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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_ofac_sdn | ofac-33499 | |||
Person:firstName | Dany | eng | us_ofac_sdn | ofac-33499 | |||
Person:firstName | داني | ara | us_ofac_sdn | ofac-33499 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33499 | |||
Person:id | d1c24e4006adaaeeb3a8f06ea2b726eab7138af6 | eng | us_ofac_sdn | ofac-33499 | |||
Person:lastName | خوري | ara | us_ofac_sdn | ofac-33499 | |||
Person:lastName | Khoury | eng | us_ofac_sdn | ofac-33499 | |||
Person:name | Dany Khoury | eng | us_ofac_sdn | ofac-33499 | |||
Person:name | داني خوري | ara | us_ofac_sdn | ofac-33499 | |||
Person:passportNumber | LR0036899 | eng | us_ofac_sdn | ofac-33499 | |||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-33499 | |||
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 | |||