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Canonical ID: NK-NqeDuL6JaEAkydhPiTNvdK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c | ||||
Person:birthDate | 1964-06-03 | eng | us_ofac_sdn | ofac-37428 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrn705y | |||
Person:country | lb | eng | us_ofac_sdn | ofac-37428 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c | ||||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn705y | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-37428 | |||
Person:firstName | HUSSEIN REDA | eng | us_sam_exclusions | usgsa-s4mrn705y | |||
Person:firstName | حسين | ara | us_ofac_sdn | ofac-37428 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37428 | |||
Person:id | 872d7b0c84acc7c942c1d61a73d74458c904b55d | us_trade_csl | ofac-37428 | ||||
Person:id | ffa747137910fc52c9366a1491fb9464bb26fc0c | eng | us_ofac_sdn | ofac-37428 | |||
LegalEntity:id | ef726995463ed18e9db24116ca140900dae76d9d | tw_shtc | tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c | ||||
Person:id | baa5487f643e72b8a400d025e88386967a6b7119 | ext_us_ofac_press_releases | NK-NqeDuL6JaEAkydhPiTNvdK | ||||
Person:id | 7dbe9ea81308a07b2913b18188bd45b0143bf0ed | eng | us_sam_exclusions | usgsa-s4mrn705y | |||
Person:lastName | Abdallah | eng | us_ofac_sdn | ofac-37428 | |||
Person:lastName | عبدالله | ara | us_ofac_sdn | ofac-37428 | |||
Person:lastName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrn705y | |||
Person:middleName | رضا | ara | us_ofac_sdn | ofac-37428 | |||
Person:middleName | Reda | eng | us_ofac_sdn | ofac-37428 | |||
Person:name | Hussein Reda Abdallah | eng | ext_us_ofac_press_releases | NK-NqeDuL6JaEAkydhPiTNvdK | |||
LegalEntity:name | ABDALLAH, Hussein Reda | tw_shtc | tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c | ||||
Person:name | HUSSEIN REDA ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrn705y | |||
Person:name | حسين رضا عبدالله | ara | us_ofac_sdn | ofac-37428 | |||
Person:name | Hussein Reda Abdallah | eng | us_ofac_sdn | ofac-37428 | |||
Person:name | ABDALLAH, Hussein Reda | us_trade_csl | ofac-37428 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37428 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37428 | eng | us_ofac_sdn | ofac-37428 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0796 | eng | ext_us_ofac_press_releases | NK-NqeDuL6JaEAkydhPiTNvdK | |||
Person:topics | sanction | us_trade_csl | ofac-37428 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37428 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn705y | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c9d63909d5a1975be01e42de087331e905a564c | ||||
Person:uniqueEntityId | V3CPLXMC7CW5 | eng | us_sam_exclusions | usgsa-s4mrn705y | |||