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Canonical ID: NK-XaxRvmxRXJVM6BLTEbGc4X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Harat Hreiq, Beirut Lebanon | tw_shtc | tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221 | ||||
Person:address | HARAT HREIQ, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr955th | |||
Person:address | Harat Hreiq, Beirut | eng | us_ofac_sdn | ofac-26954 | |||
Person:addressEntity | addr-fdbf4b7c2401eda04f5361cf020fd342617d51cc | us_ofac_sdn | ofac-26954 | ||||
Person:alias | Hussein Ali Hazime | eng | us_ofac_sdn | ofac-26954 | |||
LegalEntity:alias | HAZIME, Hussein Ali | tw_shtc | tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221 | ||||
Person:birthDate | 1967-12-07 | us_ofac_sdn | ofac-26954 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-26954 | |||
Person:country | lb | us_ofac_sdn | ofac-26954 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr955th | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221 | ||||
Person:createdAt | 2019-07-03 | us_sam_exclusions | usgsa-s4mr955th | ||||
Person:createdAt | 2019-07-05 | us_sam_exclusions | usgsa-s4mr95q69 | ||||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-26954 | |||
Person:firstName | HUSSEIN ALI | eng | us_sam_exclusions | usgsa-s4mr95q69 | |||
Person:firstName | Husain | eng | us_ofac_sdn | ofac-26954 | |||
Person:firstName | HUSAIN ALI | eng | us_sam_exclusions | usgsa-s4mr955th | |||
Person:gender | male | us_ofac_sdn | ofac-26954 | ||||
Person:id | df7bc09b031d29208bdc413d7e1584541fe84e07 | us_sam_exclusions | usgsa-s4mr95q69 | ||||
Person:id | 258759ea2e1b2b8f04e2fc27677a2e92292362d4 | us_trade_csl | ofac-26954 | ||||
LegalEntity:id | 7e74c10e7fd92e8b6b0ec7343a21206d91b68c3e | tw_shtc | tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221 | ||||
Person:id | 40ea1a55a89a007bf6d3f988f34fde4c56afbae5 | us_sam_exclusions | usgsa-s4mr955th | ||||
Person:id | 206bb0bb0b31c5b73c0e1e21e9201cff1374046f | us_ofac_sdn | ofac-26954 | ||||
Person:lastName | HAZZIMA | eng | us_sam_exclusions | usgsa-s4mr955th | |||
Person:lastName | Hazzima | eng | us_ofac_sdn | ofac-26954 | |||
Person:lastName | Hazime | eng | us_ofac_sdn | ofac-26954 | |||
Person:lastName | HAZIME | eng | us_sam_exclusions | usgsa-s4mr95q69 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-26954 | |||
Person:name | HUSSEIN ALI HAZIME | eng | us_sam_exclusions | usgsa-s4mr95q69 | |||
Person:name | HAZZIMA, Husain Ali | us_trade_csl | ofac-26954 | ||||
Person:name | HUSAIN ALI HAZZIMA | eng | us_sam_exclusions | usgsa-s4mr955th | |||
Person:name | Husain Ali Hazzima | eng | us_ofac_sdn | ofac-26954 | |||
LegalEntity:name | HAZZIMA, Husain Ali | tw_shtc | tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221 | ||||
Person:notes | (also HUSSEIN ALI HAZIME) | eng | us_sam_exclusions | usgsa-s4mr955th | |||
Person:notes | (also HUSAIN ALI HAZZIMA) | eng | us_sam_exclusions | usgsa-s4mr95q69 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26954 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26954 | us_ofac_sdn | ofac-26954 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26954 | ||||
Person:topics | sanction | us_trade_csl | ofac-26954 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr95q69 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr955th | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221 | ||||
Person:uniqueEntityId | FGHTSJVCSLV5 | eng | us_sam_exclusions | usgsa-s4mr955th | |||
Person:weakAlias | Mourtada | eng | us_ofac_sdn | ofac-26954 | |||
LegalEntity:weakAlias | Mourtada | tw_shtc | tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221 | ||||