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Canonical ID: NK-VUeq6SivrSPSijUavEE6Ho · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut | eng | us_ofac_sdn | ofac-42177 | |||
Person:address | Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia | eng | us_ofac_sdn | ofac-42177 | |||
Person:addressEntity | addr-ace9672d233a98767b8d6fdcb9cdfac0fb75fc94 | eng | us_ofac_sdn | ofac-42177 | |||
Person:addressEntity | addr-d8d6155dc3b45850d1451f0f041c213f1fe09368 | eng | us_ofac_sdn | ofac-42177 | |||
Person:birthDate | 1985-06-01 | eng | us_ofac_sdn | ofac-42177 | |||
Person:birthPlace | Kounin, Lebanon | eng | us_ofac_sdn | ofac-42177 | |||
Person:country | bg | eng | us_ofac_sdn | ofac-42177 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-42177 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-42177 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-42177 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42177 | |||
Person:id | 77a67e4d6196be3824820314c19af68d9c6e268c | eng | us_ofac_sdn | ofac-42177 | |||
Person:idNumber | 1003688727 | eng | us_ofac_sdn | ofac-42177 | |||
Person:lastName | Ismail | eng | us_ofac_sdn | ofac-42177 | |||
Person:lastName | اسمعيل | ara | us_ofac_sdn | ofac-42177 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-42177 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-42177 | |||
Person:name | Mohamad Hassan Ismail | eng | us_ofac_sdn | ofac-42177 | |||
Person:name | محمد حسن اسمعيل | ara | us_ofac_sdn | ofac-42177 | |||
Person:passportNumber | LR2096669 | eng | us_ofac_sdn | ofac-42177 | |||
Person:passportNumber | LR0484848 | eng | us_ofac_sdn | ofac-42177 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42177 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42177 | eng | us_ofac_sdn | ofac-42177 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42177 | |||