Statements: HASSAN AYASH

Canonical ID: NK-AGFs4zovZ8E8nTpZKpyiuR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-12534
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3rd9n
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3rd9g
Person:addressEntityaddr-5b384a96aaaa8bec3b74415191f2be333bcaf42eengus_ofac_sdnofac-12534
Person:aliasHassan Muhammad AYASHengus_ofac_sdnofac-12534
Person:aliasHassane AYASHengus_ofac_sdnofac-12534
Person:aliasHassan AYACHengus_ofac_sdnofac-12534
Person:aliasHassan Mohamad AYACHEengus_ofac_sdnofac-12534
Person:aliasHassan AYASHengus_ofac_sdnofac-12534
Person:birthDate1963-05-01engus_ofac_sdnofac-12534
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-12534
Person:countrylbengus_sam_exclusionsusgsa-s4mr3rd9n
Person:countrylbengus_sam_exclusionsusgsa-s4mr3rd9g
Person:countrylbengus_ofac_sdnofac-12534
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9l
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9g
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9h
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9j
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9n
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9m
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rd9k
Person:firstNameHASSAN MUHAMMADengus_sam_exclusionsusgsa-s4mr3rd9l
Person:firstNameHassan Mahmoudengus_ofac_sdnofac-12534
Person:firstNameHassan Mohamadengus_ofac_sdnofac-12534
Person:firstNameHassanengus_ofac_sdnofac-12534
Person:firstNameHassaneengus_ofac_sdnofac-12534
Person:firstNameHassan Muhammadengus_ofac_sdnofac-12534
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr3rd9m
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr3rd9j
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr3rd9n
Person:firstNameHASSAN MAHMOUDengus_sam_exclusionsusgsa-s4mr3rd9g
Person:firstNameHASSAN MOHAMADengus_sam_exclusionsusgsa-s4mr3rd9h
Person:firstNameHASSANEengus_sam_exclusionsusgsa-s4mr3rd9k
Person:iddb1f87a3a001e4a0d5419a96d621c68de842c64eus_trade_cslofac-12534
Person:id6830f17d8079aa36497b1f5b44dfdc84b848760bengus_sam_exclusionsusgsa-s4mr3rd9k
Person:id74c687067c268c83b9b46d255a7f818700aaccceengus_sam_exclusionsusgsa-s4mr3rd9m
Person:idc34868e480d325898449c71c25dd9ff7813d9329engus_sam_exclusionsusgsa-s4mr3rd9j
Person:id7d8afdfad260f2b51697d4339aad25249ab0ba98engus_ofac_sdnofac-12534
Person:id4b66951959122b79db32ed70bbaf75b88c762e75engus_sam_exclusionsusgsa-s4mr3rd9g
Person:id96e280e99ab44d7b0d2eb152b3b86f3426edbb38engus_sam_exclusionsusgsa-s4mr3rd9n
Person:id59b09477bf221df0125dbc02a8ada8a35b176ad3engus_sam_exclusionsusgsa-s4mr3rd9h
Person:idba288a8863f1589079b4e4957740055dd522ea24engus_sam_exclusionsusgsa-s4mr3rd9l
Person:lastNameAYACHengus_ofac_sdnofac-12534
Person:lastNameAYACHEengus_sam_exclusionsusgsa-s4mr3rd9h
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mr3rd9k
Person:lastNameAYACHEengus_sam_exclusionsusgsa-s4mr3rd9g
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mr3rd9j
Person:lastNameAYACHEengus_ofac_sdnofac-12534
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mr3rd9l
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mr3rd9n
Person:lastNameAYACHengus_sam_exclusionsusgsa-s4mr3rd9m
Person:lastNameAYASHengus_ofac_sdnofac-12534
Person:nameHASSAN AYACHengus_sam_exclusionsusgsa-s4mr3rd9m
Person:nameAYACHE, Hassan Mahmoudus_trade_cslofac-12534
Person:nameHASSAN AYASHengus_sam_exclusionsusgsa-s4mr3rd9j
Person:nameHASSAN AYASHengus_sam_exclusionsusgsa-s4mr3rd9n
Person:nameHASSAN MAHMOUD AYACHEengus_sam_exclusionsusgsa-s4mr3rd9g
Person:nameHassan Mahmoud AYACHEengus_ofac_sdnofac-12534
Person:nameHASSANE AYASHengus_sam_exclusionsusgsa-s4mr3rd9k
Person:nameHASSAN MOHAMAD AYACHEengus_sam_exclusionsusgsa-s4mr3rd9h
Person:nameHASSAN MUHAMMAD AYASHengus_sam_exclusionsusgsa-s4mr3rd9l
Person:notes(also HASSAN MAHMOUD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)engus_sam_exclusionsusgsa-s4mr3rd9h
Person:notes(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)engus_sam_exclusionsusgsa-s4mr3rd9j
Person:notes(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN AYACH)engus_sam_exclusionsusgsa-s4mr3rd9l
Person:notes(also MAHMOUD HASSAN AYACHE)engus_sam_exclusionsusgsa-s4mr3rd9n
Person:notes(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)engus_sam_exclusionsusgsa-s4mr3rd9k
Person:notes(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH)engus_sam_exclusionsusgsa-s4mr3rd9m
Person:notes(also HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)engus_sam_exclusionsusgsa-s4mr3rd9g
Person:passportNumberRL0361632engus_ofac_sdnofac-12534
Person:programIdUS-NARCOengus_ofac_sdnofac-12534
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12534engus_ofac_sdnofac-12534
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9n
Person:topicssanctionus_trade_cslofac-12534
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9g
Person:topicssanctionengus_ofac_sdnofac-12534
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd9j
  • 1 - 80 of 80
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting