Statements: Bashir Ibrahim Mansur

Canonical ID: NK-NSmEKEt8zbdDKnRcrLCwtD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBorj El Brajnehengus_ofac_sdnofac-48328
Person:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtxsfh
Person:addressBAABDA, LBNengus_sam_exclusionsusgsa-s4mrtqybg
LegalEntity:addressBaabda Lebanontw_shtctw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca
LegalEntity:addressBorj El Brajneh Lebanontw_shtctw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca
Person:addressBaabdaengus_ofac_sdnofac-48328
Person:addressEntityaddr-54985659d7c625224a95fb65150f4b8d62d8fedeengus_ofac_sdnofac-48328
Person:addressEntityaddr-664c58853d2dbac52ea6195c6edc00263664133aengus_ofac_sdnofac-48328
LegalEntity:aliasMANSOUR, Bashir Ibrahimtw_shtctw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca
Person:aliasBashir Ibrahim Mansourengus_ofac_sdnofac-48328
Person:birthDate1980-02-09engus_ofac_sdnofac-48328
Person:birthPlaceLebanonengus_ofac_sdnofac-48328
Person:countrylbengus_sam_exclusionsusgsa-s4mrtqybg
Person:countrylbengus_ofac_sdnofac-48328
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsfh
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqybg
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfh
Person:firstNameBashirengus_ofac_sdnofac-48328
Person:firstNameBASHIR IBRAHIMengus_sam_exclusionsusgsa-s4mrtxsfh
Person:firstNameBASHIR IBRAHIMengus_sam_exclusionsusgsa-s4mrtqybg
Person:firstNameبشيرaraus_ofac_sdnofac-48328
Person:gendermaleengus_ofac_sdnofac-48328
Person:id73b73cc26e6ad22db32f0cb56c4782e8a8626ad8ext_us_ofac_press_releasesNK-NSmEKEt8zbdDKnRcrLCwtD
Person:id8929a79a7d0e44d8a659b03a39fbd415337c6c9dengus_sam_exclusionsusgsa-s4mrtxsfh
Person:idf79e2b75a9160178ec256e6ff43f9eab5185c73dengus_ofac_sdnofac-48328
Person:id3779336ee4729a85540c185e23352f6d0f9772eeus_trade_cslofac-48328
Person:id6daaabd248ef6d7e1a27b74c859b6a9e1066b14fengus_sam_exclusionsusgsa-s4mrtqybg
LegalEntity:idc488d015e002fdffe8c4e45c5df3d9c2555095b6tw_shtctw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca
Person:lastNameمنصورaraus_ofac_sdnofac-48328
Person:lastNameMANSOURengus_sam_exclusionsusgsa-s4mrtxsfh
Person:lastNameMANSURengus_sam_exclusionsusgsa-s4mrtqybg
Person:lastNameMansourengus_ofac_sdnofac-48328
Person:lastNameMansurengus_ofac_sdnofac-48328
Person:middleNameابراهيمaraus_ofac_sdnofac-48328
Person:middleNameIbrahimengus_ofac_sdnofac-48328
Person:nameBashir Ibrahim Mansurengus_ofac_sdnofac-48328
Person:nameBashir Ibrahim Mansurengext_us_ofac_press_releasesNK-NSmEKEt8zbdDKnRcrLCwtD
Person:nameبشير ابراهيم منصورaraus_ofac_sdnofac-48328
Person:nameMANSUR, Bashir Ibrahimus_trade_cslofac-48328
Person:nameBASHIR IBRAHIM MANSURengus_sam_exclusionsusgsa-s4mrtqybg
LegalEntity:nameMANSUR, Bashir Ibrahimtw_shtctw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca
Person:nameBASHIR IBRAHIM MANSOURengus_sam_exclusionsusgsa-s4mrtxsfh
Person:notes(also BASHIR IBRAHIM MANSUR)engus_sam_exclusionsusgsa-s4mrtxsfh
Person:notes(also BASHIR IBRAHIM MANSOUR)engus_sam_exclusionsusgsa-s4mrtqybg
Person:programIdUS-TERRengus_ofac_sdnofac-48328
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2319engext_us_ofac_press_releasesNK-NSmEKEt8zbdDKnRcrLCwtD
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48328engus_ofac_sdnofac-48328
Person:topicssanctionus_trade_cslofac-48328
Person:topicssanctionengus_ofac_sdnofac-48328
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqybg
LegalEntity:topicsexport.controltw_shtctw-shtc-9ba97a2de01e05e1ea1d4e0ec0ddaf63524f95ca
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfh
Person:uniqueEntityIdDB6DE73Q8C94engus_sam_exclusionsusgsa-s4mrtxsfh
Person:uniqueEntityIdHPKHHWBNR9X3engus_sam_exclusionsusgsa-s4mrtqybg
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