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Canonical ID: NK-NSmEKEt8zbdDKnRcrLCwtD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAABDA | eng | us_sam_exclusions | usgsa-s4mrtqybg | |||
LegalEntity:address | Borj El Brajneh Lebanon | tw_shtc | tw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca | ||||
LegalEntity:address | Baabda Lebanon | tw_shtc | tw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca | ||||
Person:address | BAABDA | eng | us_sam_exclusions | usgsa-s4mrtxsfh | |||
Person:address | Borj El Brajneh | eng | us_ofac_sdn | ofac-48328 | |||
Person:address | Baabda | eng | us_ofac_sdn | ofac-48328 | |||
Person:addressEntity | addr-579042a7175c9837b2cb1e912c7b09997233ee63 | us_ofac_sdn | ofac-48328 | ||||
Person:addressEntity | addr-c9327fb9207a9022bebf80f834ce546f5ae92c0c | us_ofac_sdn | ofac-48328 | ||||
Person:alias | Bashir Ibrahim Mansour | eng | us_ofac_sdn | ofac-48328 | |||
LegalEntity:alias | MANSOUR, Bashir Ibrahim | tw_shtc | tw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca | ||||
Person:birthDate | 1980-02-09 | us_ofac_sdn | ofac-48328 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-48328 | |||
Person:country | lb | us_ofac_sdn | ofac-48328 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxsfh | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtqybg | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsfh | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqybg | ||||
Person:firstName | BASHIR IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrtqybg | |||
Person:firstName | Bashir | eng | us_ofac_sdn | ofac-48328 | |||
Person:firstName | BASHIR IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrtxsfh | |||
Person:firstName | بشير | ara | us_ofac_sdn | ofac-48328 | |||
Person:gender | male | us_ofac_sdn | ofac-48328 | ||||
LegalEntity:id | c488d015e002fdffe8c4e45c5df3d9c2555095b6 | tw_shtc | tw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca | ||||
Person:id | 3779336ee4729a85540c185e23352f6d0f9772ee | us_trade_csl | ofac-48328 | ||||
Person:id | f11dd27075ed8c4b529b1ccb1d140b8e88a49919 | ext_us_ofac_press_releases | ofac-pr-d089bc29054bb8a5a26a76d57e2b7fa64861dd81 | ||||
Person:id | e88b0064f1828d927e3f3673dff6d28d2304d0e5 | us_sam_exclusions | usgsa-s4mrtxsfh | ||||
Person:id | de4ce3d5b937afc3473c37c821f2a38d68337177 | us_sam_exclusions | usgsa-s4mrtqybg | ||||
Person:id | 08a1e90a68c5f075108ef57c11d5ae75a2667522 | us_ofac_sdn | ofac-48328 | ||||
Person:lastName | MANSOUR | eng | us_sam_exclusions | usgsa-s4mrtxsfh | |||
Person:lastName | Mansour | eng | us_ofac_sdn | ofac-48328 | |||
Person:lastName | MANSUR | eng | us_sam_exclusions | usgsa-s4mrtqybg | |||
Person:lastName | Mansur | eng | us_ofac_sdn | ofac-48328 | |||
Person:lastName | منصور | ara | us_ofac_sdn | ofac-48328 | |||
Person:middleName | ابراهيم | ara | us_ofac_sdn | ofac-48328 | |||
Person:middleName | Ibrahim | eng | us_ofac_sdn | ofac-48328 | |||
LegalEntity:name | MANSUR, Bashir Ibrahim | tw_shtc | tw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca | ||||
Person:name | Bashir Ibrahim Mansur | eng | us_ofac_sdn | ofac-48328 | |||
Person:name | بشير ابراهيم منصور | ara | us_ofac_sdn | ofac-48328 | |||
Person:name | BASHIR IBRAHIM MANSUR | eng | us_sam_exclusions | usgsa-s4mrtqybg | |||
Person:name | MANSUR, Bashir Ibrahim | us_trade_csl | ofac-48328 | ||||
Person:name | Bashir Ibrahim Mansur | eng | ext_us_ofac_press_releases | ofac-pr-d089bc29054bb8a5a26a76d57e2b7fa64861dd81 | |||
Person:name | BASHIR IBRAHIM MANSOUR | eng | us_sam_exclusions | usgsa-s4mrtxsfh | |||
Person:nationality | lb | us_ofac_sdn | ofac-48328 | ||||
Person:notes | (also BASHIR IBRAHIM MANSOUR) | eng | us_sam_exclusions | usgsa-s4mrtqybg | |||
Person:notes | (also BASHIR IBRAHIM MANSUR) | eng | us_sam_exclusions | usgsa-s4mrtxsfh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48328 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48328 | us_ofac_sdn | ofac-48328 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2319 | ext_us_ofac_press_releases | ofac-pr-d089bc29054bb8a5a26a76d57e2b7fa64861dd81 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqybg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsfh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48328 | ||||
Person:topics | sanction | us_trade_csl | ofac-48328 | ||||
Person:uniqueEntityId | DB6DE73Q8C94 | eng | us_sam_exclusions | usgsa-s4mrtxsfh | |||
Person:uniqueEntityId | HPKHHWBNR9X3 | eng | us_sam_exclusions | usgsa-s4mrtqybg | |||