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Canonical ID: NK-Ufn4fdY4HcVzqzbc3a4vB7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamad Bazzal | eng | us_ofac_sdn | ofac-26122 | |||
LegalEntity:alias | BAZZAL, Mohamad | tw_shtc | tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0 | ||||
Person:birthDate | 1984-08-26 | eng | us_ofac_sdn | ofac-26122 | |||
Person:birthPlace | Ba'albakk, Lebanon | eng | us_ofac_sdn | ofac-26122 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-26122 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dhg | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cvd | |||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr79dhg | |||
Person:firstName | MUHAMMAD QASIM | eng | us_sam_exclusions | usgsa-s4mr79cvd | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-26122 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-26122 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26122 | |||
Person:id | e91a08ba701b7010ca19ddb4c1f3d31729703e8a | eng | us_sam_exclusions | usgsa-s4mr79dhg | |||
LegalEntity:id | ab9ff36012e6c0d655cc05e2ce055f16803ba253 | tw_shtc | tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0 | ||||
Person:id | ca005c83b599de563bb488acfbacd048ff6b32b1 | eng | us_ofac_sdn | ofac-26122 | |||
Person:id | 0afd0503fcdc5831222dcb4527fcee42af48a223 | us_trade_csl | ofac-26122 | ||||
Person:id | c4e42ea7738729e9d1ba0fd5b1a2e5308f0e2d76 | ext_us_ofac_press_releases | NK-Ufn4fdY4HcVzqzbc3a4vB7 | ||||
Person:id | e7ba8ed8a01af33efe37e66f6dc433dd9c93a67c | eng | us_sam_exclusions | usgsa-s4mr79cvd | |||
Person:idNumber | 18349929 | eng | us_ofac_sdn | ofac-26122 | |||
Person:lastName | Al-Bazzal | eng | us_ofac_sdn | ofac-26122 | |||
Person:lastName | BAZZAL | eng | us_sam_exclusions | usgsa-s4mr79dhg | |||
Person:lastName | Bazzal | eng | us_ofac_sdn | ofac-26122 | |||
Person:lastName | AL-BAZZAL | eng | us_sam_exclusions | usgsa-s4mr79cvd | |||
Person:middleName | Qasim | eng | us_ofac_sdn | ofac-26122 | |||
Person:name | Muhammad Qasim al-Bazzal | eng | ext_us_ofac_press_releases | NK-Ufn4fdY4HcVzqzbc3a4vB7 | |||
Person:name | AL-BAZZAL, Muhammad Qasim | us_trade_csl | ofac-26122 | ||||
LegalEntity:name | AL-BAZZAL, Muhammad Qasim | tw_shtc | tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0 | ||||
Person:name | MOHAMAD BAZZAL | eng | us_sam_exclusions | usgsa-s4mr79dhg | |||
Person:name | Muhammad Qasim Al-Bazzal | eng | us_ofac_sdn | ofac-26122 | |||
Person:name | MUHAMMAD QASIM AL-BAZZAL | eng | us_sam_exclusions | usgsa-s4mr79cvd | |||
Person:nationality | lb | eng | ext_us_ofac_press_releases | NK-Ufn4fdY4HcVzqzbc3a4vB7 | |||
Person:notes | (also MOHAMAD BAZZAL) | eng | us_sam_exclusions | usgsa-s4mr79cvd | |||
Person:notes | (also MUHAMMAD QASIM AL-BAZZAL) | eng | us_sam_exclusions | usgsa-s4mr79dhg | |||
Person:passportNumber | LR0510789 | eng | us_ofac_sdn | ofac-26122 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26122 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26122 | eng | us_ofac_sdn | ofac-26122 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2648 | eng | ext_us_ofac_press_releases | NK-Ufn4fdY4HcVzqzbc3a4vB7 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2572 | eng | ext_us_ofac_press_releases | NK-Ufn4fdY4HcVzqzbc3a4vB7 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm553 | eng | ext_us_ofac_press_releases | NK-Ufn4fdY4HcVzqzbc3a4vB7 | |||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm553 | eng | ext_us_ofac_press_releases | NK-Ufn4fdY4HcVzqzbc3a4vB7 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0063 | eng | ext_us_ofac_press_releases | NK-Ufn4fdY4HcVzqzbc3a4vB7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26122 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dhg | |||
Person:topics | sanction | us_trade_csl | ofac-26122 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79cvd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0 | ||||
Person:weakAlias | Mu'in | eng | us_ofac_sdn | ofac-26122 | |||
LegalEntity:weakAlias | MU'IN | tw_shtc | tw-shtc-8f9e5f74487398ea7a9f331ef323fd3350b0baf0 | ||||