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Canonical ID: NK-WZHfGHarb3NAEukKxgw7Fi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Toufiqiye, Baalbek | eng | us_ofac_sdn | ofac-53403 | |||
Person:address | TOUFIQIYE, BAALBEK | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
LegalEntity:address | Toufiqiye Baalbek Lebanon | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
Person:addressEntity | addr-e9d0dc6ecf27477b30e613de6660feab10e44c32 | us_ofac_sdn | ofac-53403 | ||||
Person:birthDate | 1994-08-07 | us_ofac_sdn | ofac-53403 | ||||
Person:country | lb | us_ofac_sdn | ofac-53403 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrw17l9 | ||||
Person:createdAt | 2025-03-28 | us_sam_exclusions | usgsa-s4mrw17l9 | ||||
Person:firstName | Rashid | eng | us_ofac_sdn | ofac-53403 | |||
Person:firstName | رشيد | ara | us_ofac_sdn | ofac-53403 | |||
Person:firstName | RASHID QASIM | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:gender | male | us_ofac_sdn | ofac-53403 | ||||
Person:id | 1daf5dc94ad1010216fb6e7cdb10c95d1ebaed9c | us_sam_exclusions | usgsa-s4mrw17l9 | ||||
Person:id | f8b86dd7ad7ec85efee1e67050268274976738cd | ext_us_ofac_press_releases | ofac-pr-2c911ad4e4ec7f2a134e6958053626e70b17dc0a | ||||
Person:id | 6bdd99fd67c6a800fc34effdf6e7d863e4de59d6 | us_trade_csl | ofac-53403 | ||||
LegalEntity:id | ff6122e41ba5cca5023916098ecaa4b1736b7bae | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
Person:id | 92d417a00ea750abb6aa6552b83882a84b680e4b | us_ofac_sdn | ofac-53403 | ||||
Person:idNumber | 000007607050 | eng | us_ofac_sdn | ofac-53403 | |||
LegalEntity:idNumber | 000007607050 | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
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 | قاسم | ara | us_ofac_sdn | ofac-53403 | |||
Person:middleName | Qasim | eng | 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 | |||
LegalEntity:name | AL-BAZZAL, Rashid Qasim | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
Person:name | RASHID QASIM AL-BAZZAL | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||
Person:name | AL-BAZZAL, Rashid Qasim | us_trade_csl | ofac-53403 | ||||
Person:name | Rashid Qasim al-Bazzal | eng | ext_us_ofac_press_releases | ofac-pr-2c911ad4e4ec7f2a134e6958053626e70b17dc0a | |||
Person:nationality | lb | us_ofac_sdn | ofac-53403 | ||||
Person:passportNumber | 3722195 | eng | us_ofac_sdn | ofac-53403 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53403 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0063 | ext_us_ofac_press_releases | ofac-pr-2c911ad4e4ec7f2a134e6958053626e70b17dc0a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53403 | us_ofac_sdn | ofac-53403 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw17l9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53403 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6691732d606ee571fb799d2c6419f04b9de5bc85 | ||||
Person:topics | sanction | us_trade_csl | ofac-53403 | ||||
Person:uniqueEntityId | WWEJDD2BQB47 | eng | us_sam_exclusions | usgsa-s4mrw17l9 | |||