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Canonical ID: NK-LZc6cri855jqcTYku3b6qX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mashghara al-Tahta Beqaa Lebanon | tw_shtc | tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 | ||||
Person:address | BEQAA, LBN | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||
Person:address | Mashghara al-Tahta, Beqaa | eng | us_ofac_sdn | ofac-54585 | |||
Person:addressEntity | addr-8aa0ec601a1f5563e92f2de1805e4c1bbe8e0441 | eng | us_ofac_sdn | ofac-54585 | |||
LegalEntity:alias | BEIZ, Imad | tw_shtc | tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 | ||||
LegalEntity:alias | BAYZ, 'Imad Muhammad | tw_shtc | tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 | ||||
Person:alias | Imad Beiz | eng | us_ofac_sdn | ofac-54585 | |||
Person:alias | 'Imad Muhammad Bayz | eng | us_ofac_sdn | ofac-54585 | |||
Person:alias | Imad Biz | eng | us_ofac_sdn | ofac-54585 | |||
LegalEntity:alias | BIZ, Imad | tw_shtc | tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 | ||||
Person:birthDate | 1978-06-29 | eng | us_ofac_sdn | ofac-54585 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||
Person:country | lb | eng | us_ofac_sdn | ofac-54585 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||
Person:firstName | Imad | eng | us_ofac_sdn | ofac-54585 | |||
Person:firstName | IMAD MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||
Person:firstName | عماد | ara | us_ofac_sdn | ofac-54585 | |||
Person:firstName | 'Imad | eng | us_ofac_sdn | ofac-54585 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54585 | |||
Person:id | 8c464aada845f2b7cbf929214dbdc436ad69c61f | eng | us_ofac_sdn | ofac-54585 | |||
Person:id | d10ce8c588372cb2afcac3ba25592eec318bcb4b | ext_us_ofac_press_releases | NK-LZc6cri855jqcTYku3b6qX | ||||
Person:id | f68d0ba182741f5e7832663818631a7c1986ff6c | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||
Person:id | 91750089db6984eabf0de585b5e3ce5adacaa187 | us_trade_csl | ofac-54585 | ||||
LegalEntity:id | 24d4d9c8f337d65b119e8fba93060e91c7d37a3f | tw_shtc | tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 | ||||
LegalEntity:idNumber | 000025755618 | tw_shtc | tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 | ||||
Person:idNumber | 000025755618 | eng | us_ofac_sdn | ofac-54585 | |||
Person:lastName | BEZZ | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||
Person:lastName | Bezz | eng | us_ofac_sdn | ofac-54585 | |||
Person:lastName | Bayz | eng | us_ofac_sdn | ofac-54585 | |||
Person:lastName | Beiz | eng | us_ofac_sdn | ofac-54585 | |||
Person:lastName | بيز | ara | us_ofac_sdn | ofac-54585 | |||
Person:lastName | Biz | eng | us_ofac_sdn | ofac-54585 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-54585 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-54585 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-54585 | |||
Person:name | Imad Mohamad Bezz | eng | us_ofac_sdn | ofac-54585 | |||
Person:name | عماد محمد بيز | ara | us_ofac_sdn | ofac-54585 | |||
Person:name | BEZZ, Imad Mohamad | us_trade_csl | ofac-54585 | ||||
LegalEntity:name | BEZZ, Imad Mohamad | tw_shtc | tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 | ||||
Person:name | IMAD MOHAMAD BEZZ | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||
Person:name | Imad Mohamad Bezz | eng | ext_us_ofac_press_releases | NK-LZc6cri855jqcTYku3b6qX | |||
Person:passportNumber | LR0993984 | eng | us_ofac_sdn | ofac-54585 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54585 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0189 | eng | ext_us_ofac_press_releases | NK-LZc6cri855jqcTYku3b6qX | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54585 | eng | us_ofac_sdn | ofac-54585 | |||
Person:topics | sanction | us_trade_csl | ofac-54585 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-76586debbc8d2c3e87e7f87ef39f38334ab596f0 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54585 | |||
Person:uniqueEntityId | GM13HQJT8GK6 | eng | us_sam_exclusions | usgsa-s4mrwvjmp | |||