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Canonical ID: NK-9uonefX46xsP58gqE7xuPq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrty1pw | |||
Person:address | Jarjo | eng | us_ofac_sdn | ofac-40542 | |||
LegalEntity:address | Jarjo Nabatiyeh Lebanon | tw_shtc | tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4 | ||||
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrty6m4 | |||
Person:address | JARJO, NABATIYEH | eng | us_sam_exclusions | usgsa-s4mrpc2yf | |||
Person:addressEntity | addr-85b77e6912765355f42121c2b6531c311fe3ca1c | us_ofac_sdn | ofac-40542 | ||||
LegalEntity:alias | MUQALLAD, Rani Hasan | tw_shtc | tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4 | ||||
Person:alias | Rani Hasan Muqallad | eng | us_ofac_sdn | ofac-40542 | |||
Person:birthDate | 1998-10-29 | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | ||||
Person:birthDate | 1998-10-29 | us_ofac_sdn | ofac-40542 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty6m4 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4 | ||||
Person:country | lb | us_ofac_sdn | ofac-40542 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty1pw | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrpc2yf | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2yf | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1pw | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6m4 | ||||
Person:firstName | RANI HASSAN | eng | us_sam_exclusions | usgsa-s4mrpc2yf | |||
Person:firstName | RANI HASAN | eng | us_sam_exclusions | usgsa-s4mrty1pw | |||
Person:firstName | راني | ara | us_ofac_sdn | ofac-40542 | |||
Person:firstName | RANI HASAN | eng | us_sam_exclusions | usgsa-s4mrty6m4 | |||
Person:firstName | Rani | eng | us_ofac_sdn | ofac-40542 | |||
Person:gender | male | us_ofac_sdn | ofac-40542 | ||||
Person:id | 0c23008254b06e8cbf298fa59719e69c5f97c4c1 | us_sam_exclusions | usgsa-s4mrty6m4 | ||||
Person:id | 8776ef16ce10785cd84b986f4808dee67495b5f3 | us_sam_exclusions | usgsa-s4mrty1pw | ||||
Person:id | ff121d7497adf4273a40fe854ab9a38c2595ab4b | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | ||||
Person:id | 40e55f010ab24aebcbc4c662904024e5ccee526d | us_trade_csl | ofac-40542 | ||||
Person:id | 8d20eaa2576048cda4f923463d12cad791ac58f4 | us_ofac_sdn | ofac-40542 | ||||
Person:id | 37e7d9cdee678f79775e5ee88d8fd51d6a502237 | us_sam_exclusions | usgsa-s4mrpc2yf | ||||
LegalEntity:id | 8f5aa3fe8840f7b6cb54326d65c26c644f0bd9bc | tw_shtc | tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4 | ||||
Person:lastName | MUQALLAD | eng | us_sam_exclusions | usgsa-s4mrty6m4 | |||
Person:lastName | Moukalled | eng | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | |||
Person:lastName | مقلد | ara | us_ofac_sdn | ofac-40542 | |||
Person:lastName | مقلد | ara | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | |||
Person:lastName | MUQALLAD | eng | us_sam_exclusions | usgsa-s4mrty1pw | |||
Person:lastName | Moukalled | eng | us_ofac_sdn | ofac-40542 | |||
Person:lastName | Muqallad | eng | us_ofac_sdn | ofac-40542 | |||
Person:lastName | MOUKALLED | eng | us_sam_exclusions | usgsa-s4mrpc2yf | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-40542 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-40542 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-40542 | |||
Person:name | Rani Hassan Moukalled | eng | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | |||
Person:name | راني حسن مقلد | ara | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | |||
LegalEntity:name | MOUKALLED, Rani Hassan | tw_shtc | tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4 | ||||
Person:name | RANI HASSAN MOUKALLED | eng | us_sam_exclusions | usgsa-s4mrpc2yf | |||
Person:name | MOUKALLED, Rani Hassan | us_trade_csl | ofac-40542 | ||||
Person:name | Rani Hassan Moukalled | eng | us_ofac_sdn | ofac-40542 | |||
Person:name | راني حسن مقلد | ara | us_ofac_sdn | ofac-40542 | |||
Person:name | RANI HASAN MUQALLAD | eng | us_sam_exclusions | usgsa-s4mrty6m4 | |||
Person:name | RANI HASAN MUQALLAD | eng | us_sam_exclusions | usgsa-s4mrty1pw | |||
Person:nationality | lb | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | ||||
Person:notes | (also RANI HASSAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrty1pw | |||
Person:notes | (also RANI HASAN MUQALLAD, RANI HASAN MUQALLAD) | eng | us_sam_exclusions | usgsa-s4mrpc2yf | |||
Person:notes | (also RANI HASSAN MOUKALLED) | eng | us_sam_exclusions | usgsa-s4mrty6m4 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40542 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40542 | us_ofac_sdn | ofac-40542 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1pw | ||||
Person:topics | sanction | us_trade_csl | ofac-40542 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2yf | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6m4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d4657abec4bdcde9f4ced8041b28cf1d32828a4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40542 | ||||
Person:uniqueEntityId | XZ1ZDNEGS4N5 | eng | us_sam_exclusions | usgsa-s4mrpc2yf | |||
Person:uniqueEntityId | H4PBPN5Y8L13 | eng | us_sam_exclusions | usgsa-s4mrty6m4 | |||
Person:uniqueEntityId | H4PBPN5Y8L13 | eng | us_sam_exclusions | usgsa-s4mrty1pw | |||