Statements: HUSSEIN ALI HAZIME

Canonical ID: NK-XaxRvmxRXJVM6BLTEbGc4X · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHarat Hreiq, Beirut Lebanontw_shtctw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221
Person:addressHARAT HREIQ, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr955th
Person:addressHarat Hreiq, Beirutengus_ofac_sdnofac-26954
Person:addressEntityaddr-fdbf4b7c2401eda04f5361cf020fd342617d51ccengus_ofac_sdnofac-26954
LegalEntity:aliasMourtadatw_shtctw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221
LegalEntity:aliasHAZIME, Hussein Alitw_shtctw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221
Person:aliasHussein Ali Hazimeengus_ofac_sdnofac-26954
Person:birthDate1967-12-07engus_ofac_sdnofac-26954
Person:birthPlaceBeirut, Lebanonengus_ofac_sdnofac-26954
Person:countrylbengus_ofac_sdnofac-26954
LegalEntity:countrylbtw_shtctw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221
Person:countrylbengus_sam_exclusionsusgsa-s4mr955th
Person:createdAt2019-07-03engus_sam_exclusionsusgsa-s4mr955th
Person:createdAt2019-07-05engus_sam_exclusionsusgsa-s4mr95q69
Person:firstNameHusseinengus_ofac_sdnofac-26954
Person:firstNameHusainengus_ofac_sdnofac-26954
Person:firstNameHUSAIN ALIengus_sam_exclusionsusgsa-s4mr955th
Person:firstNameHUSSEIN ALIengus_sam_exclusionsusgsa-s4mr95q69
Person:gendermaleengus_ofac_sdnofac-26954
Person:id258759ea2e1b2b8f04e2fc27677a2e92292362d4us_trade_cslofac-26954
Person:idc8d5b3ad15dc4e3b10a6f85afb728262834d15d9engus_ofac_sdnofac-26954
Person:ideb4e9a16ce25a2fcf43d135f56c31c7ac495d693engus_sam_exclusionsusgsa-s4mr95q69
LegalEntity:id8e1bf4a133c245e2604a07aa11879fd11ff476a4tw_shtctw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221
Person:id3ab53bacad85e3b6fee4d0967a66d7d41a7a68f1engus_sam_exclusionsusgsa-s4mr955th
Person:lastNameHazzimaengus_ofac_sdnofac-26954
Person:lastNameHAZIMEengus_sam_exclusionsusgsa-s4mr95q69
Person:lastNameHAZZIMAengus_sam_exclusionsusgsa-s4mr955th
Person:lastNameHazimeengus_ofac_sdnofac-26954
Person:middleNameAliengus_ofac_sdnofac-26954
Person:nameHUSAIN ALI HAZZIMAengus_sam_exclusionsusgsa-s4mr955th
Person:nameHusain Ali Hazzimaengus_ofac_sdnofac-26954
Person:nameHAZZIMA, Husain Alius_trade_cslofac-26954
LegalEntity:nameHAZZIMA, Husain Alitw_shtctw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221
Person:nameHUSSEIN ALI HAZIMEengus_sam_exclusionsusgsa-s4mr95q69
Person:notes(also HUSAIN ALI HAZZIMA)engus_sam_exclusionsusgsa-s4mr95q69
Person:notes(also HUSSEIN ALI HAZIME)engus_sam_exclusionsusgsa-s4mr955th
Person:programIdUS-TERRengus_ofac_sdnofac-26954
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26954engus_ofac_sdnofac-26954
LegalEntity:topicsexport.controltw_shtctw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221
Person:topicssanctionus_trade_cslofac-26954
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr95q69
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr955th
Person:topicssanctionengus_ofac_sdnofac-26954
Person:uniqueEntityIdFGHTSJVCSLV5engus_sam_exclusionsusgsa-s4mr955th
Person:weakAliasMourtadaengus_ofac_sdnofac-26954
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