Statements: Adel Mohamad Mansour

Canonical ID: NK-LYLoQuZE5kj93ZCnsiMvRQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBINT JBEIL, LBNengus_sam_exclusionsusgsa-s4mrtyfy6
LegalEntity:addressHadatha Bint Jbeil Nabatieh Lebanontw_shtctw-shtc-db0384733426e6d2b5053ed4c0aa23f6835fccaf
Person:addressHadatha, Bint Jbeilengus_ofac_sdnofac-39959
Person:addressBINT JBEIL, LBNengus_sam_exclusionsusgsa-s4mrn7wtn
Person:addressEntityaddr-f56ab9fba3d4e47b6d7e5dd74499b3dcbf94f61aengus_ofac_sdnofac-39959
Person:aliasAdil Mansurengus_ofac_sdnofac-39959
LegalEntity:aliasMANSUR, Adiltw_shtctw-shtc-db0384733426e6d2b5053ed4c0aa23f6835fccaf
Person:birthDate1966-05-18engus_ofac_sdnofac-39959
Person:birthPlaceHadatha, Lebanonengus_ofac_sdnofac-39959
Person:countrylbengus_sam_exclusionsusgsa-s4mrn7wtn
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyfy6
LegalEntity:countrylbtw_shtctw-shtc-db0384733426e6d2b5053ed4c0aa23f6835fccaf
Person:countrylbengus_ofac_sdnofac-39959
Person:countrylbengext_us_ofac_press_releasesNK-LYLoQuZE5kj93ZCnsiMvRQ
Person:createdAt2022-12-01engus_sam_exclusionsusgsa-s4mrn7wtn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfy6
Person:firstNameADEL MOHAMADengus_sam_exclusionsusgsa-s4mrn7wtn
Person:firstNameعادلaraus_ofac_sdnofac-39959
Person:firstNameADILengus_sam_exclusionsusgsa-s4mrtyfy6
Person:firstNameAdilengus_ofac_sdnofac-39959
Person:firstNameAdelengus_ofac_sdnofac-39959
Person:gendermaleengus_ofac_sdnofac-39959
Person:id40139aafe77da11c2d3d68051b3302390aa4b43aengus_sam_exclusionsusgsa-s4mrn7wtn
Person:id37b42080fd976440f6f410332f42c025a7d9e3b6us_trade_cslofac-39959
Person:idb4362b32aa119f0367635469a90fdb00e32e3f95ext_us_ofac_press_releasesNK-LYLoQuZE5kj93ZCnsiMvRQ
Person:id412d029601476ff220fedb799d80af2afd932096engus_sam_exclusionsusgsa-s4mrtyfy6
LegalEntity:idec0410916c566a3c8a15e13d9640639bcc9a86c7tw_shtctw-shtc-db0384733426e6d2b5053ed4c0aa23f6835fccaf
Person:id3688256ba7c85b57ca5b1b96a920449c5566c1c0engus_ofac_sdnofac-39959
Person:lastNameMANSOURengus_sam_exclusionsusgsa-s4mrn7wtn
Person:lastNameمنصورaraus_ofac_sdnofac-39959
Person:lastNameMansourengus_ofac_sdnofac-39959
Person:lastNameMansurengus_ofac_sdnofac-39959
Person:lastNameMANSURengus_sam_exclusionsusgsa-s4mrtyfy6
Person:middleNameMohamadengus_ofac_sdnofac-39959
Person:middleNameمحمدaraus_ofac_sdnofac-39959
Person:nameAdel Mohamad Mansourengus_ofac_sdnofac-39959
Person:nameMANSOUR, Adel Mohamadus_trade_cslofac-39959
Person:nameعادل محمد منصورaraus_ofac_sdnofac-39959
Person:nameADIL MANSURengus_sam_exclusionsusgsa-s4mrtyfy6
LegalEntity:nameMANSOUR, Adel Mohamadtw_shtctw-shtc-db0384733426e6d2b5053ed4c0aa23f6835fccaf
Person:nameADEL MOHAMAD MANSOURengus_sam_exclusionsusgsa-s4mrn7wtn
Person:nameAdel Mohamad Mansourengext_us_ofac_press_releasesNK-LYLoQuZE5kj93ZCnsiMvRQ
Person:notes(also ADIL MANSUR)engus_sam_exclusionsusgsa-s4mrn7wtn
Person:notes(also ADEL MOHAMAD MANSOUR)engus_sam_exclusionsusgsa-s4mrtyfy6
Person:programIdUS-TERRengus_ofac_sdnofac-39959
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39959engus_ofac_sdnofac-39959
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1135engext_us_ofac_press_releasesNK-LYLoQuZE5kj93ZCnsiMvRQ
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7wtn
Person:topicssanctionengus_ofac_sdnofac-39959
Person:topicssanctionus_trade_cslofac-39959
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfy6
LegalEntity:topicsexport.controltw_shtctw-shtc-db0384733426e6d2b5053ed4c0aa23f6835fccaf
Person:uniqueEntityIdSKVWLZWKL2P7engus_sam_exclusionsusgsa-s4mrtyfy6
Person:uniqueEntityIdDUK3TV2SNR69engus_sam_exclusionsusgsa-s4mrn7wtn
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