Statements: Mahasin Mahmud Murtada

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address34000 Istanbulengus_ofac_sdnofac-53196
Person:addressBeirutengus_ofac_sdnofac-53196
Person:addressEntityaddr-571fa10464fe98fbfe28020ffae24fef7c6a7b24engus_ofac_sdnofac-53196
Person:addressEntityaddr-85486fa17e3d30c5968f429d3a3e389422ab0598engus_ofac_sdnofac-53196
Person:aliasMohasen Mahmoud Mortadaengus_ofac_sdnofac-53196
Person:birthDate1971-03-23engus_ofac_sdnofac-53196
Person:birthPlaceBent Jbayl, Lebanonengus_ofac_sdnofac-53196
Person:countrytrengus_ofac_sdnofac-53196
Person:countrylbengus_ofac_sdnofac-53196
Person:firstNameMahasinengus_ofac_sdnofac-53196
Person:firstNameMohasenengus_ofac_sdnofac-53196
Person:firstNameمحاسنaraus_ofac_sdnofac-53196
Person:genderfemaleengus_ofac_sdnofac-53196
Person:id1ef0944c90ba3ce1607cc1028eb0364c0a16e983engus_ofac_sdnofac-53196
Person:idNumber162928engus_ofac_sdnofac-53196
Person:lastNameمرتضىaraus_ofac_sdnofac-53196
Person:lastNameMurtadaengus_ofac_sdnofac-53196
Person:lastNameMortadaengus_ofac_sdnofac-53196
Person:middleNameMahmoudengus_ofac_sdnofac-53196
Person:middleNameMahmudengus_ofac_sdnofac-53196
Person:middleNameمحمودaraus_ofac_sdnofac-53196
Person:nameمحاسن محمود مرتضىaraus_ofac_sdnofac-53196
Person:nameMahasin Mahmud Murtadaengus_ofac_sdnofac-53196
Person:passportNumberRL2217666engus_ofac_sdnofac-53196
Person:programIdUS-TERRengus_ofac_sdnofac-53196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53196engus_ofac_sdnofac-53196
Person:topicssanctionengus_ofac_sdnofac-53196
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Raw data: Mahasin Mahmud Murtada - OpenSanctions