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Canonical ID: NK-JmveAqV8k3jNzWr32BHvun · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Lebanon | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
Person:alias | Ел Хадж Хасан | bul | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
Person:alias | El-Hajj Hassan | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:alias | El-Hajj | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:alias | Hassan El Hajj Hassan | eng | us_ofac_sdn | ofac-18050 | |||
Person:alias | El-Hajj | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:alias | El-Hajj Hassan | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
LegalEntity:alias | HASSAN, Hassan El Hajj | tw_shtc | tw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad | ||||
Person:birthDate | 1988-03-22 | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:birthDate | 1988-03-22 | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | ||||
Person:birthDate | 1988-03-22 | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:birthDate | 1988-03-22 | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:birthDate | 1988-03-22 | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:birthDate | 1988-03-22 | ar_repet | arpet-personas-118 | ||||
Person:birthDate | 1988-03-22 | us_ofac_sdn | ofac-18050 | ||||
Person:birthDate | 1988-03-22 | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:birthDate | 1988 | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:birthDate | 1988-03-22 | md_terror_sanctions | md-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050 | ||||
Person:birthDate | 1988-03-22 | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
Person:birthDate | 1988-03-22 | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:birthDate | 1988 | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:birthDate | 1988-03-22 | fr_tresor_gels_avoir | fr-ga-2618 | ||||
Person:birthDate | 1988-03-22 | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:birthDate | 1988-03-22 | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | ||||
Person:birthPlace | Зегхдрай-Сайда, Ливан | bul | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
Person:birthPlace | Zaghdraiya, LEBANON | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:birthPlace | Zaghdraiya, Sidon | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:birthPlace | Zaghdraiya, Sidon : LIBAN | fra | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | |||
Person:birthPlace | Zaghdraiya, Sidon | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:birthPlace | Zegdrava-Sayda - Zaghdraiya Lebanon - Zaghdraiya Sidon, Lebanon | ar_repet | arpet-personas-118 | ||||
Person:birthPlace | Zaghdraiya, Sidon, Lebanon | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
Person:birthPlace | ZEGDRAVA-SAYDA | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:birthPlace | Zaghdraiya, Sidon | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:birthPlace | Zaghdraiya, LEBANON | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:citizenship | ca | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:citizenship | lb | us_ofac_sdn | ofac-18050 | ||||
Person:citizenship | ca | us_ofac_sdn | ofac-18050 | ||||
Person:country | lb | ar_repet | arpet-personas-118 | ||||
Person:country | lb | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:country | lb | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | ||||
Person:country | lb | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:country | lb | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:country | lb | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:country | lb | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:country | lb | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:country | lb | fr_tresor_gels_avoir | fr-ga-2618 | ||||
Person:createdAt | 2015-04-28 | us_sam_exclusions | usgsa-s4mr4knq5 | ||||
Person:createdAt | 2015-04-28 | us_sam_exclusions | usgsa-s4mr4knq3 | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-118 | ||||
Person:createdAt | 2016-12-23 | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:firstName | Hassan | eng | eu_fsf | eu-fsf-eu-3572-53 | |||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
Person:firstName | Hassan | eng | be_fod_sanctions | eu-fsf-eu-3572-53 | |||
Person:firstName | HASSAN EL-HAJJ | eng | us_sam_exclusions | usgsa-s4mr4knq3 | |||
Person:firstName | HASSAN | ar_repet | arpet-personas-118 | ||||
Person:firstName | HASSAN | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:firstName | El-Hajj | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-18050 | |||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | |||
Person:firstName | Ел | bul | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
Person:firstName | El | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:firstName | Hassan | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:firstName | El-Hajj | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:firstName | HASSAN EL HAJJ | eng | us_sam_exclusions | usgsa-s4mr4knq5 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:gender | male | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:gender | male | ar_repet | arpet-personas-118 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:gender | male | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:id | 4893585d4aa56c25d6b9dc532db27c07faa3c758 | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
Person:id | 365c65da70226ddfb8e33c20391ff0ae59d1213d | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:id | bab2d25ca305a45f4f08d9cd85109e9f3725e951 | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | ||||
Person:id | a41c975a226c9ff7ecd92d860d3288fe14d307c9 | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:id | 3225a8081f4080bf110b426aa52a904ea6e763e5 | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:id | 4fcf5000d802ed203fa16ad69e01ee2b1bff2154 | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:id | 1202c73858aed8489deb0c1864f429babe92261b | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:id | 91a4172480179e1f7889db8ef36e5be901441f10 | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:id | 87ca82860a0682ef6a383bfb22ca8438bafc0da4 | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:id | 990a14fc6e5ab8d5425fdf66fd8fa48c94b74662 | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:id | 20135694e495322e262d1130ee2460e24ccb803a | us_trade_csl | ofac-18050 | ||||
Person:id | 738db9647e1a59fcef9a8a086d288a801a0f4d9e | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:id | 7e7443a0fcc2e9985ef1ceb55ce31acbf56533b9 | fr_tresor_gels_avoir | fr-ga-2618 | ||||
Person:id | 44b33768b9b96fe7f872ed8aaac8e0e1eb50e025 | us_sam_exclusions | usgsa-s4mr4knq5 | ||||
Person:id | ad8dfd6f0d347fad57056f057732621e8f35ccaf | us_sam_exclusions | usgsa-s4mr4knq3 | ||||
Person:id | e567a0c8c97173f800048a93c3ee6acc8b07f98f | md_terror_sanctions | md-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050 | ||||
Person:id | 749f3c00f7d0713d712026bb93977e0d92ba810d | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:id | 305e4c3425078172e778363d2a74f31835e802e3 | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:id | 1144a175c5aa09a5a9cce73ef28e094ea60a8216 | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:id | e91febf818dc7caa230222c0a8047c3ece12547b | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | ||||
Person:id | 39b389161358577d1149bd49ef26abc228066b05 | ar_repet | arpet-personas-118 | ||||
LegalEntity:id | 28c2552e4d9c64f2ff347304c658cb7138f429e0 | tw_shtc | tw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad | ||||
Person:id | ca06351689bf0a97929ea48faf28a310836fc273 | us_ofac_sdn | ofac-18050 | ||||
Person:idNumber | JX446643 | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:idNumber | JX446643 | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:lastName | HASSAN EL HAJJ | eng | eu_fsf | eu-fsf-eu-3572-53 | |||