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Canonical ID: NK-9bZEQ6W2ABppDM2ExW9Z48 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-05-02 | eng | us_ofac_sdn | ofac-33499 | |||
Person:birthPlace | Ramhala, Lebanon | eng | us_ofac_sdn | ofac-33499 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr2g8 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-33499 | |||
Person:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2g8 | |||
Person:firstName | DANY | eng | us_sam_exclusions | usgsa-s4mrvr2g8 | |||
Person:firstName | داني | ara | us_ofac_sdn | ofac-33499 | |||
Person:firstName | Dany | eng | us_ofac_sdn | ofac-33499 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33499 | |||
Person:id | d1c24e4006adaaeeb3a8f06ea2b726eab7138af6 | eng | us_ofac_sdn | ofac-33499 | |||
Person:id | f699434acddb07010bf26c8c5b38d3cf519f5ec1 | us_trade_csl | ofac-33499 | ||||
Person:id | c4c14a2e2bf9ba90d50c0ad488a90bf142e78c84 | eng | us_sam_exclusions | usgsa-s4mrvr2g8 | |||
Person:id | 57ee587c702420103263cc8d6952d32b72d4fd9c | ext_us_ofac_press_releases | NK-9bZEQ6W2ABppDM2ExW9Z48 | ||||
Person:lastName | خوري | ara | us_ofac_sdn | ofac-33499 | |||
Person:lastName | KHOURY | eng | us_sam_exclusions | usgsa-s4mrvr2g8 | |||
Person:lastName | Khoury | eng | us_ofac_sdn | ofac-33499 | |||
Person:name | Dany Khoury | eng | ext_us_ofac_press_releases | NK-9bZEQ6W2ABppDM2ExW9Z48 | |||
Person:name | داني خوري | ara | us_ofac_sdn | ofac-33499 | |||
Person:name | KHOURY, Dany | us_trade_csl | ofac-33499 | ||||
Person:name | Dany Khoury | eng | us_ofac_sdn | ofac-33499 | |||
Person:name | DANY KHOURY | eng | us_sam_exclusions | usgsa-s4mrvr2g8 | |||
Person:passportNumber | LR0036899 | eng | us_ofac_sdn | ofac-33499 | |||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-33499 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0440 | eng | ext_us_ofac_press_releases | NK-9bZEQ6W2ABppDM2ExW9Z48 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33499 | eng | us_ofac_sdn | ofac-33499 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33499 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2g8 | |||
Person:topics | sanction | us_trade_csl | ofac-33499 | ||||
Person:uniqueEntityId | JX6PB2G43SA3 | eng | us_sam_exclusions | usgsa-s4mrvr2g8 | |||