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Canonical ID: NK-N8WbbCd2ecZoXGYZEhp4dQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hasan Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:alias | Hassan Hussain Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:alias | Hasan Husayn Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:birthDate | 1971-10-08 | eng | us_ofac_sdn | ofac-26749 | |||
Person:birthPlace | Chiah, Lebanon | eng | us_ofac_sdn | ofac-26749 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-26749 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-26749 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-26749 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-26749 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26749 | |||
Person:id | 71b17bcbe5c81e9f0094796ca16f662b253f66a2 | eng | us_ofac_sdn | ofac-26749 | |||
Person:idNumber | 371923 | eng | us_ofac_sdn | ofac-26749 | |||
Person:idNumber | 62270869 | eng | us_ofac_sdn | ofac-26749 | |||
Person:lastName | Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:middleName | Hussain | eng | us_ofac_sdn | ofac-26749 | |||
Person:middleName | Husayn | eng | us_ofac_sdn | ofac-26749 | |||
Person:name | Hassan Tabaja | eng | us_ofac_sdn | ofac-26749 | |||
Person:passportNumber | RL 0913767 | eng | us_ofac_sdn | ofac-26749 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26749 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26749 | eng | us_ofac_sdn | ofac-26749 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26749 | |||