ofac_press_releasesofac-pr-912bc490219adeebb59676a9c1c9323664f475c5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53195us_ofac_sdnofac-53195
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrw17l5
Person:topicssanctionus_ofac_sdnofac-53195
LegalEntity:topicsexport.controltw_shtctw-shtc-6da10c1f7cfe1de319a795be190b2d78f1346aa6
Person:topicssanctionus_trade_cslofac-53195
Person:uniqueEntityIdMSAQHJK4EM85engus_sam_exclusionsusgsa-s4mrw17l5
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