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Canonical ID: NK-8codUoSGFVAxCYoYWGVbky · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:alias | Hosein Assaf | eng | us_ofac_sdn | ofac-24520 | |||
Person:alias | Muhammad Yazbik | eng | us_ofac_sdn | ofac-24520 | |||
LegalEntity:alias | YAZBEK, Mohammad | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
LegalEntity:alias | YAZBIK, Muhammad | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
LegalEntity:alias | YAZBECK, Mohammad | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
LegalEntity:alias | ASSAF, Hosein | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:alias | Mohammad Yazbeck | eng | us_ofac_sdn | ofac-24520 | |||
Person:alias | Mohammad Yazbek | eng | us_ofac_sdn | ofac-24520 | |||
Person:birthDate | 1950 | eng | us_ofac_sdn | ofac-24520 | |||
Person:birthPlace | Bodai, Lebanon | eng | us_ofac_sdn | ofac-24520 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:country | lb | eng | us_ofac_sdn | ofac-24520 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24520 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-24520 | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-24520 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24520 | |||
Person:id | c9f14835d2a7045b7a381963cadd6d6ed8577c89 | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:id | b83484ba99a30cfb5ade4bca9f237ea72a1bd848 | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:id | 46f1e67dd551a629d63e53aa39ac657261e394b7 | us_trade_csl | ofac-24520 | ||||
Person:id | a090da5a4f24008ec3dafe85cebf15f5cd4e88ed | eng | us_ofac_sdn | ofac-24520 | |||
LegalEntity:id | af9c59d2b5a3ad9b284c4437d63d3c016a6b011b | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:id | 0b34aa69a489e2dab33cab41c8c87e077a81a0f5 | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:id | dfc6c2757f631f0abfb73193eb905397b73300ea | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:id | a199e118aa5dc3f308790c27babd174dcc952c0e | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:lastName | Yazbik | eng | us_ofac_sdn | ofac-24520 | |||
Person:lastName | YAZBIK | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:lastName | YAZBAK | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:lastName | Yazbak | eng | us_ofac_sdn | ofac-24520 | |||
Person:lastName | Assaf | eng | us_ofac_sdn | ofac-24520 | |||
Person:lastName | Yazbeck | eng | us_ofac_sdn | ofac-24520 | |||
Person:lastName | Yazbek | eng | us_ofac_sdn | ofac-24520 | |||
Person:lastName | YAZBEK | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:lastName | YAZBECK | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:lastName | ASSAF | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:name | MUHAMMAD YAZBAK | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:name | MOHAMMAD YAZBECK | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:name | MOHAMMAD YAZBEK | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:name | Muhammad Yazbak | eng | us_ofac_sdn | ofac-24520 | |||
LegalEntity:name | YAZBAK, Muhammad | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:name | MUHAMMAD YAZBIK | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:name | HOSEIN ASSAF | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:name | YAZBAK, Muhammad | us_trade_csl | ofac-24520 | ||||
Person:notes | (also MUHAMMAD YAZBAK) | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:notes | (also MUHAMMAD YAZBAK) | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:notes | (also MUHAMMAD YAZBAK) | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:notes | (also MUHAMMAD YAZBIK, HOSEIN ASSAF, MOHAMMAD YAZBEK, MOHAMMAD YAZBECK) | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:notes | (also MUHAMMAD YAZBAK) | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:position | Head of the Judicial Council of Hizballah | eng | us_ofac_sdn | ofac-24520 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24520 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24520 | eng | us_ofac_sdn | ofac-24520 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:topics | sanction | us_trade_csl | ofac-24520 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24520 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:uniqueEntityId | SEN7CBT9ZZB6 | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||