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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 | El-Hajj | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:alias | El-Hajj Hassan | 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 | Ел Хадж Хасан | bul | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
LegalEntity:alias | HASSAN, Hassan El Hajj | tw_shtc | tw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad | ||||
Person:alias | El-Hajj Hassan | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:birthDate | 1988-03-22 | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:birthDate | 1988-03-22 | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:birthDate | 1988-03-22 | ar_repet | arpet-personas-118 | ||||
Person:birthDate | 1988-03-22 | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:birthDate | 1988-03-22 | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:birthDate | 1988 | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:birthDate | 1988-03-22 | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:birthDate | 1988-03-22 | md_terror_sanctions | md-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050 | ||||
Person:birthDate | 1988-03-22 | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:birthDate | 1988 | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:birthDate | 1988-03-22 | fra | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | |||
Person:birthDate | 1988-03-22 | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
Person:birthDate | 1988-03-22 | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:birthDate | 1988-03-22 | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:birthDate | 1988-03-22 | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
Person:birthDate | 1988-03-22 | eng | us_ofac_sdn | ofac-18050 | |||
Person:birthPlace | ZEGDRAVA-SAYDA | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:birthPlace | Zaghdraiya, Sidon, Lebanon | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
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 | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:birthPlace | Zegdrava-Sayda - Zaghdraiya Lebanon - Zaghdraiya Sidon, Lebanon | ar_repet | arpet-personas-118 | ||||
Person:birthPlace | Зегхдрай-Сайда, Ливан | bul | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
Person:birthPlace | Zaghdraiya, Sidon : LIBAN | fra | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | |||
Person:birthPlace | Zaghdraiya, LEBANON | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:birthPlace | Zaghdraiya, Sidon | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:citizenship | ca | bul | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
Person:citizenship | ca | eng | us_ofac_sdn | ofac-18050 | |||
Person:country | lb | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:country | lb | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
Person:country | lb | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:country | lb | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:country | lb | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:country | lb | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:country | lb | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:country | lb | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:country | lb | ar_repet | arpet-personas-118 | ||||
Person:createdAt | 2015-04-28 | eng | us_sam_exclusions | usgsa-s4mr4knq3 | |||
Person:createdAt | 2016-12-23 | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:createdAt | 2015-04-28 | eng | us_sam_exclusions | usgsa-s4mr4knq5 | |||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-118 | ||||
Person:firstName | HASSAN | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:firstName | Hassan | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
Person:firstName | El | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:firstName | Hassan | eng | eu_fsf | eu-fsf-eu-3572-53 | |||
Person:firstName | HASSAN EL-HAJJ | eng | us_sam_exclusions | usgsa-s4mr4knq3 | |||
Person:firstName | Hassan | fra | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | |||
Person:firstName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:firstName | Hassan | eng | be_fod_sanctions | eu-fsf-eu-3572-53 | |||
Person:firstName | Hassan | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:firstName | HASSAN | ar_repet | arpet-personas-118 | ||||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-18050 | |||
Person:firstName | El-Hajj | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:firstName | Hassan | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:firstName | HASSAN EL HAJJ | eng | us_sam_exclusions | usgsa-s4mr4knq5 | |||
Person:firstName | Hassan | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:firstName | Ел | bul | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
Person:firstName | El-Hajj | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:gender | male | ar_repet | arpet-personas-118 | ||||
Person:gender | male | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3572-53 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-3572-53 | |||
Person:gender | male | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:id | a7bda060870c6df9038c3054314362c20ef73515 | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:id | 9a0b25ab53049e08ca7e78233778e4459f613069 | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:id | e48f0da080fa03914efad58ef70abf1a71fd51a5 | eng | us_sam_exclusions | usgsa-s4mr4knq3 | |||
Person:id | df39ced0b39ac7fa5a53f5c7796e779af5050ca9 | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:id | e567a0c8c97173f800048a93c3ee6acc8b07f98f | md_terror_sanctions | md-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050 | ||||
Person:id | bab2d25ca305a45f4f08d9cd85109e9f3725e951 | fra | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | |||
Person:id | 0f7ed71a986b44d0660c20d31445bbef3c90dbc4 | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:id | 4893585d4aa56c25d6b9dc532db27c07faa3c758 | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
Person:id | 53bc4790199052b359f052e714bc8b4f7cac118e | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:id | 39b389161358577d1149bd49ef26abc228066b05 | ar_repet | arpet-personas-118 | ||||
Person:id | 3f1daf5e0e3a63ef18bfd9de2617592926f5a80d | eng | us_ofac_sdn | ofac-18050 | |||
Person:id | 365c65da70226ddfb8e33c20391ff0ae59d1213d | interpol_red_notices | interpol-red-2015-82921 | ||||
LegalEntity:id | 28c2552e4d9c64f2ff347304c658cb7138f429e0 | tw_shtc | tw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad | ||||
Person:id | 0368009f9e4a3c752decd21a441ff3d71de28547 | be_fod_sanctions | eu-fsf-eu-3572-53 | ||||
Person:id | 3225a8081f4080bf110b426aa52a904ea6e763e5 | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:id | cf54747aaca2301bc4018108bbdfbcd9fbd0dc18 | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:id | 20135694e495322e262d1130ee2460e24ccb803a | us_trade_csl | ofac-18050 | ||||
Person:id | ef3774665c377ced43e4c9e9f772a4f9aefdd699 | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:id | 280c1ec359bd4a29df3884a22c80a471aa581098 | eng | us_sam_exclusions | usgsa-s4mr4knq5 | |||
Person:id | b9abaf8f69fe1a833debe3a07d0fd2f6b47e3a3c | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
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 | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:lastName | HASSAN EL HAJJ | eng | be_fod_sanctions | eu-fsf-eu-3572-53 | |||
Person:lastName | El-Hajj | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:lastName | Hassan | eng | us_ofac_sdn | ofac-18050 | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr4knq5 | |||
Person:lastName | El-Hajj | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||