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Canonical ID: NK-NjLgiqKun7za7ZxycgqpR9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jezzine Lebanon | tw_shtc | tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e | ||||
Person:address | JEZZINE, LBN | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:address | Jezzine | eng | us_ofac_sdn | ofac-29801 | |||
Person:addressEntity | addr-698ea10c2c53600b9222bdc62e5bfabfa629cadf | eng | us_ofac_sdn | ofac-29801 | |||
Person:alias | Hajj Sultan Asaad | eng | us_ofac_sdn | ofac-29801 | |||
LegalEntity:alias | ASAAD, Sultan | tw_shtc | tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e | ||||
LegalEntity:alias | ASSAD, Sultan Khalife | tw_shtc | tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e | ||||
Person:alias | Sultan Khalife Assad | eng | us_ofac_sdn | ofac-29801 | |||
LegalEntity:alias | ASAAD, Hajj Sultan | tw_shtc | tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e | ||||
Person:alias | Sultan Asaad | eng | us_ofac_sdn | ofac-29801 | |||
Person:birthDate | 1962-10-31 | eng | us_ofac_sdn | ofac-29801 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e | ||||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-29801 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3j | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2q | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2r | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:firstName | Hajj Sultan | eng | us_ofac_sdn | ofac-29801 | |||
Person:firstName | Sultan | eng | us_ofac_sdn | ofac-29801 | |||
Person:firstName | HAJJ SULTAN | eng | us_sam_exclusions | usgsa-s4mrdvm2r | |||
Person:firstName | SULTAN KHALIFE | eng | us_sam_exclusions | usgsa-s4mrdvm3j | |||
Person:firstName | SULTAN | eng | us_sam_exclusions | usgsa-s4mrdvm2q | |||
Person:firstName | SULTAN KHALIFAH | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:firstName | سلطان | ara | us_ofac_sdn | ofac-29801 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29801 | |||
LegalEntity:id | bddaa3750ded2df82b157c01a2bdc506cd69e095 | tw_shtc | tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e | ||||
Person:id | 4843eb7a8f9b5968a2ecf6af2add0140322e9271 | us_trade_csl | ofac-29801 | ||||
Person:id | bf43e6b6217541d7584ddfe28851f502b578128b | eng | us_ofac_sdn | ofac-29801 | |||
Person:id | 2fd05eadc659b2a2b0633e137c2d6c8aed62c844 | eng | us_sam_exclusions | usgsa-s4mrdvm2r | |||
Person:id | f8466d10ca376deb0a441d968e01f2f0c1f011b8 | eng | us_sam_exclusions | usgsa-s4mrdvm2q | |||
Person:id | a713732dc155886f5ed1d349c93cbd9cbc3cfaca | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:id | e0c01d0afd7d327fae5248042367dc1ad4f19efb | eng | us_sam_exclusions | usgsa-s4mrdvm3j | |||
Person:lastName | AS'AD | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:lastName | Asaad | eng | us_ofac_sdn | ofac-29801 | |||
Person:lastName | Assad | eng | us_ofac_sdn | ofac-29801 | |||
Person:lastName | ASAAD | eng | us_sam_exclusions | usgsa-s4mrdvm2r | |||
Person:lastName | ASSAD | eng | us_sam_exclusions | usgsa-s4mrdvm3j | |||
Person:lastName | As'ad | eng | us_ofac_sdn | ofac-29801 | |||
Person:lastName | اسعد | ara | us_ofac_sdn | ofac-29801 | |||
Person:lastName | ASAAD | eng | us_sam_exclusions | usgsa-s4mrdvm2q | |||
Person:middleName | Khalifah | eng | us_ofac_sdn | ofac-29801 | |||
Person:middleName | خليفة | ara | us_ofac_sdn | ofac-29801 | |||
Person:middleName | Khalife | eng | us_ofac_sdn | ofac-29801 | |||
Person:name | HAJJ SULTAN ASAAD | eng | us_sam_exclusions | usgsa-s4mrdvm2r | |||
LegalEntity:name | AS'AD, Sultan Khalifah | tw_shtc | tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e | ||||
Person:name | سلطان خليفة اسعد | ara | us_ofac_sdn | ofac-29801 | |||
Person:name | Sultan Khalifah As'ad | eng | us_ofac_sdn | ofac-29801 | |||
Person:name | SULTAN ASAAD | eng | us_sam_exclusions | usgsa-s4mrdvm2q | |||
Person:name | SULTAN KHALIFAH AS'AD | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:name | SULTAN KHALIFE ASSAD | eng | us_sam_exclusions | usgsa-s4mrdvm3j | |||
Person:name | AS'AD, Sultan Khalifah | us_trade_csl | ofac-29801 | ||||
Person:notes | (also SULTAN ASAAD, HAJJ SULTAN ASAAD, SULTAN KHALIFE ASSAD) | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:notes | (also SULTAN KHALIFAH AS'AD) | eng | us_sam_exclusions | usgsa-s4mrdvm2q | |||
Person:notes | (also SULTAN KHALIFAH AS'AD) | eng | us_sam_exclusions | usgsa-s4mrdvm2r | |||
Person:notes | (also SULTAN KHALIFAH AS'AD) | eng | us_sam_exclusions | usgsa-s4mrdvm3j | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29801 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29801 | eng | us_ofac_sdn | ofac-29801 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2q | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29801 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm3j | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ff1b088d6a80c36ee3f92d667e2c2181823cda5e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2r | |||
Person:topics | sanction | us_trade_csl | ofac-29801 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||
Person:uniqueEntityId | H3YHRJGB54W9 | eng | us_sam_exclusions | usgsa-s4mrdvjn8 | |||