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Canonical ID: NK-HTWDr4SwUdPHrKJF4VvMvY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hotem Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:alias | Hatem Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:alias | Hattem Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:alias | Hatam Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:birthDate | 1961-09-25 | eng | us_ofac_sdn | ofac-10042 | |||
Person:birthPlace | Mousaitbe, Lebanon | eng | us_ofac_sdn | ofac-10042 | |||
Person:citizenship | py | eng | us_ofac_sdn | ofac-10042 | |||
Person:country | py | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | Hatem Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | Hotem Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | Hatam Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | Hattem Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:firstName | Hatim Ahmad | eng | us_ofac_sdn | ofac-10042 | |||
Person:id | b2fed51e5b7eb86588581944f3d3700c8cd300cb | eng | us_ofac_sdn | ofac-10042 | |||
Person:idNumber | 2.194.575 | eng | us_ofac_sdn | ofac-10042 | |||
Person:idNumber | 2.194.975 | eng | us_ofac_sdn | ofac-10042 | |||
Person:lastName | BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:name | Hatim Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10042 | |||
Person:passportNumber | 106318 | eng | us_ofac_sdn | ofac-10042 | |||
Person:passportNumber | 183319 | 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 | eng | us_ofac_sdn | ofac-10042 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10042 | |||