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Canonical ID: NK-GyAvQR9TH2LW36sujiUY2c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | |||
LegalEntity:address | Jinah-Hafez Al Asad Street, Abedah Building-1st Floor Beirut Lebanon | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:address | Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:address | Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
Person:address | Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda | eng | us_ofac_sdn | ofac-23663 | |||
Person:address | Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda | eng | us_ofac_sdn | ofac-23663 | |||
Person:address | Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut | eng | us_ofac_sdn | ofac-23663 | |||
Person:addressEntity | addr-614610ca4ea50d0526c6cebc66a7c39ef1ea1ad5 | us_ofac_sdn | ofac-23663 | ||||
Person:addressEntity | addr-d374450ca4b504f738452af978bf175cc6bae6c4 | us_ofac_sdn | ofac-23663 | ||||
Person:addressEntity | addr-e3d028203ab70d3076c6c43965a7345a89f62da5 | us_ofac_sdn | ofac-23663 | ||||
LegalEntity:alias | KANSU, Jehad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
Person:alias | Jehad Qansawh | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jihad Mohamad Kanso | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jihad Kanso | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jihad Qansu | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jehad Kanso | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jehad Qanso | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jehad Mohamed Kanso | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jihad Mohamad Kansou | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jihad Kansou | eng | us_ofac_sdn | ofac-23663 | |||
Person:alias | Jehad Kansu | eng | us_ofac_sdn | ofac-23663 | |||
LegalEntity:alias | KANSO, Jihad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:alias | QANSO, Jehad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:alias | QANSU, Jihad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:alias | KANSOU, Jihad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:alias | KANSOU, Jihad Mohamad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:alias | QANSAWH, Jehad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:alias | KANSO, Jehad Mohamed | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:alias | KANSO, Jihad Mohamad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
LegalEntity:alias | KANSO, Jehad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
Person:birthDate | 1966-02-10 | us_ofac_sdn | ofac-23663 | ||||
Person:country | lb | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
Person:country | ve | us_ofac_sdn | ofac-23663 | ||||
Person:country | lb | us_ofac_sdn | ofac-23663 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | ||||
Person:firstName | Jihad Muhammad | eng | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | |||
Person:firstName | Jihad | eng | us_ofac_sdn | ofac-23663 | |||
Person:firstName | Jehad | eng | us_ofac_sdn | ofac-23663 | |||
Person:gender | male | us_ofac_sdn | ofac-23663 | ||||
Person:id | 17427ffc4ffd6177706dcb4bbaf25d7ffc47fce1 | ext_us_ofac_press_releases | ofac-pr-34816d08416c032b83eea3d84ffa78e27cd504ce | ||||
LegalEntity:id | 766e23463931112fccfd082d60fa7a74635335bd | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
Person:id | 00a44065e18cae6cd0045a91ee70d3e0855e3095 | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | ||||
Person:id | 6dbcccb22125861d1d37a1344d3cb1028a9e176c | us_ofac_sdn | ofac-23663 | ||||
Person:id | 0ccc9c364f2861f6793cb9755ad0901454f54170 | us_trade_csl | ofac-23663 | ||||
Person:lastName | Qanso | eng | us_ofac_sdn | ofac-23663 | |||
Person:lastName | Kanso | eng | us_ofac_sdn | ofac-23663 | |||
Person:lastName | Qansawh | eng | us_ofac_sdn | ofac-23663 | |||
Person:lastName | QANSU | eng | us_ofac_sdn | ofac-23663 | |||
Person:lastName | QANSU | eng | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | |||
Person:lastName | Kansu | eng | us_ofac_sdn | ofac-23663 | |||
Person:lastName | Qansu | eng | us_ofac_sdn | ofac-23663 | |||
Person:lastName | Kansou | eng | us_ofac_sdn | ofac-23663 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-23663 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-23663 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-23663 | |||
Person:name | QANSU, Jihad Muhammad | us_trade_csl | ofac-23663 | ||||
LegalEntity:name | QANSU, Jihad Muhammad | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
Person:name | Jihad Muhammad Qansu | eng | ext_us_ofac_press_releases | ofac-pr-34816d08416c032b83eea3d84ffa78e27cd504ce | |||
Person:name | Jihad Muhammad QANSU | eng | us_ofac_sdn | ofac-23663 | |||
Person:name | Jihad Muhammad QANSU | eng | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | |||
Person:passportNumber | 127298342 | eng | us_ofac_sdn | ofac-23663 | |||
Person:passportNumber | RL2647015 | eng | us_ofac_sdn | ofac-23663 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23663 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0278 | ext_us_ofac_press_releases | ofac-pr-34816d08416c032b83eea3d84ffa78e27cd504ce | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23663 | us_ofac_sdn | ofac-23663 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23663 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8691ab7ef2c10491f63654ae6decc4d161950202 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | ||||
Person:topics | sanction | us_trade_csl | ofac-23663 | ||||
Person:uniqueEntityId | RX9SWPSSL7A3 | eng | us_sam_exclusions | usgsa-b3c00bff307bebda3ab6bf42c24785ee97f57064 | |||