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Canonical ID: NK-FQLnMoNKWQjCbRhQbuk3vo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al-Musaytbeh Beirut Lebanon | tw_shtc | tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7 | ||||
Person:address | Al-Musaytbeh, Beirut | eng | us_ofac_sdn | ofac-54589 | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrwvjmt | |||
Person:addressEntity | addr-d571a321d8b492f1d9f1dd44f11883581566c05a | us_ofac_sdn | ofac-54589 | ||||
Person:alias | Mohamad Sleiman Bdeir | eng | us_ofac_sdn | ofac-54589 | |||
Person:alias | Muhammad Bedair | eng | us_ofac_sdn | ofac-54589 | |||
LegalEntity:alias | BEDAIR, Muhammad | tw_shtc | tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7 | ||||
LegalEntity:alias | BDEIR, Mohamad Sleiman | tw_shtc | tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7 | ||||
Person:birthDate | 1975-07-14 | us_ofac_sdn | ofac-54589 | ||||
Person:birthPlace | Nmairiyeh, South Lebanon | eng | us_ofac_sdn | ofac-54589 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mrwvjmt | ||||
Person:country | lb | us_ofac_sdn | ofac-54589 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjmt | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-54589 | |||
Person:firstName | MOHAMMED SULEIMAN | eng | us_sam_exclusions | usgsa-s4mrwvjmt | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-54589 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-54589 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-54589 | |||
Person:gender | male | us_ofac_sdn | ofac-54589 | ||||
Person:id | 3b3903d824cd70ba9aeed6bbd21ac119afea6e44 | us_ofac_sdn | ofac-54589 | ||||
LegalEntity:id | 275ad93a3240ed47148b560c82f2e36ada1816c7 | tw_shtc | tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7 | ||||
Person:id | 511e905c0eda205c98576a5da17366022c04414f | us_sam_exclusions | usgsa-s4mrwvjmt | ||||
Person:id | 023c4c5f991944cacf22142ba5231a662a0ae3af | us_trade_csl | ofac-54589 | ||||
Person:id | dfb768626db4ec0b7669fabdf2cdda384415298f | ext_us_ofac_press_releases | ofac-pr-882c827d2e7b554682504f2a948aa10e35c0fb2a | ||||
Person:lastName | بدير | ara | us_ofac_sdn | ofac-54589 | |||
Person:lastName | BADIR | eng | us_sam_exclusions | usgsa-s4mrwvjmt | |||
Person:lastName | Bdeir | eng | us_ofac_sdn | ofac-54589 | |||
Person:lastName | Bedair | eng | us_ofac_sdn | ofac-54589 | |||
Person:lastName | Badir | eng | us_ofac_sdn | ofac-54589 | |||
Person:middleName | سليمان | ara | us_ofac_sdn | ofac-54589 | |||
Person:middleName | Suleiman | eng | us_ofac_sdn | ofac-54589 | |||
Person:middleName | Sleiman | eng | us_ofac_sdn | ofac-54589 | |||
Person:name | Mohammed Suleiman Badir | eng | us_ofac_sdn | ofac-54589 | |||
Person:name | محمد سليمان بدير | ara | us_ofac_sdn | ofac-54589 | |||
Person:name | Mohammed Suleiman Badir | eng | ext_us_ofac_press_releases | ofac-pr-882c827d2e7b554682504f2a948aa10e35c0fb2a | |||
LegalEntity:name | BADIR, Mohammed Suleiman | tw_shtc | tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7 | ||||
Person:name | MOHAMMED SULEIMAN BADIR | eng | us_sam_exclusions | usgsa-s4mrwvjmt | |||
Person:name | BADIR, Mohammed Suleiman | us_trade_csl | ofac-54589 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54589 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54589 | us_ofac_sdn | ofac-54589 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0189 | ext_us_ofac_press_releases | ofac-pr-882c827d2e7b554682504f2a948aa10e35c0fb2a | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54589 | ||||
Person:topics | sanction | us_trade_csl | ofac-54589 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjmt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0afaba52decd0a7c609a8046c25f979e7cbb6bf7 | ||||
Person:uniqueEntityId | GMLVE4KS2J79 | eng | us_sam_exclusions | usgsa-s4mrwvjmt | |||