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Canonical ID: NK-BckhG7JLibw6cvVwTHiSrA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun | eng | us_ofac_sdn | ofac-25140 | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-25140 | |||
Person:addressEntity | addr-ace3c1d09f077e263d517a06802af64ced1e7c1a | eng | us_ofac_sdn | ofac-25140 | |||
Person:addressEntity | addr-55430c10ca5569f0102e7cd415184145933265c2 | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohamad al-amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Muhammad Abdallah Al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohamed Abdalla Amine | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohamed Abdullah Al Ameen | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohamed Alamin | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Muhammed El Amine | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Muhammed al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:alias | Mohammad al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:birthDate | 1975-01-11 | eng | us_ofac_sdn | ofac-25140 | |||
Person:birthPlace | El Mezraah, Beirut, Lebanon | eng | us_ofac_sdn | ofac-25140 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | Muhammed | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-25140 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-25140 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25140 | |||
Person:id | 3ca5796ffb0daf5448cada4741b1e82ba6334d51 | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | al-amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | Al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | Amine | eng | us_ofac_sdn | ofac-25140 | |||
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_ofac_sdn | ofac-25140 | |||
Person:lastName | al Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:lastName | al-Amin | 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:middleName | Abdallah | eng | us_ofac_sdn | ofac-25140 | |||
Person:middleName | 'Abdallah | eng | us_ofac_sdn | ofac-25140 | |||
Person:name | Muhammad 'Abdallah al-Amin | eng | us_ofac_sdn | ofac-25140 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25140 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25140 | eng | us_ofac_sdn | ofac-25140 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25140 | |||