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Canonical ID: NK-NjrgQCqyDTPTkaiDbgsUzc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Youssef Ayad | eng | us_ofac_sdn | ofac-20721 | |||
LegalEntity:alias | AYAD, Youssef | tw_shtc | tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b | ||||
LegalEntity:alias | AYAD, Yosef de Castro | tw_shtc | tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b | ||||
Person:alias | Yosef de Castro Ayad | eng | us_ofac_sdn | ofac-20721 | |||
Person:birthDate | 1989-01-27 | us_ofac_sdn | ofac-20721 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-20721 | |||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czr3 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czr2 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdz | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctkp | ||||
Person:firstName | Youssef | eng | us_ofac_sdn | ofac-20721 | |||
Person:firstName | YOUSSEF | eng | us_sam_exclusions | usgsa-s4mr5czr2 | |||
Person:firstName | YOSEF | eng | us_sam_exclusions | usgsa-s4mr5csdz | |||
Person:firstName | Yosef | eng | us_ofac_sdn | ofac-20721 | |||
Person:firstName | Yosef de Castro | eng | us_ofac_sdn | ofac-20721 | |||
Person:firstName | YOSEF DE CASTRO | eng | us_sam_exclusions | usgsa-s4mr5czr3 | |||
Person:firstName | YOSEF | eng | us_sam_exclusions | usgsa-s4mr5ctkp | |||
Person:gender | male | us_ofac_sdn | ofac-20721 | ||||
Person:id | 0ed2bc273ab8331b2041c3a39b66d5373f9e07b8 | us_trade_csl | ofac-20721 | ||||
Person:id | a5e0a627efda16439cde38c1428fa59fd67a4227 | us_sam_exclusions | usgsa-s4mr5ctkp | ||||
LegalEntity:id | dd7751b359cc7067f0f021b90a48874aa85261aa | tw_shtc | tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b | ||||
Person:id | 3961c1e596b80dcb39db7e3508f9bde754f0f7ca | us_sam_exclusions | usgsa-s4mr5czr3 | ||||
Person:id | 8d98832b629c983ad1e39eb1d922deaab1001ca5 | us_ofac_sdn | ofac-20721 | ||||
Person:id | e9c50ac1eecf4648b0f0b47869ceb2308fa46c34 | us_sam_exclusions | usgsa-s4mr5csdz | ||||
Person:id | dd7d1748cba35d715ff6011f4d251b4d12205d9c | us_sam_exclusions | usgsa-s4mr5czr2 | ||||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mr5czr2 | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mr5ctkp | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mr5czr3 | |||
Person:lastName | AYAD | eng | us_sam_exclusions | usgsa-s4mr5csdz | |||
Person:lastName | Ayad | eng | us_ofac_sdn | ofac-20721 | |||
Person:name | AYAD, Yosef | us_trade_csl | ofac-20721 | ||||
Person:name | YOUSSEF AYAD | eng | us_sam_exclusions | usgsa-s4mr5czr2 | |||
Person:name | YOSEF DE CASTRO AYAD | eng | us_sam_exclusions | usgsa-s4mr5czr3 | |||
Person:name | YOSEF AYAD | eng | us_sam_exclusions | usgsa-s4mr5ctkp | |||
Person:name | Yosef Ayad | eng | us_ofac_sdn | ofac-20721 | |||
Person:name | YOSEF AYAD | eng | us_sam_exclusions | usgsa-s4mr5csdz | |||
LegalEntity:name | AYAD, Yosef | tw_shtc | tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b | ||||
Person:nationality | ph | us_ofac_sdn | ofac-20721 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-20721 | ||||
Person:notes | (also YOSEF AYAD) | eng | us_sam_exclusions | usgsa-s4mr5czr2 | |||
Person:notes | (also YOUSSEF AYAD, YOSEF DE CASTRO AYAD) | eng | us_sam_exclusions | usgsa-s4mr5csdz | |||
Person:notes | (also YOSEF AYAD) | eng | us_sam_exclusions | usgsa-s4mr5czr3 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20721 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20721 | us_ofac_sdn | ofac-20721 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czr2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dcd4dd460d3654b1c8c0bb29fab202f1b576196b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20721 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czr3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctkp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdz | ||||
Person:topics | sanction | us_trade_csl | ofac-20721 | ||||