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Canonical ID: NK-BckhG7JLibw6cvVwTHiSrA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yusif Mishkhas T: 3 Ibn Sina Bayrut Marjayoun Lebanon | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
Person:address | BAYRUT MARJAYOUN | eng | us_sam_exclusions | usgsa-s4mr6wc7n | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-25140 | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
Person:address | Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun | eng | us_ofac_sdn | ofac-25140 | |||
Person:addressEntity | addr-ace3c1d09f077e263d517a06802af64ced1e7c1a | us_ofac_sdn | ofac-25140 | ||||
Person:addressEntity | addr-55430c10ca5569f0102e7cd415184145933265c2 | us_ofac_sdn | ofac-25140 | ||||
Person:alias | Muhammed El Amine | eng | us_ofac_sdn | ofac-25140 | |||
LegalEntity:alias | ALAMIN, Mohamed | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
LegalEntity:alias | AL AMEEN, Mohamed Abdullah | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
LegalEntity:alias | AL AMIN, Muhammad Abdallah | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
LegalEntity:alias | AL-AMIN, Mohamad | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
LegalEntity:alias | EL AMINE, Muhammed | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
LegalEntity:alias | AMINE, Mohamed Abdalla | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
Person:alias | Mohamed Abdullah Al Ameen | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Muhammad Abdallah Al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohamad al-amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohammad al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohamed Abdalla Amine | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohamed Alamin | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Muhammed al Amin | eng | us_ofac_sdn | ofac-25140 | |||
LegalEntity:alias | AL AMIN, Muhammed | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
LegalEntity:alias | AL AMIN, Mohammad | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
Person:birthDate | 1975-01-11 | us_ofac_sdn | ofac-25140 | ||||
Person:birthPlace | El Mezraah, Beirut, Lebanon | eng | us_ofac_sdn | ofac-25140 | |||
Person:country | lb | us_ofac_sdn | ofac-25140 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr6wc7n | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchq | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchf | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchh | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchp | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchk | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wc7n | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchg | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchd | ||||
Person:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchj | ||||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr6wchj | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6wchd | |||
Person:firstName | MOHAMED ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr6wchk | |||
Person:firstName | MOHAMED ABDALLA | eng | us_sam_exclusions | usgsa-s4mr6wchq | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | MUHAMMAD 'ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr6wc7n | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | MUHAMMED | eng | us_sam_exclusions | usgsa-s4mr6wchg | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | MUHAMMED | eng | us_sam_exclusions | usgsa-s4mr6wchf | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr6wchh | |||
Person:firstName | MUHAMMAD ABDALLAH | eng | us_sam_exclusions | usgsa-s4mr6wchp | |||
Person:gender | male | us_ofac_sdn | ofac-25140 | ||||
Person:id | 1d24b902c4941fc08677eb3bd17c9069c6104d0e | us_sam_exclusions | usgsa-s4mr6wchd | ||||
Person:id | 23eb80088a2ef48176cff24196cf29539aae2c80 | us_ofac_sdn | ofac-25140 | ||||
