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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 | Mahammad Yazbek | ar_repet | arpet-personas-132 | ||||
Person:alias | Mohammad Yazbek | eng | us_ofac_sdn | ofac-24520 | |||
Person:alias | Muhammad Yazbik | eng | us_ofac_sdn | ofac-24520 | |||
Person:alias | Mohammad Yazbeck | eng | us_ofac_sdn | ofac-24520 | |||
LegalEntity:alias | ASSAF, Hosein | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
LegalEntity:alias | YAZBEK, Mohammad | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
LegalEntity:alias | YAZBECK, Mohammad | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:alias | Hosein Assaf | eng | us_ofac_sdn | ofac-24520 | |||
LegalEntity:alias | YAZBIK, Muhammad | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:birthDate | 1950 | us_ofac_sdn | ofac-24520 | ||||
Person:birthPlace | Boudai, Distrito de Baalbek., Libano. | ar_repet | arpet-personas-132 | ||||
Person:birthPlace | Bodai, Lebanon | eng | us_ofac_sdn | ofac-24520 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr6gn09 | ||||
Person:country | lb | us_ofac_sdn | ofac-24520 | ||||
Person:country | lb | ar_repet | arpet-personas-132 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn5g | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn5j | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn5h | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-132 | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn5k | ||||
Person:createdAt | 2018-05-25 | us_sam_exclusions | usgsa-s4mr6gn09 | ||||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:firstName | MOHAMMAD | ar_repet | arpet-personas-132 | ||||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-24520 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-24520 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-24520 | |||
Person:gender | male | us_ofac_sdn | ofac-24520 | ||||
Person:gender | male | ar_repet | arpet-personas-132 | ||||
LegalEntity:id | af9c59d2b5a3ad9b284c4437d63d3c016a6b011b | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:id | dd293eece661e85d6d54ba673533d01e3990646a | us_ofac_sdn | ofac-24520 | ||||
Person:id | 52bbbe0e305f982dff3950286d464d9339e0629b | us_sam_exclusions | usgsa-s4mr6gn5h | ||||
Person:id | ab6f15cf3104e8dd87598b2f742c7a241de06ddd | us_sam_exclusions | usgsa-s4mr6gn5k | ||||
Person:id | 26728e37d3c8a385f8e9001710d12ea0ee582bab | us_sam_exclusions | usgsa-s4mr6gn5j | ||||
Person:id | 66ed551bcf59eeb82a1e8f2c116c88220b94ce09 | us_sam_exclusions | usgsa-s4mr6gn5g | ||||
Person:id | 46f1e67dd551a629d63e53aa39ac657261e394b7 | us_trade_csl | ofac-24520 | ||||
Person:id | 61fe66c2ad82f4cc91233da418329cec7431834f | us_sam_exclusions | usgsa-s4mr6gn09 | ||||
Person:id | d68cbf9d4173a352088ce8155c67fedf3afae3cb | ext_us_ofac_press_releases | ofac-pr-063cfee5822d02ab6cf7ba0c69b8e7eaa48d544a | ||||
Person:id | 94f4aa969ff77fcbc442eaec5cb8ee7ca1cf82df | ar_repet | arpet-personas-132 | ||||
Person:lastName | Yazbeck | 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 | YAZBEK | ar_repet | arpet-personas-132 | ||||
Person:lastName | YAZBAK | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:lastName | ASSAF | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:lastName | Assaf | eng | us_ofac_sdn | ofac-24520 | |||
Person:lastName | Yazbek | eng | us_ofac_sdn | ofac-24520 | |||
Person:lastName | Yazbak | eng | us_ofac_sdn | ofac-24520 | |||
Person:lastName | YAZBIK | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:lastName | Yazbik | eng | us_ofac_sdn | ofac-24520 | |||
Person:name | Muhammad Yazbak | eng | us_ofac_sdn | ofac-24520 | |||
Person:name | HOSEIN ASSAF | eng | us_sam_exclusions | usgsa-s4mr6gn5h | |||
Person:name | MOHAMMAD YAZBEK | ar_repet | arpet-personas-132 | ||||
Person:name | YAZBAK, Muhammad | us_trade_csl | ofac-24520 | ||||
Person:name | MUHAMMAD YAZBIK | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
Person:name | MOHAMMAD YAZBECK | eng | us_sam_exclusions | usgsa-s4mr6gn5k | |||
Person:name | MUHAMMAD YAZBAK | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||
Person:name | MOHAMMAD YAZBEK | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:name | Muhammad Yazbak | eng | ext_us_ofac_press_releases | ofac-pr-063cfee5822d02ab6cf7ba0c69b8e7eaa48d544a | |||
LegalEntity:name | YAZBAK, Muhammad | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:notes | (also MUHAMMAD YAZBAK) | eng | us_sam_exclusions | usgsa-s4mr6gn5j | |||
Person:notes | (also MUHAMMAD YAZBAK) | eng | us_sam_exclusions | usgsa-s4mr6gn5g | |||
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 | Es uno de los fundadores de Hezbollah y actualmente ocupa el cargo de presidente del Consejo Judicial (Sura o Comité Jurídico) de la organización. Además, fue considerado el representante del líder supremo iraní, Ali Khamenei, en la región de la Bekaa, y responsable de distribuir los fondos religiosos destinados a Hezbollah. | ar_repet | arpet-personas-132 | ||||
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://home.treasury.gov/news/press-releases/sm0387 | ext_us_ofac_press_releases | ofac-pr-063cfee5822d02ab6cf7ba0c69b8e7eaa48d544a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24520 | us_ofac_sdn | ofac-24520 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5j | ||||
Person:topics | sanction | us_trade_csl | ofac-24520 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24520 | ||||
Person:topics | sanction | ar_repet | arpet-personas-132 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e1e3979bef2c38212e458b66b6d16a58760130f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn5h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6gn09 | ||||
Person:uniqueEntityId | SEN7CBT9ZZB6 | eng | us_sam_exclusions | usgsa-s4mr6gn09 | |||