Statements: HASSAN AYASH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-12534
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mr3rd9n
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mr3rd9g
Person:addressEntityaddr-1f02d773415fd9e63f4a24148f7c494c8fc6a743us_ofac_sdnofac-12534
Person:aliasHassan AYACHengus_ofac_sdnofac-12534
Person:aliasHassan Mohamad AYACHEengus_ofac_sdnofac-12534
Person:aliasHassan Muhammad AYASHengus_ofac_sdnofac-12534
Person:aliasHassan AYASHengus_ofac_sdnofac-12534
Person:aliasHassane AYASHengus_ofac_sdnofac-12534
Person:birthDate1963-05-01us_ofac_sdnofac-12534
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-12534
Person:citizenshiplbus_ofac_sdnofac-12534
Person:countrylbus_sam_exclusionsusgsa-s4mr3rd9n
Person:countrylbus_sam_exclusionsusgsa-s4mr3rd9g
Person:countrylbus_ofac_sdnofac-12534
Person:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9n
Person:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9j
Person:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9k
Person:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9l
Person:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9h
Person:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9g
Person:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rd9m
Person:firstNameHASSANEengus_sam_exclusionsusgsa-s4mr3rd9k
Person:firstNameHassan Mahmoudengus_ofac_sdnofac-12534
Person:firstNameHassanengus_ofac_sdnofac-12534
Person:firstNameHassan Mohamadengus_ofac_sdnofac-12534
Person:firstNameHASSAN MAHMOUDengus_sam_exclusionsusgsa-s4mr3rd9g
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr3rd9n
Person:firstNameHassaneengus_ofac_sdnofac-12534
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr3rd9m
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mr3rd9j
Person:firstNameHassan Muhammadengus_ofac_sdnofac-12534
Person:firstNameHASSAN MOHAMADengus_sam_exclusionsusgsa-s4mr3rd9h
Person:firstNameHASSAN MUHAMMADengus_sam_exclusionsusgsa-s4mr3rd9l
Person:idbaf79348c6b2aa82d01171c8819edd4bb5c51b71us_sam_exclusionsusgsa-s4mr3rd9k
Person:id26255b0f71963abf77bd6287d14829697060b15aus_ofac_sdnofac-12534
Person:iddb1f87a3a001e4a0d5419a96d621c68de842c64eus_trade_cslofac-12534
Person:id55d5b6568e9715a7559e80759aa5234497ad20bdus_sam_exclusionsusgsa-s4mr3rd9m
Person:idcd4fe114abf55a8eadd6d8603ef5d6462cf33526us_sam_exclusionsusgsa-s4mr3rd9j
Person:id8ce099841b282e75f09e20c31089b5b4a8be37b5us_sam_exclusionsusgsa-s4mr3rd9n
Person:id67f4962beb8b061b2ac767e82fc33527bd1d8b7bus_sam_exclusionsusgsa-s4mr3rd9g
Person:id6c654e0ba4e592f3098ec86db71f59dbc9f34d6eus_sam_exclusionsusgsa-s4mr3rd9h
Person:idb3e814405698eb456b2b6f6449be2e9a3a6677c5us_sam_exclusionsusgsa-s4mr3rd9l
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mr3rd9n
Person:lastNameAYACHengus_sam_exclusionsusgsa-s4mr3rd9m
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mr3rd9j
Person:lastNameAYACHEengus_ofac_sdnofac-12534
Person:lastNameAYACHEengus_sam_exclusionsusgsa-s4mr3rd9g
Person:lastNameAYASHengus_ofac_sdnofac-12534
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mr3rd9l
Person:lastNameAYACHengus_ofac_sdnofac-12534
Person:lastNameAYACHEengus_sam_exclusionsusgsa-s4mr3rd9h
Person:lastNameAYASHengus_sam_exclusionsusgsa-s4mr3rd9k
Person:nameHASSAN MUHAMMAD AYASHengus_sam_exclusionsusgsa-s4mr3rd9l
Person:nameHASSAN MOHAMAD AYACHEengus_sam_exclusionsusgsa-s4mr3rd9h
Person:nameHassan Mahmoud AYACHEengus_ofac_sdnofac-12534
Person:nameHASSANE AYASHengus_sam_exclusionsusgsa-s4mr3rd9k
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 AYACHengus_sam_exclusionsusgsa-s4mr3rd9m
Person:nationalitylbus_ofac_sdnofac-12534
Person:notes(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSAN AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)engus_sam_exclusionsusgsa-s4mr3rd9k
Person:notes(also MAHMOUD HASSAN AYACHE)engus_sam_exclusionsusgsa-s4mr3rd9n
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: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, HASSAN AYASH, HASSANE AYASH, HASSAN AYACH)engus_sam_exclusionsusgsa-s4mr3rd9l
Person:notes(also HASSAN MAHMOUD AYACHE, HASSAN MOHAMAD AYACHE, HASSANE AYASH, HASSAN MUHAMMAD AYASH, HASSAN AYACH)engus_sam_exclusionsusgsa-s4mr3rd9j
Person:passportNumberRL0361632engus_ofac_sdnofac-12534
Person:programIdUS-NARCOengus_ofac_sdnofac-12534
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12534us_ofac_sdnofac-12534
Person:topicssanctionus_trade_cslofac-12534
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9k
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9n
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9j
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9m
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9l
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rd9h
Person:topicssanctionus_ofac_sdnofac-12534
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