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Canonical ID: NK-HTWDr4SwUdPHrKJF4VvMvY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BARAKAT, Hotem Ahmad | tw_shtc | tw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f | ||||
LegalEntity:alias | BARAKAT, Hatam Ahmad | tw_shtc | tw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f | ||||
Person:alias | Hatem Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:alias | Hatam Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:alias | Hattem Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:alias | Hotem Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
LegalEntity:alias | BARAKAT, Hatem Ahmad | tw_shtc | tw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f | ||||
LegalEntity:alias | BARAKAT, Hattem Ahmad | tw_shtc | tw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f | ||||
Person:birthDate | 1961-09-25 | us_ofac_sdn | ofac-10042 | ||||
Person:birthPlace | Mousaitbe, Lebanon | eng | us_ofac_sdn | ofac-10042 | |||
Person:citizenship | py | us_ofac_sdn | ofac-10042 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1c6 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nx65 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nx64 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1c9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nx63 | ||||
Person:country | py | us_ofac_sdn | ofac-10042 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3r1c6 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3nx65 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3nx64 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3nx63 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3r1c9 | ||||
Person:firstName | HOTEM AHMAD | eng | us_sam_exclusions | usgsa-s4mr3nx65 | |||
Person:firstName | Hatam Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | HATTEM AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r1c9 | |||
Person:firstName | HATEM AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r1c6 | |||
Person:firstName | Hatem Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | Hattem Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | HATIM AHMAD | eng | us_sam_exclusions | usgsa-s4mr3nx63 | |||
Person:firstName | Hotem Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | Hatim Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | HATAM AHMAD | eng | us_sam_exclusions | usgsa-s4mr3nx64 | |||
LegalEntity:id | 8f8fa31db4075749f4a976e9cd7e876d36230ad1 | tw_shtc | tw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f | ||||
Person:id | 7725300889f8824b18c5e27c8b4b45f4bb908f44 | us_ofac_sdn | ofac-10042 | ||||
Person:id | 923c9652bda7e7f44989815276ddd3175e15b576 | us_trade_csl | ofac-10042 | ||||
Person:id | a724454ce14993e949f40b5a546a595a91fea47e | us_sam_exclusions | usgsa-s4mr3nx65 | ||||
Person:id | b7499a2dc0668061e90ae175644ce66e37c1ac2a | us_sam_exclusions | usgsa-s4mr3nx64 | ||||
Person:id | b81abb56a45ef3033d83cd50f699ab534d2cd78c | us_sam_exclusions | usgsa-s4mr3r1c6 | ||||
Person:id | 2ea2cf18cf00cb901081e5dcb2f6a397d0af6a75 | us_sam_exclusions | usgsa-s4mr3r1c9 | ||||
Person:id | 66edb5ef03359e165ace01795f44af0cd8ada1b1 | us_sam_exclusions | usgsa-s4mr3nx63 | ||||
Person:idNumber | 2.194.975 | eng | us_ofac_sdn | ofac-10042 | |||
Person:idNumber | 2.194.575 | eng | us_ofac_sdn | ofac-10042 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx64 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r1c9 | |||
Person:lastName | BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx63 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx65 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r1c6 | |||
Person:name | HATEM AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r1c6 | |||
Person:name | HATTEM AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r1c9 | |||
Person:name | Hatim Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
LegalEntity:name | BARAKAT, Hatim Ahmad | tw_shtc | tw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f | ||||
Person:name | HOTEM AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx65 | |||
Person:name | HATAM AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx64 | |||
Person:name | HATIM AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx63 | |||
Person:name | BARAKAT, Hatim Ahmad | us_trade_csl | ofac-10042 | ||||
Person:notes | (also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3r1c6 | |||
Person:notes | (also HATIM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3nx64 | |||
Person:notes | (also HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3nx63 | |||
Person:notes | (also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HOTEM AHMAD BARAKAT, HATEM AHMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3r1c9 | |||
Person:notes | (also HATIM AHMAD BARAKAT, HATAM AHMAD BARAKAT, HATEM AHMAD BARAKAT, HATTEM AHMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3nx65 | |||
Person:passportNumber | 183319 | eng | us_ofac_sdn | ofac-10042 | |||
Person:passportNumber | 106318 | eng | us_ofac_sdn | ofac-10042 | |||
Person:passportNumber | 148842 | eng | us_ofac_sdn | ofac-10042 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10042 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10042 | us_ofac_sdn | ofac-10042 | ||||
Person:topics | sanction | us_trade_csl | ofac-10042 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10042 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec130d3c9b2b03c86bd3347d6ce1742a77803f3f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx65 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1c9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx63 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1c6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx64 | ||||