Statements: MUHAMMAD HABIB AL-SAYYID

Canonical ID: NK-SfQRgCmgUNPi6LKnGU3qDX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKlaimnus, Beirutengus_ofac_sdnofac-50480
Person:addressNabi Eyal, Zahleengus_ofac_sdnofac-50480
Person:addressEntityaddr-b1647296cd25dc5c382fedcbba79e6429b5e57f8engus_ofac_sdnofac-50480
Person:addressEntityaddr-70e4d19995661627d7bd2065475b6e8e806e7910engus_ofac_sdnofac-50480
Person:aliasMuhammad Habib al-Sayyidengus_ofac_sdnofac-50480
Person:aliasMuhammad Habib Ibrahim Al-Sayyidengus_ofac_sdnofac-50480
Person:birthDate1970-02-22engus_ofac_sdnofac-50480
Person:birthPlaceLebanonengus_ofac_sdnofac-50480
Person:countrylbengus_ofac_sdnofac-50480
Person:firstNameMuhammadengus_ofac_sdnofac-50480
Person:firstNameمحمدaraus_ofac_sdnofac-50480
Person:gendermaleengus_ofac_sdnofac-50480
Person:ida46de4490c03614218221b7fea00328ccd258427engus_ofac_sdnofac-50480
Person:lastNameAl-Sayyidengus_ofac_sdnofac-50480
Person:lastNameالسيدaraus_ofac_sdnofac-50480
Person:lastNameal-Sayyidengus_ofac_sdnofac-50480
Person:middleNameIbrahim Habibengus_ofac_sdnofac-50480
Person:middleNameHabib Ibrahimengus_ofac_sdnofac-50480
Person:middleNameHabibengus_ofac_sdnofac-50480
Person:middleNameحبيب إبراهيمaraus_ofac_sdnofac-50480
Person:nameمحمد حبيب إبراهيم السيدaraus_ofac_sdnofac-50480
Person:nameMuhammad Ibrahim Habib Al-Sayyidengus_ofac_sdnofac-50480
Person:programIdUS-TERRengus_ofac_sdnofac-50480
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50480engus_ofac_sdnofac-50480
Person:topicssanctionengus_ofac_sdnofac-50480
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