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Canonical ID: NK-TySriDuAVrvE9ZUwm6XThY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bethlehem | eng | us_ofac_sdn | ofac-46231 | |||
Person:addressEntity | addr-2bf47fc0634817a3bed0690df96fa93dac928045 | eng | us_ofac_sdn | ofac-46231 | |||
Person:alias | Hasan Mohamed Ali AlWardian | eng | us_ofac_sdn | ofac-46231 | |||
Person:alias | Hasan Wardyan | eng | us_ofac_sdn | ofac-46231 | |||
Person:alias | Hassan Muhammad 'Ali al-Wardian | eng | us_ofac_sdn | ofac-46231 | |||
Person:alias | حسن محمد علي الورديان | ara | us_ofac_sdn | ofac-46231 | |||
Person:birthDate | 1954-12-28 | eng | us_ofac_sdn | ofac-46231 | |||
Person:birthPlace | Bethlehem, West Bank | eng | us_ofac_sdn | ofac-46231 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-46231 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-46231 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-46231 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-46231 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46231 | |||
Person:id | a45b8e2d0b61e78e24de938913bfa6aea265963d | eng | us_ofac_sdn | ofac-46231 | |||
Person:idNumber | 985260348 | eng | us_ofac_sdn | ofac-46231 | |||
Person:lastName | al-Wardian | eng | us_ofac_sdn | ofac-46231 | |||
Person:lastName | الورديان | ara | us_ofac_sdn | ofac-46231 | |||
Person:lastName | AlWardian | eng | us_ofac_sdn | ofac-46231 | |||
Person:lastName | Wardyan | eng | us_ofac_sdn | ofac-46231 | |||
Person:lastName | Al-Wardian | eng | us_ofac_sdn | ofac-46231 | |||
Person:middleName | محمد علي | ara | us_ofac_sdn | ofac-46231 | |||
Person:middleName | Mohamed Ali | eng | us_ofac_sdn | ofac-46231 | |||
Person:middleName | Muhammad 'Ali | eng | us_ofac_sdn | ofac-46231 | |||
Person:name | Hassan Al-Wardian | eng | us_ofac_sdn | ofac-46231 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-46231 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46231 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46231 | eng | us_ofac_sdn | ofac-46231 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46231 | |||