Statements: Mahasin Mahmud Murtada

Canonical ID: NK-LLhMPuGnZfkLtb2uNzbe6J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-53196
Person:address34000 Istanbulengus_ofac_sdnofac-53196
Person:addressEntityaddr-85486fa17e3d30c5968f429d3a3e389422ab0598us_ofac_sdnofac-53196
Person:addressEntityaddr-571fa10464fe98fbfe28020ffae24fef7c6a7b24us_ofac_sdnofac-53196
Person:aliasMohasen Mahmoud Mortadaengus_ofac_sdnofac-53196
Person:birthDate1971-03-23us_ofac_sdnofac-53196
Person:birthPlaceBent Jbayl, Lebanonengus_ofac_sdnofac-53196
Person:countrylbus_ofac_sdnofac-53196
Person:countrytrus_ofac_sdnofac-53196
Person:firstNameMohasenengus_ofac_sdnofac-53196
Person:firstNameمحاسنaraus_ofac_sdnofac-53196
Person:firstNameMahasinengus_ofac_sdnofac-53196
Person:genderfemaleus_ofac_sdnofac-53196
Person:id09d7e0f60022e9dd300d4e453ce543043662641bus_ofac_sdnofac-53196
Person:idNumber162928engus_ofac_sdnofac-53196
Person:lastNameمرتضىaraus_ofac_sdnofac-53196
Person:lastNameMurtadaengus_ofac_sdnofac-53196
Person:lastNameMortadaengus_ofac_sdnofac-53196
Person:middleNameمحمودaraus_ofac_sdnofac-53196
Person:middleNameMahmudengus_ofac_sdnofac-53196
Person:middleNameMahmoudengus_ofac_sdnofac-53196
Person:nameMahasin Mahmud Murtadaengus_ofac_sdnofac-53196
Person:nameمحاسن محمود مرتضىaraus_ofac_sdnofac-53196
Person:passportNumberRL2217666engus_ofac_sdnofac-53196
Person:programIdUS-TERRengus_ofac_sdnofac-53196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53196us_ofac_sdnofac-53196
Person:topicssanctionus_ofac_sdnofac-53196
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