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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tannourine Tahta, Batroun | eng | us_ofac_sdn | ofac-28176 | |||
Person:address | BATROUN | eng | us_sam_exclusions | usgsa-s4mrbcf5f | |||
LegalEntity:address | Tannourine Tahta Batroun Lebanon | tw_shtc | tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491 | ||||
Person:addressEntity | addr-0b3c85fc1da4f7ae3eb0d7bf1ffde76ac2eaf9dc | us_ofac_sdn | ofac-28176 | ||||
Person:alias | Tony Butrus Sa'b | eng | us_ofac_sdn | ofac-28176 | |||
LegalEntity:alias | SA'B, Tony Butrus | tw_shtc | tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491 | ||||
LegalEntity:alias | SA'B, Tony Boutros | tw_shtc | tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491 | ||||
Person:alias | Tony Boutros Sa'b | eng | us_ofac_sdn | ofac-28176 | |||
Person:birthDate | 1977-05-20 | us_ofac_sdn | ofac-28176 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrbcf5f | ||||
Person:country | lb | us_ofac_sdn | ofac-28176 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfxf | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf5f | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfxs | ||||
Person:firstName | TONY | eng | us_sam_exclusions | usgsa-s4mrbcf5f | |||
Person:firstName | TONY BUTRUS | eng | us_sam_exclusions | usgsa-s4mrbcfxf | |||
Person:firstName | TONY BOUTROS | eng | us_sam_exclusions | usgsa-s4mrbcfxs | |||
Person:firstName | Tony | eng | us_ofac_sdn | ofac-28176 | |||
Person:gender | male | us_ofac_sdn | ofac-28176 | ||||
Person:id | 0ba6309514ceb5d1ed0edda76e7efdb283af1521 | ext_us_ofac_press_releases | ofac-pr-b8c6bc9f5fec848784477800c320efa180579f02 | ||||
Person:id | 69ccf979ac9baf56aca257927d39cb058422da56 | us_trade_csl | ofac-28176 | ||||
Person:id | 0839795d14ccac6fcf94b87933977aaf64a67335 | us_ofac_sdn | ofac-28176 | ||||
Person:id | 7c13ddb99103dd796edb05fa4594ac19c64b56d1 | us_sam_exclusions | usgsa-s4mrbcf5f | ||||
Person:id | 1992b3959164918bfcb5ba55d3f591c1c32b2b04 | us_sam_exclusions | usgsa-s4mrbcfxf | ||||
LegalEntity:id | 2d58b8e8e9d635f550d739a83d08da5a237bd17b | tw_shtc | tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491 | ||||
Person:id | cca47ce37647828e533b900cb5e04917120db7f9 | us_sam_exclusions | usgsa-s4mrbcfxs | ||||
Person:lastName | SA'B | eng | us_sam_exclusions | usgsa-s4mrbcfxf | |||
Person:lastName | SA'B | eng | us_sam_exclusions | usgsa-s4mrbcfxs | |||
Person:lastName | SAAB | eng | us_sam_exclusions | usgsa-s4mrbcf5f | |||
Person:lastName | Saab | eng | us_ofac_sdn | ofac-28176 | |||
Person:lastName | Sa'b | eng | us_ofac_sdn | ofac-28176 | |||
Person:middleName | Butrus | eng | us_ofac_sdn | ofac-28176 | |||
Person:middleName | Boutros | eng | us_ofac_sdn | ofac-28176 | |||
LegalEntity:name | SAAB, Tony | tw_shtc | tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491 | ||||
Person:name | SAAB, Tony | us_trade_csl | ofac-28176 | ||||
Person:name | Tony Saab | eng | us_ofac_sdn | ofac-28176 | |||
Person:name | TONY SAAB | eng | us_sam_exclusions | usgsa-s4mrbcf5f | |||
Person:name | TONY BOUTROS SA'B | eng | us_sam_exclusions | usgsa-s4mrbcfxs | |||
Person:name | TONY BUTRUS SA'B | eng | us_sam_exclusions | usgsa-s4mrbcfxf | |||
Person:name | Tony Saab | eng | ext_us_ofac_press_releases | ofac-pr-b8c6bc9f5fec848784477800c320efa180579f02 | |||
Person:notes | (also TONY SAAB) | eng | us_sam_exclusions | usgsa-s4mrbcfxs | |||
Person:notes | (also TONY BUTRUS SA'B, TONY BOUTROS SA'B) | eng | us_sam_exclusions | usgsa-s4mrbcf5f | |||
Person:notes | (also TONY SAAB) | eng | us_sam_exclusions | usgsa-s4mrbcfxf | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28176 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | ext_us_ofac_press_releases | ofac-pr-b8c6bc9f5fec848784477800c320efa180579f02 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28176 | us_ofac_sdn | ofac-28176 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfxs | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db426457c9bb2c136d886af4cc32d175ebc45491 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf5f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28176 | ||||
Person:topics | sanction | us_trade_csl | ofac-28176 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfxf | ||||
Person:uniqueEntityId | G5QXBD9KB8F9 | eng | us_sam_exclusions | usgsa-s4mrbcf5f | |||