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Canonical ID: NK-Uuw8kVpWTQm3nnc44LjscY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kfar Sir | eng | us_ofac_sdn | ofac-31757 | |||
Person:addressEntity | addr-47a6ec5819b9e5240df53083402e5200f5bf54a8 | eng | us_ofac_sdn | ofac-31757 | |||
Person:alias | Wahid Sbayti | eng | us_ofac_sdn | ofac-31757 | |||
Person:alias | Waheed Mahmoud Sbeity | eng | us_ofac_sdn | ofac-31757 | |||
Person:birthDate | 1961-02-23 | eng | us_ofac_sdn | ofac-31757 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-31757 | |||
Person:firstName | وحيد | ara | us_ofac_sdn | ofac-31757 | |||
Person:firstName | Wahid | eng | us_ofac_sdn | ofac-31757 | |||
Person:firstName | Waheed | eng | us_ofac_sdn | ofac-31757 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31757 | |||
Person:id | 7e8a78e48b3b188b10c98f90064070dc884de262 | eng | us_ofac_sdn | ofac-31757 | |||
Person:idNumber | 473548 | eng | us_ofac_sdn | ofac-31757 | |||
Person:lastName | Sbeity | eng | us_ofac_sdn | ofac-31757 | |||
Person:lastName | Subayti | eng | us_ofac_sdn | ofac-31757 | |||
Person:lastName | Sbayti | eng | us_ofac_sdn | ofac-31757 | |||
Person:lastName | سبيتي | ara | us_ofac_sdn | ofac-31757 | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-31757 | |||
Person:middleName | Mahmud | eng | us_ofac_sdn | ofac-31757 | |||
Person:middleName | محمود | ara | us_ofac_sdn | ofac-31757 | |||
Person:name | Wahid Mahmud Subayti | eng | us_ofac_sdn | ofac-31757 | |||
Person:name | وحيد محمود سبيتي | ara | us_ofac_sdn | ofac-31757 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31757 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31757 | eng | us_ofac_sdn | ofac-31757 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31757 | |||