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Canonical ID: NK-WZHfGHarb3NAEukKxgw7Fi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Toufiqiye Baalbek Lebanon | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
Person:address | Toufiqiye | eng | us_ofac_sdn | ofac-53403 | |||
Person:address | TOUFIQIYE, BAALBEK, LBN | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:addressEntity | addr-6ecdb83305a735cfef714b84146a60a42d6e139e | eng | us_ofac_sdn | ofac-53403 | |||
Person:birthDate | 1994-08-07 | eng | us_ofac_sdn | ofac-53403 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-53403 | |||
Person:createdAt | 2025-03-28 | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:firstName | RASHID QASIM | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:firstName | رشيد | ara | us_ofac_sdn | ofac-53403 | |||
Person:firstName | Rashid | eng | us_ofac_sdn | ofac-53403 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53403 | |||
Person:id | 5cf4eb9e2c4754cdac4777dfaca90cb973cc0579 | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:id | 67e81184c17150a9970e92997324aa4f5260a536 | eng | us_ofac_press_releases | ofac-pr-2c911ad4e4ec7f2a134e6958053626e70b17dc0a | |||
Person:id | 023e07665e75b3f6ee6a1615d0bb198e25b2d7f9 | eng | us_ofac_sdn | ofac-53403 | |||
Person:id | 67e81184c17150a9970e92997324aa4f5260a536 | ext_us_ofac_press_releases | NK-WZHfGHarb3NAEukKxgw7Fi | ||||
Person:id | 6bdd99fd67c6a800fc34effdf6e7d863e4de59d6 | us_trade_csl | ofac-53403 | ||||
LegalEntity:id | ff6122e41ba5cca5023916098ecaa4b1736b7bae | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
LegalEntity:idNumber | 000007607050 | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
Person:idNumber | 000007607050 | eng | us_ofac_sdn | ofac-53403 | |||
Person:lastName | Al-Bazzal | eng | us_ofac_sdn | ofac-53403 | |||
Person:lastName | AL-BAZZAL | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:lastName | البزال | ara | us_ofac_sdn | ofac-53403 | |||
Person:middleName | Qasim | eng | us_ofac_sdn | ofac-53403 | |||
Person:middleName | قاسم | ara | us_ofac_sdn | ofac-53403 | |||
Person:name | رشيد قاسم البزال | ara | us_ofac_sdn | ofac-53403 | |||
Person:name | Rashid Qasim Al-Bazzal | eng | us_ofac_sdn | ofac-53403 | |||
Person:name | RASHID QASIM AL-BAZZAL | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:name | AL-BAZZAL, Rashid Qasim | us_trade_csl | ofac-53403 | ||||
LegalEntity:name | AL-BAZZAL, Rashid Qasim | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
Person:name | Rashid Qasim al-Bazzal | eng | us_ofac_press_releases | ofac-pr-2c911ad4e4ec7f2a134e6958053626e70b17dc0a | |||
Person:passportNumber | 3722195 | eng | us_ofac_sdn | ofac-53403 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53403 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53403 | eng | us_ofac_sdn | ofac-53403 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0063 | eng | us_ofac_press_releases | ofac-pr-2c911ad4e4ec7f2a134e6958053626e70b17dc0a | |||
Person:topics | sanction | us_trade_csl | ofac-53403 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53403 | |||
Person:uniqueEntityId | WWEJDD2BQB47 | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||