Person:id | 07b7a4e22586a27ce4ce14717ed94668bf35357d | us_trade_csl | ofac-25140 | ||||
Person:id | 71a574aee4c23b031ea8c174eb93a7dc63dd848c | us_sam_exclusions | usgsa-s4mr6wchj | ||||
Person:id | fbc5af558726f353a0b62087ab9dc8891926ad07 | us_sam_exclusions | usgsa-s4mr6wchh | ||||
Person:id | af6551d59ff1aae82262ad7355e31270cbabfff5 | us_sam_exclusions | usgsa-s4mr6wchq | ||||
Person:id | b3b93f6048c1faa27d7d6d7bd4a04d98a266a019 | us_sam_exclusions | usgsa-s4mr6wchk | ||||
Person:id | 97e8f2c6a252d18bfafca27b67cf95916d4b911c | us_sam_exclusions | usgsa-s4mr6wchp | ||||
Person:id | 079bf2662b95e623c8807e4340a4650af6435be8 | us_sam_exclusions | usgsa-s4mr6wchf | ||||
Person:id | 5f3eaf18e8154ba4c6445c236a52e190004a2f8d | us_sam_exclusions | usgsa-s4mr6wchg | ||||
LegalEntity:id | b5feee0cd1aea640aa416035fde276c3414ecf0f | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
Person:id | c143d2d14304fd926991c0229fbeea9008a8dcfa | us_sam_exclusions | usgsa-s4mr6wc7n | ||||
Person:lastName | Amine | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | AMINE | eng | us_sam_exclusions | usgsa-s4mr6wchq | |||
Person:lastName | El Amine | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | AL AMIN | eng | us_sam_exclusions | usgsa-s4mr6wchf | |||
Person:lastName | AL-AMIN | eng | us_sam_exclusions | usgsa-s4mr6wc7n | |||
Person:lastName | AL AMIN | eng | us_sam_exclusions | usgsa-s4mr6wchd | |||
Person:lastName | al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | ALAMIN | eng | us_sam_exclusions | usgsa-s4mr6wchh | |||
Person:lastName | Al Ameen | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | Alamin | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | EL AMINE | eng | us_sam_exclusions | usgsa-s4mr6wchg | |||
Person:lastName | al-Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | al-amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | AL AMIN | eng | us_sam_exclusions | usgsa-s4mr6wchp | |||
Person:lastName | Al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | AL-AMIN | eng | us_sam_exclusions | usgsa-s4mr6wchj | |||
Person:lastName | AL AMEEN | eng | us_sam_exclusions | usgsa-s4mr6wchk | |||
Person:middleName | Abdallah | eng | us_ofac_sdn | ofac-25140 | |||
Person:middleName | 'Abdallah | eng | us_ofac_sdn | ofac-25140 | |||
Person:middleName | Abdalla | eng | us_ofac_sdn | ofac-25140 | |||
Person:middleName | Abdullah | eng | us_ofac_sdn | ofac-25140 | |||
Person:name | MOHAMAD AL-AMIN | eng | us_sam_exclusions | usgsa-s4mr6wchj | |||
Person:name | Muhammad 'Abdallah al-Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:name | MOHAMED ALAMIN | eng | us_sam_exclusions | usgsa-s4mr6wchh | |||
Person:name | MOHAMMAD AL AMIN | eng | us_sam_exclusions | usgsa-s4mr6wchd | |||
Person:name | MOHAMED ABDALLA AMINE | eng | us_sam_exclusions | usgsa-s4mr6wchq | |||
Person:name | MUHAMMAD ABDALLAH AL AMIN | eng | us_sam_exclusions | usgsa-s4mr6wchp | |||
LegalEntity:name | AL-AMIN, Muhammad 'Abdallah | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
Person:name | MUHAMMAD 'ABDALLAH AL-AMIN | eng | us_sam_exclusions | usgsa-s4mr6wc7n | |||
Person:name | MOHAMED ABDULLAH AL AMEEN | eng | us_sam_exclusions | usgsa-s4mr6wchk | |||
Person:name | MUHAMMED AL AMIN | eng | us_sam_exclusions | usgsa-s4mr6wchf | |||
Person:name | AL-AMIN, Muhammad 'Abdallah | us_trade_csl | ofac-25140 | ||||
Person:name | MUHAMMED EL AMINE | eng | us_sam_exclusions | usgsa-s4mr6wchg | |||
Person:notes | (also MOHAMMAD AL AMIN, MUHAMMED AL AMIN, MUHAMMED EL AMINE, MOHAMED ALAMIN, MOHAMAD AL-AMIN, MOHAMED ABDULLAH AL AMEEN, MUHAMMAD ABDALLAH AL AMIN, MOHAMED ABDALLA AMINE) | eng | us_sam_exclusions | usgsa-s4mr6wc7n | |||
Person:notes | (also MUHAMMAD 'ABDALLAH AL-AMIN) | eng | us_sam_exclusions | usgsa-s4mr6wchh | |||
Person:notes | (also MUHAMMAD 'ABDALLAH AL-AMIN) | eng | us_sam_exclusions | usgsa-s4mr6wchd | |||