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Canonical ID: NK-Mimrj4Hfm748iCMyqruQzH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Nahala Baalbek, Baalbek and Hermel | eng | us_ofac_sdn | ofac-31754 | |||
Person:address | Kared Al Hassan Building, 1st Floor, Haret Hreik | eng | us_ofac_sdn | ofac-31754 | |||
Person:addressEntity | addr-1121aadef080a9db1daca5af8f9068852cd09952 | eng | us_ofac_sdn | ofac-31754 | |||
Person:addressEntity | addr-3d939b5260252114e77c5551a94c08d3c443d702 | eng | us_ofac_sdn | ofac-31754 | |||
Person:birthDate | 1971-12-01 | eng | us_ofac_sdn | ofac-31754 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-31754 | |||
Person:firstName | احمد | ara | us_ofac_sdn | ofac-31754 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-31754 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31754 | |||
Person:id | 3aa429f3467b286f62a13a7c08ce7eeedabf03bd | eng | us_ofac_sdn | ofac-31754 | |||
Person:lastName | يزبك | ara | us_ofac_sdn | ofac-31754 | |||
Person:lastName | Yazbeck | eng | us_ofac_sdn | ofac-31754 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-31754 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-31754 | |||
Person:name | احمد محمد يزبك | ara | us_ofac_sdn | ofac-31754 | |||
Person:name | Ahmad Mohamad Yazbeck | eng | us_ofac_sdn | ofac-31754 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31754 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31754 | eng | us_ofac_sdn | ofac-31754 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31754 | |||