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Canonical ID: NK-TGaQW4gYB24kK9LrY6woDF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Haret Hreik Beirut Lebanon | tw_shtc | tw-shtc-49c268f73bdde6a78dcf2ca439e2897c884e14f7 | ||||
Person:address | Haret Hreik, Beirut | eng | us_ofac_sdn | ofac-48321 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:addressEntity | addr-91fd7d6eeff38a6de82157c75da7fdd77ec2f426 | eng | us_ofac_sdn | ofac-48321 | |||
LegalEntity:alias | YUSUF, 'Adnan | tw_shtc | tw-shtc-49c268f73bdde6a78dcf2ca439e2897c884e14f7 | ||||
LegalEntity:alias | YOUSSEF, Adnan | tw_shtc | tw-shtc-49c268f73bdde6a78dcf2ca439e2897c884e14f7 | ||||
Person:alias | Adnan Youssef | eng | us_ofac_sdn | ofac-48321 | |||
Person:birthDate | 1956-06-06 | eng | us_ofac_sdn | ofac-48321 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-48321 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:country | lb | eng | us_ofac_press_releases | ofac-pr-126fae896688c0ec651605e91f1d03e44c348bb0 | |||
Person:country | ae | eng | us_ofac_press_releases | ofac-pr-126fae896688c0ec651605e91f1d03e44c348bb0 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-48321 | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:firstName | Adnan | eng | us_ofac_sdn | ofac-48321 | |||
Person:firstName | ADNAN | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:firstName | ADNAN MAHMOUD | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48321 | |||
LegalEntity:id | 7dbb00d856c2ba49308459b284550b21a1ce7455 | tw_shtc | tw-shtc-49c268f73bdde6a78dcf2ca439e2897c884e14f7 | ||||
Person:id | 048194ad335432acfadb5ea591290412b3b6d818 | us_trade_csl | ofac-48321 | ||||
Person:id | bc8ee37d716c6ec421b2068da82ac0130fbd06ae | ext_us_ofac_press_releases | NK-TGaQW4gYB24kK9LrY6woDF | ||||
Person:id | bc8ee37d716c6ec421b2068da82ac0130fbd06ae | eng | us_ofac_press_releases | ofac-pr-126fae896688c0ec651605e91f1d03e44c348bb0 | |||
Person:id | 2b7659ebbea30e6737c0d386fea80ac6c9ebcda3 | eng | us_ofac_sdn | ofac-48321 | |||
Person:id | f8930d04656277c27a3aaded0b7cc6718446b93c | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:id | 233e3133042225d8cf610ce970e76b41ccb239da | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:lastName | YOUSSEF | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:lastName | Youssef | eng | us_ofac_sdn | ofac-48321 | |||
Person:lastName | YOUSSEF | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-48321 | |||
Person:name | Adnan Mahmoud Youssef | eng | us_ofac_sdn | ofac-48321 | |||
Person:name | ADNAN YOUSSEF | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
LegalEntity:name | YOUSSEF, Adnan Mahmoud | tw_shtc | tw-shtc-49c268f73bdde6a78dcf2ca439e2897c884e14f7 | ||||
Person:name | Adnan Mahmoud Youssef | eng | us_ofac_press_releases | ofac-pr-126fae896688c0ec651605e91f1d03e44c348bb0 | |||
Person:name | ADNAN MAHMOUD YOUSSEF | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:name | YOUSSEF, Adnan Mahmoud | us_trade_csl | ofac-48321 | ||||
Person:notes | (also ADNAN YOUSSEF) | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:notes | (also ADNAN MAHMOUD YOUSSEF) | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48321 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48321 | eng | us_ofac_sdn | ofac-48321 | |||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm0388 | eng | us_ofac_press_releases | ofac-pr-126fae896688c0ec651605e91f1d03e44c348bb0 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2319 | eng | us_ofac_press_releases | ofac-pr-126fae896688c0ec651605e91f1d03e44c348bb0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48321 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49c268f73bdde6a78dcf2ca439e2897c884e14f7 | ||||
Person:topics | sanction | us_trade_csl | ofac-48321 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:uniqueEntityId | D9TJBVFBKCG4 | eng | us_sam_exclusions | usgsa-s4mrtxsdz | |||
Person:uniqueEntityId | HP6RJ4B9M773 | eng | us_sam_exclusions | usgsa-s4mrtqyb7 | |||
Person:weakAlias | 'Adnan Yusuf | eng | us_ofac_sdn | ofac-48321 | |||