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Canonical ID: NK-LLhMPuGnZfkLtb2uNzbe6J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 34000 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrw17l6 | |||
Person:address | 34000 Istanbul | eng | us_ofac_sdn | ofac-53196 | |||
Person:address | Beirut | eng | us_ofac_sdn | ofac-53196 | |||
LegalEntity:address | Istanbul 34000 Turkey | tw_shtc | tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d | ||||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d | ||||
Person:addressEntity | addr-d744cde0a8753408f646159a1f566fab053a7809 | us_ofac_sdn | ofac-53196 | ||||
Person:addressEntity | addr-f25197f312d8fec5580b821d587036c1e0729d7a | us_ofac_sdn | ofac-53196 | ||||
LegalEntity:alias | MORTADA, Mohasen Mahmoud | tw_shtc | tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d | ||||
Person:alias | Mohasen Mahmoud Mortada | eng | us_ofac_sdn | ofac-53196 | |||
Person:birthDate | 1971-03-23 | us_ofac_sdn | ofac-53196 | ||||
Person:birthPlace | Bent Jbayl, Lebanon | eng | us_ofac_sdn | ofac-53196 | |||
Person:country | tr | us_sam_exclusions | usgsa-s4mrw17l6 | ||||
Person:country | lb | us_ofac_sdn | ofac-53196 | ||||
Person:country | tr | us_ofac_sdn | ofac-53196 | ||||
Person:createdAt | 2025-03-28 | us_sam_exclusions | usgsa-s4mrw17l6 | ||||
Person:firstName | MAHASIN MAHMUD | eng | us_sam_exclusions | usgsa-s4mrw17l6 | |||
Person:firstName | Mahasin | eng | us_ofac_sdn | ofac-53196 | |||
Person:firstName | Mohasen | eng | us_ofac_sdn | ofac-53196 | |||
Person:firstName | محاسن | ara | us_ofac_sdn | ofac-53196 | |||
Person:gender | female | us_ofac_sdn | ofac-53196 | ||||
Person:id | 406bcea5c87e2e213de03281920ccd5873ca8470 | us_trade_csl | ofac-53196 | ||||
LegalEntity:id | 414d414281fd1b9288bdf87b5ba770f30eb3b225 | tw_shtc | tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d | ||||
Person:id | 5cd1b07a1215d28ef2b940da4c705e585a4680ac | ext_us_ofac_press_releases | ofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9 | ||||
Person:id | bc3df7b6efe49dc3bd703d836e21dde3c6b08b88 | us_ofac_sdn | ofac-53196 | ||||
Person:id | f72afb39c015d2bf29d43171a856a5e647959bd8 | us_sam_exclusions | usgsa-s4mrw17l6 | ||||
Person:idNumber | 162928 | eng | us_ofac_sdn | ofac-53196 | |||
LegalEntity:idNumber | 162928 | tw_shtc | tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d | ||||
Person:lastName | مرتضى | ara | us_ofac_sdn | ofac-53196 | |||
Person:lastName | MURTADA | eng | us_sam_exclusions | usgsa-s4mrw17l6 | |||
Person:lastName | Murtada | eng | us_ofac_sdn | ofac-53196 | |||
Person:lastName | Mortada | eng | us_ofac_sdn | ofac-53196 | |||
Person:middleName | Mahmud | eng | us_ofac_sdn | ofac-53196 | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-53196 | |||
Person:middleName | محمود | ara | us_ofac_sdn | ofac-53196 | |||
LegalEntity:name | MURTADA, Mahasin Mahmud | tw_shtc | tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d | ||||
Person:name | Mahasin Mahmud Murtada | eng | ext_us_ofac_press_releases | ofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9 | |||
Person:name | MAHASIN MAHMUD MURTADA | eng | us_sam_exclusions | usgsa-s4mrw17l6 | |||
Person:name | MURTADA, Mahasin Mahmud | us_trade_csl | ofac-53196 | ||||
Person:name | محاسن محمود مرتضى | ara | us_ofac_sdn | ofac-53196 | |||
Person:name | Mahasin Mahmud Murtada | eng | us_ofac_sdn | ofac-53196 | |||
Person:nationality | lb | us_ofac_sdn | ofac-53196 | ||||
Person:passportNumber | RL2217666 | eng | us_ofac_sdn | ofac-53196 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53196 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53196 | us_ofac_sdn | ofac-53196 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0063 | ext_us_ofac_press_releases | ofac-pr-ceb49b2bfc64650683f157be8d56f3f1da3368e9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53196 | ||||
Person:topics | sanction | us_trade_csl | ofac-53196 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da125f8e269462ea46af8cf660a5dfe82d1d103d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw17l6 | ||||
Person:uniqueEntityId | MSBCHNXE9J45 | eng | us_sam_exclusions | usgsa-s4mrw17l6 | |||