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Canonical ID: NK-LqbU4XunmvoaSYwQkBzT7r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-03-11 | ar_repet | arpet-personas-127 | ||||
Person:birthDate | 1969-03-11 | eng | us_ofac_sdn | ofac-10050 | |||
Person:birthPlace | Rubtlatine, Lebanon | eng | us_ofac_sdn | ofac-10050 | |||
Person:birthPlace | Rubtlantine, Libano | ar_repet | arpet-personas-127 | ||||
Person:citizenship | py | eng | us_ofac_sdn | ofac-10050 | |||
Person:country | py | eng | us_ofac_sdn | ofac-10050 | |||
Person:country | lb | ar_repet | arpet-personas-127 | ||||
Person:createdAt | 2006-12-06 | eng | us_sam_exclusions | usgsa-s4mr3qsbn | |||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-127 | ||||
Person:firstName | MOHAMMAD | ar_repet | arpet-personas-127 | ||||
Person:firstName | MOHAMMAD FAYEZ | eng | us_sam_exclusions | usgsa-s4mr3qsbn | |||
Person:firstName | Mohammad Fayez | eng | us_ofac_sdn | ofac-10050 | |||
Person:gender | male | ar_repet | arpet-personas-127 | ||||
Person:id | 46f24975c7afded745782b7bef1186109f73c237 | us_trade_csl | ofac-10050 | ||||
Person:id | 31c54c0be5a6af52349aa7eb52859fe670cbe253 | eng | us_ofac_sdn | ofac-10050 | |||
Person:id | 0ad1cb673213c72537334757572c811bc7a7fa3f | eng | us_sam_exclusions | usgsa-s4mr3qsbn | |||
Person:id | 13f41a99bcca4836b3e1d8ec6af5d7f04a51922b | ar_repet | arpet-personas-127 | ||||
LegalEntity:id | 07160cb7265291721516849d92227337f114be17 | tw_shtc | tw-shtc-b5bfad5b3a02bf07a3615b7c287f6d1ca2a2ce07 | ||||
Person:idNumber | 2.121.948 | eng | us_ofac_sdn | ofac-10050 | |||
Person:lastName | BARAKAT | ar_repet | arpet-personas-127 | ||||
Person:lastName | BARAKAT | eng | us_ofac_sdn | ofac-10050 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3qsbn | |||
LegalEntity:name | BARAKAT, Mohammad Fayez | tw_shtc | tw-shtc-b5bfad5b3a02bf07a3615b7c287f6d1ca2a2ce07 | ||||
Person:name | MOHAMMAD FAYEZ BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3qsbn | |||
Person:name | MOHAMMAD FAYEZ BARAKAT | ar_repet | arpet-personas-127 | ||||
Person:name | Mohammad Fayez BARAKAT | eng | us_ofac_sdn | ofac-10050 | |||
Person:name | BARAKAT, Mohammad Fayez | us_trade_csl | ofac-10050 | ||||
Person:notes | Vinculado a actividades de recaudación de fondos en la región de la Triple Frontera. | ar_repet | arpet-personas-127 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10050 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10050 | eng | us_ofac_sdn | ofac-10050 | |||
Person:topics | sanction | us_trade_csl | ofac-10050 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsbn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10050 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5bfad5b3a02bf07a3615b7c287f6d1ca2a2ce07 | ||||
Person:topics | sanction | ar_repet | arpet-personas-127 | ||||