Keep updated
Get in touch
Canonical ID: NK-Uuw8kVpWTQm3nnc44LjscY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KFAR SIR, NABATIEH | eng | us_sam_exclusions | usgsa-s4mrh22d1 | |||
LegalEntity:address | Kfar Sir Nabatieh Lebanon | tw_shtc | tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a | ||||
Person:address | Kfar Sir, Nabatieh | eng | us_ofac_sdn | ofac-31757 | |||
Person:address | KFAR SIR, NABATIEH | eng | us_sam_exclusions | usgsa-s4mrtygr6 | |||
Person:address | KFAR SIR, NABATIEH | eng | us_sam_exclusions | usgsa-s4mrtygr7 | |||
Person:addressEntity | addr-d54bc391f1c2b21699c3ca04a51d8e56819fa71f | us_ofac_sdn | ofac-31757 | ||||
LegalEntity:alias | SBAYTI, Wahid | tw_shtc | tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a | ||||
Person:alias | Wahid Sbayti | eng | us_ofac_sdn | ofac-31757 | |||
Person:alias | Waheed Mahmoud Sbeity | eng | us_ofac_sdn | ofac-31757 | |||
LegalEntity:alias | SBEITY, Waheed Mahmoud | tw_shtc | tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a | ||||
Person:birthDate | 1961-02-23 | us_ofac_sdn | ofac-31757 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtygr7 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrh22d1 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtygr6 | ||||
Person:country | lb | us_ofac_sdn | ofac-31757 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr7 | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22d1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr6 | ||||
Person:firstName | WAHID MAHMUD | eng | us_sam_exclusions | usgsa-s4mrh22d1 | |||
Person:firstName | WAHEED MAHMOUD | eng | us_sam_exclusions | usgsa-s4mrtygr6 | |||
Person:firstName | Waheed | eng | us_ofac_sdn | ofac-31757 | |||
Person:firstName | وحيد | ara | us_ofac_sdn | ofac-31757 | |||
Person:firstName | WAHID | eng | us_sam_exclusions | usgsa-s4mrtygr7 | |||
Person:firstName | Wahid | eng | us_ofac_sdn | ofac-31757 | |||
Person:gender | male | us_ofac_sdn | ofac-31757 | ||||
Person:id | 8afdd5a1fb28ee7308ad208f2f09da72648878d0 | us_trade_csl | ofac-31757 | ||||
Person:id | 1933c6f65a8fd5d8acfe835b0cd643ad539cc37d | us_sam_exclusions | usgsa-s4mrh22d1 | ||||
Person:id | 05c08d49ed7c8dbcefb59e56e680b407dbcdcf57 | us_sam_exclusions | usgsa-s4mrtygr6 | ||||
Person:id | 6ccbdd84b68d091e3e0fda88e0664df235e03c38 | ext_us_ofac_press_releases | ofac-pr-40394899558a21f396260fca039670debcf54183 | ||||
Person:id | 5e6c7f7ae3af48090cfda300677b7d39994701c3 | us_sam_exclusions | usgsa-s4mrtygr7 | ||||
LegalEntity:id | 240f228a47bd2f3f1f2a154abf97a374de46b921 | tw_shtc | tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a | ||||
Person:id | 992759205312ab23ffd6a61950972518173f2efb | us_ofac_sdn | ofac-31757 | ||||
Person:idNumber | 473548 | eng | us_ofac_sdn | ofac-31757 | |||
LegalEntity:idNumber | 473548 | tw_shtc | tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a | ||||
Person:lastName | SUBAYTI | eng | us_sam_exclusions | usgsa-s4mrh22d1 | |||
Person:lastName | SBAYTI | eng | us_sam_exclusions | usgsa-s4mrtygr7 | |||
Person:lastName | Sbayti | eng | us_ofac_sdn | ofac-31757 | |||
Person:lastName | Subayti | eng | us_ofac_sdn | ofac-31757 | |||
Person:lastName | Sbeity | eng | us_ofac_sdn | ofac-31757 | |||
Person:lastName | سبيتي | ara | us_ofac_sdn | ofac-31757 | |||
Person:lastName | SBEITY | eng | us_sam_exclusions | usgsa-s4mrtygr6 | |||
Person:middleName | Mahmud | eng | us_ofac_sdn | ofac-31757 | |||
Person:middleName | محمود | ara | us_ofac_sdn | ofac-31757 | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-31757 | |||
Person:name | Wahid Mahmud Subayti | eng | ext_us_ofac_press_releases | ofac-pr-40394899558a21f396260fca039670debcf54183 | |||
Person:name | WAHEED MAHMOUD SBEITY | eng | us_sam_exclusions | usgsa-s4mrtygr6 | |||
Person:name | WAHID SBAYTI | eng | us_sam_exclusions | usgsa-s4mrtygr7 | |||
Person:name | Wahid Mahmud Subayti | eng | us_ofac_sdn | ofac-31757 | |||
Person:name | وحيد محمود سبيتي | ara | us_ofac_sdn | ofac-31757 | |||
LegalEntity:name | SUBAYTI, Wahid Mahmud | tw_shtc | tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a | ||||
Person:name | WAHID MAHMUD SUBAYTI | eng | us_sam_exclusions | usgsa-s4mrh22d1 | |||
Person:name | SUBAYTI, Wahid Mahmud | us_trade_csl | ofac-31757 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-31757 | ||||
Person:notes | (also WAHID MAHMUD SUBAYTI) | eng | us_sam_exclusions | usgsa-s4mrtygr6 | |||
Person:notes | (also WAHID MAHMUD SUBAYTI) | eng | us_sam_exclusions | usgsa-s4mrtygr7 | |||
Person:notes | (also WAHEED MAHMOUD SBEITY, WAHID SBAYTI) | eng | us_sam_exclusions | usgsa-s4mrh22d1 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31757 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0170 | ext_us_ofac_press_releases | ofac-pr-40394899558a21f396260fca039670debcf54183 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31757 | us_ofac_sdn | ofac-31757 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31757 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygr6 | ||||
Person:topics | sanction | us_trade_csl | ofac-31757 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygr7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-453026e56e7984b0bc67e65768e5f80acb39020a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22d1 | ||||
Person:uniqueEntityId | T7T4U3MYH375 | eng | us_sam_exclusions | usgsa-s4mrtygr6 | |||
Person:uniqueEntityId | HP44Y33KHVK8 | eng | us_sam_exclusions | usgsa-s4mrh22d1 | |||
Person:uniqueEntityId | T7TYNGND9KV7 | eng | us_sam_exclusions | usgsa-s4mrtygr7 | |||