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Canonical ID: NK-DevvKdxvy6GSKF23udQ7wv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Baalbak | eng | us_ofac_sdn | ofac-31792 | |||
LegalEntity:address | Baalbak Lebanon | tw_shtc | tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 | ||||
Person:address | BAALBAK, LBN | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:address | BAALBAK, LBN | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
Person:addressEntity | addr-96c738327741e6e04715cbf55f9375bf28357177 | eng | us_ofac_sdn | ofac-31792 | |||
LegalEntity:alias | UTHMAN, Hassan | tw_shtc | tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 | ||||
LegalEntity:alias | OTHMAN, Hassan Shehadeh | tw_shtc | tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 | ||||
Person:alias | Hassan Shehadeh Othman | eng | us_ofac_sdn | ofac-31792 | |||
Person:birthDate | 1979-06-29 | eng | us_ofac_sdn | ofac-31792 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-31792 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 | ||||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-31792 | |||
Person:firstName | HASAN CHEHADEH | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
Person:firstName | HASSAN SHEHADEH | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-31792 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-31792 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31792 | |||
Person:id | f0af37f58471d6875dc7295dc9555514040951f9 | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:id | a70750a824bae5b0db48b5e19ae936315a28c186 | us_trade_csl | ofac-31792 | ||||
LegalEntity:id | 0021e6d5ff9a6584c2ceffbc65c3bd176de4a1ff | tw_shtc | tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 | ||||
Person:id | ee2319a7724c4ee17db22a2a54104ce94c218282 | ext_us_ofac_press_releases | NK-DevvKdxvy6GSKF23udQ7wv | ||||
Person:id | 4d25c3fd9e38bd9603205b11ab4cd31284700a92 | eng | us_ofac_sdn | ofac-31792 | |||
Person:id | 9036d66913801c1964fd6a4ca72d57d195589cdf | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
Person:idNumber | 3571577 | eng | us_ofac_sdn | ofac-31792 | |||
LegalEntity:idNumber | 3571577 | tw_shtc | tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 | ||||
Person:lastName | OTHMAN | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:lastName | عثمان | ara | us_ofac_sdn | ofac-31792 | |||
Person:lastName | Othman | eng | us_ofac_sdn | ofac-31792 | |||
Person:lastName | OTHMAN | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
Person:middleName | Chehadeh | eng | us_ofac_sdn | ofac-31792 | |||
Person:middleName | Shehadeh | eng | us_ofac_sdn | ofac-31792 | |||
Person:middleName | شحاده | ara | us_ofac_sdn | ofac-31792 | |||
Person:name | Hasan Chehadeh Othman | eng | ext_us_ofac_press_releases | NK-DevvKdxvy6GSKF23udQ7wv | |||
Person:name | HASSAN SHEHADEH OTHMAN | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:name | OTHMAN, Hasan Chehadeh | us_trade_csl | ofac-31792 | ||||
Person:name | حسن شحاده عثمان | ara | us_ofac_sdn | ofac-31792 | |||
Person:name | Hasan Chehadeh Othman | eng | us_ofac_sdn | ofac-31792 | |||
Person:name | HASAN CHEHADEH OTHMAN | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
LegalEntity:name | OTHMAN, Hasan Chehadeh | tw_shtc | tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 | ||||
Person:notes | (also HASSAN SHEHADEH OTHMAN) | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
Person:notes | (also HASAN CHEHADEH OTHMAN) | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31792 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0170 | eng | ext_us_ofac_press_releases | NK-DevvKdxvy6GSKF23udQ7wv | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31792 | eng | us_ofac_sdn | ofac-31792 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:topics | sanction | us_trade_csl | ofac-31792 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31792 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 | ||||
Person:uniqueEntityId | T8EXMCXEZML5 | eng | us_sam_exclusions | usgsa-s4mrtygrj | |||
Person:uniqueEntityId | HPBGTAAV4EG5 | eng | us_sam_exclusions | usgsa-s4mrh22d9 | |||
Person:weakAlias | Hassan Uthman | eng | us_ofac_sdn | ofac-31792 | |||