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Canonical ID: NK-Bq9sMz7YAH6cWHWRP5vLhL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sidon Lebanon | tw_shtc | tw-shtc-6663dae3fd51a3a630b5782e9db16175c950804e | ||||
Person:address | Sidon | eng | us_ofac_sdn | ofac-48242 | |||
Person:address | SIDON | eng | us_sam_exclusions | usgsa-s4mrtqy8t | |||
Person:addressEntity | addr-72197b5cb42acf9c6382a1d1e7ef518d31409052 | us_ofac_sdn | ofac-48242 | ||||
Person:birthDate | 1988 | us_ofac_sdn | ofac-48242 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtqy8t | ||||
Person:country | lb | us_ofac_sdn | ofac-48242 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy8t | ||||
Person:firstName | BARA'A HASAN | eng | us_sam_exclusions | usgsa-s4mrtqy8t | |||
Person:firstName | Bara'a | eng | us_ofac_sdn | ofac-48242 | |||
Person:firstName | براء | ara | us_ofac_sdn | ofac-48242 | |||
Person:gender | male | us_ofac_sdn | ofac-48242 | ||||
Person:id | c37e3e275b9fd43b80d832a276181287bc1685f2 | us_sam_exclusions | usgsa-s4mrtqy8t | ||||
Person:id | 9876f2748c387b7893ff2465725eaa30eb23b4cb | us_ofac_sdn | ofac-48242 | ||||
Person:id | 071b5dba2f9d06e5a8a49c71f01a36a90aa3192b | us_trade_csl | ofac-48242 | ||||
Person:id | 678e4511f2b101d1569ca60e85e38f5c8ff25a6a | ext_us_ofac_press_releases | ofac-pr-c41d53c14ec08802a27bf4cf0c8f95b87b3aa3c7 | ||||
LegalEntity:id | 2f38e0c54fa7477ceee30a3ef532ad49c2071db8 | tw_shtc | tw-shtc-6663dae3fd51a3a630b5782e9db16175c950804e | ||||
Person:lastName | FARHAT | eng | us_sam_exclusions | usgsa-s4mrtqy8t | |||
Person:lastName | فرحات | ara | us_ofac_sdn | ofac-48242 | |||
Person:lastName | Farhat | eng | us_ofac_sdn | ofac-48242 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-48242 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-48242 | |||
Person:name | براء حسن فرحات | ara | us_ofac_sdn | ofac-48242 | |||
Person:name | BARA'A HASAN FARHAT | eng | us_sam_exclusions | usgsa-s4mrtqy8t | |||
LegalEntity:name | FARHAT, Bara'a Hasan | tw_shtc | tw-shtc-6663dae3fd51a3a630b5782e9db16175c950804e | ||||
Person:name | FARHAT, Bara'a Hasan | us_trade_csl | ofac-48242 | ||||
Person:name | Bara’a Hasan Farhat | eng | ext_us_ofac_press_releases | ofac-pr-c41d53c14ec08802a27bf4cf0c8f95b87b3aa3c7 | |||
Person:name | Bara'a Hasan Farhat | eng | us_ofac_sdn | ofac-48242 | |||
Person:nationality | ps | us_ofac_sdn | ofac-48242 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48242 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48242 | us_ofac_sdn | ofac-48242 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2248 | ext_us_ofac_press_releases | ofac-pr-c41d53c14ec08802a27bf4cf0c8f95b87b3aa3c7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy8t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6663dae3fd51a3a630b5782e9db16175c950804e | ||||
Person:topics | sanction | us_trade_csl | ofac-48242 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48242 | ||||
Person:uniqueEntityId | HKSRYKN5DH14 | eng | us_sam_exclusions | usgsa-s4mrtqy8t | |||