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Canonical ID: NK-QYUF6cMUZveGm7icoBKXVg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sidon | eng | us_ofac_sdn | ofac-48240 | |||
Person:addressEntity | addr-260f686ce38bbf3e30170cac96392d43cf4b06e8 | us_ofac_sdn | ofac-48240 | ||||
Person:alias | William Mahmud Abu Shanab | eng | us_ofac_sdn | ofac-48240 | |||
Person:birthDate | 1985 | us_ofac_sdn | ofac-48240 | ||||
Person:country | lb | us_ofac_sdn | ofac-48240 | ||||
Person:firstName | ويليام | ara | us_ofac_sdn | ofac-48240 | |||
Person:firstName | William | eng | us_ofac_sdn | ofac-48240 | |||
Person:gender | male | us_ofac_sdn | ofac-48240 | ||||
Person:id | 600cfa047d98a6c5b123b308166910f394dcd531 | us_ofac_sdn | ofac-48240 | ||||
Person:lastName | أبة شنب | ara | us_ofac_sdn | ofac-48240 | |||
Person:lastName | Abu Shanab | eng | us_ofac_sdn | ofac-48240 | |||
Person:middleName | Mahmud | eng | us_ofac_sdn | ofac-48240 | |||
Person:name | ويليام أبة شنب | ara | us_ofac_sdn | ofac-48240 | |||
Person:name | William Abu Shanab | eng | us_ofac_sdn | ofac-48240 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48240 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48240 | us_ofac_sdn | ofac-48240 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48240 | ||||