Statements: Muhammad Fawzi Taqqosh

Canonical ID: NK-L4JQetrYCQYMBbT5CwBTXk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Takushengus_ofac_sdnofac-56731
Person:aliasMohammad Takkoushengus_ofac_sdnofac-56731
Person:aliasMuhammad Taqushengus_ofac_sdnofac-56731
Person:birthDate1973us_ofac_sdnofac-56731
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-56731
Person:countrylbus_ofac_sdnofac-56731
Person:firstNameمحمدaraus_ofac_sdnofac-56731
Person:firstNameMuhammadengus_ofac_sdnofac-56731
Person:firstNameMohammadengus_ofac_sdnofac-56731
Person:gendermaleus_ofac_sdnofac-56731
Person:id0674a4c5d7da29f2e801113ec2cef8b554c1454dext_us_ofac_press_releasesofac-pr-711b28203e3a70deeae253010b7d8732ded42626
Person:id57554a69e55532934bad48ec5822b7c82860bea8us_ofac_sdnofac-56731
Person:id2f70a0191a6ea983ec7402f86511e32b0217196dus_trade_cslofac-56731
Person:lastNameTaqqoshengus_ofac_sdnofac-56731
Person:lastNameTakushengus_ofac_sdnofac-56731
Person:lastNameطقوشaraus_ofac_sdnofac-56731
Person:lastNameTaqushengus_ofac_sdnofac-56731
Person:lastNameTakkoushengus_ofac_sdnofac-56731
Person:middleNameفوزيaraus_ofac_sdnofac-56731
Person:middleNameFawziengus_ofac_sdnofac-56731
Person:nameTAQQOSH, Muhammad Fawzius_trade_cslofac-56731
Person:nameMuhammad Fawzi Taqqoshengus_ofac_sdnofac-56731
Person:nameمحمد فوزي طقوشaraus_ofac_sdnofac-56731
Person:nameMuhammad Fawzi Taqqoshengext_us_ofac_press_releasesofac-pr-711b28203e3a70deeae253010b7d8732ded42626
Person:nationalitylbus_ofac_sdnofac-56731
Person:programIdUS-TERRengus_ofac_sdnofac-56731
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56731us_ofac_sdnofac-56731
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0357ext_us_ofac_press_releasesofac-pr-711b28203e3a70deeae253010b7d8732ded42626
Person:topicssanctionus_trade_cslofac-56731
Person:topicssanctionus_ofac_sdnofac-56731
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