Statements: HASSAN SHEHADEH OTHMAN

Canonical ID: NK-DevvKdxvy6GSKF23udQ7wv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBaalbak Lebanontw_shtctw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51
Person:addressBAALBAK, LBNengus_sam_exclusionsusgsa-s4mrtygrj
Person:addressBAALBAK, LBNengus_sam_exclusionsusgsa-s4mrh22d9
Person:addressBaalbakengus_ofac_sdnofac-31792
Person:addressEntityaddr-96c738327741e6e04715cbf55f9375bf28357177engus_ofac_sdnofac-31792
LegalEntity:aliasUTHMAN, Hassantw_shtctw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51
LegalEntity:aliasOTHMAN, Hassan Shehadehtw_shtctw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51
Person:aliasHassan Shehadeh Othmanengus_ofac_sdnofac-31792
Person:birthDate1979-06-29engus_ofac_sdnofac-31792
LegalEntity:countrylbtw_shtctw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51
Person:countrylbengus_sam_exclusionsusgsa-s4mrtygrj
Person:countrylbengus_sam_exclusionsusgsa-s4mrh22d9
Person:countrylbengus_ofac_sdnofac-31792
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22d9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrj
Person:firstNameHASSAN SHEHADEHengus_sam_exclusionsusgsa-s4mrtygrj
Person:firstNameHasanengus_ofac_sdnofac-31792
Person:firstNameHassanengus_ofac_sdnofac-31792
Person:firstNameحسنaraus_ofac_sdnofac-31792
Person:firstNameHASAN CHEHADEHengus_sam_exclusionsusgsa-s4mrh22d9
Person:gendermaleengus_ofac_sdnofac-31792
LegalEntity:id0021e6d5ff9a6584c2ceffbc65c3bd176de4a1fftw_shtctw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51
Person:id4d25c3fd9e38bd9603205b11ab4cd31284700a92engus_ofac_sdnofac-31792
Person:ida70750a824bae5b0db48b5e19ae936315a28c186us_trade_cslofac-31792
Person:id9036d66913801c1964fd6a4ca72d57d195589cdfengus_sam_exclusionsusgsa-s4mrh22d9
Person:idf0af37f58471d6875dc7295dc9555514040951f9engus_sam_exclusionsusgsa-s4mrtygrj
Person:idNumber3571577engus_ofac_sdnofac-31792
LegalEntity:idNumber3571577tw_shtctw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51
Person:lastNameOthmanengus_ofac_sdnofac-31792
Person:lastNameOTHMANengus_sam_exclusionsusgsa-s4mrtygrj
Person:lastNameOTHMANengus_sam_exclusionsusgsa-s4mrh22d9
Person:lastNameعثمانaraus_ofac_sdnofac-31792
Person:middleNameChehadehengus_ofac_sdnofac-31792
Person:middleNameشحادهaraus_ofac_sdnofac-31792
Person:middleNameShehadehengus_ofac_sdnofac-31792
LegalEntity:nameOTHMAN, Hasan Chehadehtw_shtctw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51
Person:nameHASAN CHEHADEH OTHMANengus_sam_exclusionsusgsa-s4mrh22d9
Person:nameOTHMAN, Hasan Chehadehus_trade_cslofac-31792
Person:nameHasan Chehadeh Othmanengus_ofac_sdnofac-31792
Person:nameHASSAN SHEHADEH OTHMANengus_sam_exclusionsusgsa-s4mrtygrj
Person:nameحسن شحاده عثمانaraus_ofac_sdnofac-31792
Person:notes(also HASSAN SHEHADEH OTHMAN)engus_sam_exclusionsusgsa-s4mrh22d9
Person:notes(also HASAN CHEHADEH OTHMAN)engus_sam_exclusionsusgsa-s4mrtygrj
Person:programIdUS-TERRengus_ofac_sdnofac-31792
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31792engus_ofac_sdnofac-31792
Person:topicssanctionus_trade_cslofac-31792
Person:topicssanctionengus_ofac_sdnofac-31792
LegalEntity:topicsexport.controltw_shtctw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygrj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22d9
Person:uniqueEntityIdHPBGTAAV4EG5engus_sam_exclusionsusgsa-s4mrh22d9
Person:uniqueEntityIdT8EXMCXEZML5engus_sam_exclusionsusgsa-s4mrtygrj
Person:weakAliasHassan Uthmanengus_ofac_sdnofac-31792
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Raw data: HASSAN SHEHADEH OTHMAN - OpenSanctions