Statements: Mu'in Daqiq Al-'Amili

Canonical ID: NK-FEXKzFRPmi599zktwgkQ7D · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQom Irantw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
Person:addressQomengus_ofac_sdnofac-54133
Person:addressHaris Bint Jbeil, Nabatiehengus_ofac_sdnofac-54133
LegalEntity:addressHaris Bint Jbeil Nabatieh Lebanontw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
Person:addressEntityaddr-4840b9e7edc68fe2b4b154e6a24af5cc07680b06engus_ofac_sdnofac-54133
Person:addressEntityaddr-c7a2ed518cd80383c1e17df4c88f174cfd30cc4eengus_ofac_sdnofac-54133
Person:aliasMu'in Hassan Daqiqengus_ofac_sdnofac-54133
Person:aliasMo'ein Daqiqengus_ofac_sdnofac-54133
Person:aliasمعين دقيقaraus_ofac_sdnofac-54133
LegalEntity:aliasDAQIQ, Mo'eintw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
LegalEntity:aliasDAKIK, Mouin Hassantw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
LegalEntity:aliasDAQIQ, Mu'in Hassantw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
Person:aliasMouin Hassan Dakikengus_ofac_sdnofac-54133
Person:birthDate1967-04-13engus_ofac_sdnofac-54133
Person:birthPlaceMonrovia, Liberiaengus_ofac_sdnofac-54133
Person:countryirengext_us_ofac_press_releasesNK-FEXKzFRPmi599zktwgkQ7D
Person:countryirengus_ofac_sdnofac-54133
Person:countrylbengus_ofac_sdnofac-54133
Person:firstNameMu'inengus_ofac_sdnofac-54133
Person:firstNameمعينaraus_ofac_sdnofac-54133
Person:firstNameMo'einengus_ofac_sdnofac-54133
Person:firstNameMouinengus_ofac_sdnofac-54133
Person:gendermaleengus_ofac_sdnofac-54133
LegalEntity:id5a833cf83c5488a8f2e97765206319908072f533tw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
Person:idfcc49e3a5cf0d030b9ad30aac12e70fd6455d7a8ext_us_ofac_press_releasesNK-FEXKzFRPmi599zktwgkQ7D
Person:id38a7d34ffcaa2836539eaee86866821c22528920engus_ofac_sdnofac-54133
Person:id983ad7c6c43e432507100bfde22c3370ba95a08bus_trade_cslofac-54133
LegalEntity:idNumber000054776119tw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
Person:idNumber000054776119engus_ofac_sdnofac-54133
Person:lastNameدقيقaraus_ofac_sdnofac-54133
Person:lastNameAl-'Amiliengus_ofac_sdnofac-54133
Person:lastNameDaqiqengus_ofac_sdnofac-54133
Person:lastNameDakikengus_ofac_sdnofac-54133
Person:middleNameDaqiqengus_ofac_sdnofac-54133
Person:middleNameHassanengus_ofac_sdnofac-54133
Person:nameAL-'AMILI, Mu'in Daqiqus_trade_cslofac-54133
Person:nameMu'in Daqiq Al-'Amiliengus_ofac_sdnofac-54133
LegalEntity:nameAL-'AMILI, Mu'in Daqiqtw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
Person:nameMu’in Daqiq Al-‘Amiliengext_us_ofac_press_releasesNK-FEXKzFRPmi599zktwgkQ7D
Person:passportNumberLR0317421engus_ofac_sdnofac-54133
Person:programIdUS-TERRengus_ofac_sdnofac-54133
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0143engext_us_ofac_press_releasesNK-FEXKzFRPmi599zktwgkQ7D
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54133engus_ofac_sdnofac-54133
Person:topicssanctionus_trade_cslofac-54133
LegalEntity:topicsexport.controltw_shtctw-shtc-037bf9839743579609a6cc91c732a1713a500e4f
Person:topicssanctionengus_ofac_sdnofac-54133
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