Statements: HUSSEIN ALI HAZIME

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHarat Hreiq, Beirutengus_ofac_sdnofac-26954
Person:addressEntityaddr-fdbf4b7c2401eda04f5361cf020fd342617d51ccengus_ofac_sdnofac-26954
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
Person:firstNameHusseinengus_ofac_sdnofac-26954
Person:firstNameHusainengus_ofac_sdnofac-26954
Person:gendermaleengus_ofac_sdnofac-26954
Person:idc8d5b3ad15dc4e3b10a6f85afb728262834d15d9engus_ofac_sdnofac-26954
Person:lastNameHazimeengus_ofac_sdnofac-26954
Person:lastNameHazzimaengus_ofac_sdnofac-26954
Person:middleNameAliengus_ofac_sdnofac-26954
Person:nameHusain Ali Hazzimaengus_ofac_sdnofac-26954
Person:programIdUS-TERRengus_ofac_sdnofac-26954
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26954engus_ofac_sdnofac-26954
Person:topicssanctionengus_ofac_sdnofac-26954
Person:weakAliasMourtadaengus_ofac_sdnofac-26954
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