Statements: Dany Khoury

Canonical ID: NK-9bZEQ6W2ABppDM2ExW9Z48 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1967-05-02us_ofac_sdnofac-33499
Person:birthPlaceRamhala, Lebanonengus_ofac_sdnofac-33499
Person:countrylbus_ofac_sdnofac-33499
Person:countrylbus_sam_exclusionsusgsa-s4mrvr2g8
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2g8
Person:firstNameدانيaraus_ofac_sdnofac-33499
Person:firstNameDANYengus_sam_exclusionsusgsa-s4mrvr2g8
Person:firstNameDanyengus_ofac_sdnofac-33499
Person:gendermaleus_ofac_sdnofac-33499
Person:idf699434acddb07010bf26c8c5b38d3cf519f5ec1us_trade_cslofac-33499
Person:id564b2bd5af9b5f9f36fe0b0b4dff97fa98a6193cus_ofac_sdnofac-33499
Person:idb16c491815a5c0e28ff888792267cc9e42519e6bus_sam_exclusionsusgsa-s4mrvr2g8
Person:lastNameKhouryengus_ofac_sdnofac-33499
Person:lastNameKHOURYengus_sam_exclusionsusgsa-s4mrvr2g8
Person:lastNameخوريaraus_ofac_sdnofac-33499
Person:nameDANY KHOURYengus_sam_exclusionsusgsa-s4mrvr2g8
Person:nameDany Khouryengus_ofac_sdnofac-33499
Person:nameداني خوريaraus_ofac_sdnofac-33499
Person:nameKHOURY, Danyus_trade_cslofac-33499
Person:passportNumberLR0036899engus_ofac_sdnofac-33499
Person:programIdUS-LEBANONengus_ofac_sdnofac-33499
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33499us_ofac_sdnofac-33499
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2g8
Person:topicssanctionus_trade_cslofac-33499
Person:topicssanctionus_ofac_sdnofac-33499
Person:uniqueEntityIdJX6PB2G43SA3engus_sam_exclusionsusgsa-s4mrvr2g8
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