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Canonical ID: NK-AGFs4zovZ8E8nTpZKpyiuR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beirut | eng | us_ofac_sdn | ofac-12534 | |||
Person:addressEntity | addr-5b384a96aaaa8bec3b74415191f2be333bcaf42e | eng | us_ofac_sdn | ofac-12534 | |||
Person:alias | Hassan Muhammad AYASH | eng | us_ofac_sdn | ofac-12534 | |||
Person:alias | Hassan AYASH | eng | us_ofac_sdn | ofac-12534 | |||
Person:alias | Hassane AYASH | eng | us_ofac_sdn | ofac-12534 | |||
Person:alias | Hassan Mohamad AYACHE | eng | us_ofac_sdn | ofac-12534 | |||
Person:alias | Hassan AYACH | eng | us_ofac_sdn | ofac-12534 | |||
Person:birthDate | 1963-05-01 | eng | us_ofac_sdn | ofac-12534 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-12534 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12534 | |||
Person:firstName | Hassan Mohamad | eng | us_ofac_sdn | ofac-12534 | |||
Person:firstName | Hassane | eng | us_ofac_sdn | ofac-12534 | |||
Person:firstName | Hassan Muhammad | eng | us_ofac_sdn | ofac-12534 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-12534 | |||
Person:firstName | Hassan Mahmoud | eng | us_ofac_sdn | ofac-12534 | |||
Person:id | 7d8afdfad260f2b51697d4339aad25249ab0ba98 | eng | us_ofac_sdn | ofac-12534 | |||
Person:lastName | AYASH | eng | us_ofac_sdn | ofac-12534 | |||
Person:lastName | AYACHE | eng | us_ofac_sdn | ofac-12534 | |||
Person:lastName | AYACH | eng | us_ofac_sdn | ofac-12534 | |||
Person:name | Hassan Mahmoud AYACHE | eng | us_ofac_sdn | ofac-12534 | |||
Person:passportNumber | RL0361632 | eng | us_ofac_sdn | ofac-12534 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12534 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12534 | eng | us_ofac_sdn | ofac-12534 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12534 | |||