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Canonical ID: NK-G2P3FZ3fmvhXx4mqW6YznX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | FAYYAD, Saleh Mahmud | tw_shtc | tw-shtc-b0afd7bcf28183ccb2b21620054f5e50d9620c93 | ||||
Person:alias | Saleh Mahmud FAYYAD | eng | us_ofac_sdn | ofac-10045 | |||
Person:alias | Saleh Mahmud FAYYAD. | ar_repet | arpet-personas-125 | ||||
Person:birthDate | 1972-10-20 | ar_repet | arpet-personas-125 | ||||
Person:birthDate | 1972-10-20 | eng | us_ofac_sdn | ofac-10045 | |||
Person:birthPlace | Al-Taybe, Lebanon | eng | us_ofac_sdn | ofac-10045 | |||
Person:birthPlace | Al-Taybe, Libano | ar_repet | arpet-personas-125 | ||||
Person:country | lb | ar_repet | arpet-personas-125 | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-125 | ||||
Person:createdAt | 2006-12-06 | eng | us_sam_exclusions | usgsa-s4mr3p349 | |||
Person:createdAt | 2006-12-06 | eng | us_sam_exclusions | usgsa-s4mr3qrxp | |||
Person:firstName | SALEH MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr3p349 | |||
Person:firstName | Saleh Mahmoud | eng | us_ofac_sdn | ofac-10045 | |||
Person:firstName | Saleh Mahmud | eng | us_ofac_sdn | ofac-10045 | |||
Person:firstName | SALEH MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3qrxp | |||
Person:firstName | FAYAD | ar_repet | arpet-personas-125 | ||||
Person:gender | male | ar_repet | arpet-personas-125 | ||||
Person:id | 0af975478e59801db24ac7f28ba80cb734592403 | eng | us_sam_exclusions | usgsa-s4mr3qrxp | |||
Person:id | 57835b27f0b88ce568f6594848790e114ae67b8a | us_trade_csl | ofac-10045 | ||||
Person:id | c29534c50f0e6631ddf58e0b467189ad4be125c0 | eng | us_ofac_sdn | ofac-10045 | |||
Person:id | b318e42a8033c93c637ade43c384332f08737339 | ar_repet | arpet-personas-125 | ||||
Person:id | 1535b9de6d10d5ccc6dcd4dd0d37c443b0e1c0ad | eng | us_sam_exclusions | usgsa-s4mr3p349 | |||
LegalEntity:id | 28f649f11f9ec58755cb64a2f5622929cd942afc | tw_shtc | tw-shtc-b0afd7bcf28183ccb2b21620054f5e50d9620c93 | ||||
Person:lastName | FAYAD | eng | us_ofac_sdn | ofac-10045 | |||
Person:lastName | FAYYAD | eng | us_sam_exclusions | usgsa-s4mr3qrxp | |||
Person:lastName | MAHMOUD | ar_repet | arpet-personas-125 | ||||
Person:lastName | FAYAD | eng | us_sam_exclusions | usgsa-s4mr3p349 | |||
Person:lastName | FAYYAD | eng | us_ofac_sdn | ofac-10045 | |||
Person:name | SALEH MAHMOUD FAYAD | eng | us_sam_exclusions | usgsa-s4mr3p349 | |||
Person:name | Saleh Mahmoud FAYAD | eng | us_ofac_sdn | ofac-10045 | |||
Person:name | SALEH MAHMUD FAYYAD | eng | us_sam_exclusions | usgsa-s4mr3qrxp | |||
Person:name | FAYAD SALEH MAHMOUD | ar_repet | arpet-personas-125 | ||||
Person:name | FAYAD, Saleh Mahmoud | us_trade_csl | ofac-10045 | ||||
LegalEntity:name | FAYAD, Saleh Mahmoud | tw_shtc | tw-shtc-b0afd7bcf28183ccb2b21620054f5e50d9620c93 | ||||
Person:notes | Vinculado a actividades ilícitas en la Triple Frontera, como lavado de dinero y contrabando, utilizadas para apoyar al grupo terrorista. Su inclusión en la lista de terroristas implica la congelación de sus bienes y la prohibición de realizar transacciones con él. | ar_repet | arpet-personas-125 | ||||
Person:notes | (also SALEH MAHMUD FAYYAD) | eng | us_sam_exclusions | usgsa-s4mr3p349 | |||
Person:notes | (also SALEH MAHMOUD FAYAD) | eng | us_sam_exclusions | usgsa-s4mr3qrxp | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10045 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10045 | eng | us_ofac_sdn | ofac-10045 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrxp | |||
Person:topics | sanction | ar_repet | arpet-personas-125 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10045 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b0afd7bcf28183ccb2b21620054f5e50d9620c93 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p349 | |||
Person:topics | sanction | us_trade_csl | ofac-10045 | ||||