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Canonical ID: NK-ZRBfDC48sAp8ciJ2CHHnS2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BARAKAT, Hamzi Muhammad | tw_shtc | tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e | ||||
Person:alias | Hamzi Muhammad BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
Person:alias | Hamza Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
LegalEntity:alias | BARAKAT, Hamze Ahmad | tw_shtc | tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e | ||||
Person:alias | Hamze Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
LegalEntity:alias | BARAKAT, Hamza Ahmad | tw_shtc | tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e | ||||
Person:birthDate | 1963-01-10 | us_ofac_sdn | ofac-10043 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-10043 | |||
Person:birthPlace | Rubtlatine, Lebanon | eng | us_ofac_sdn | ofac-10043 | |||
Person:citizenship | lb | us_ofac_sdn | ofac-10043 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1bl | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nx66 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1bk | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3nx67 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3r1bk | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3nx67 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3nx66 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3r1bl | ||||
Person:firstName | Hamzi Muhammad | eng | us_ofac_sdn | ofac-10043 | |||
Person:firstName | Hamzi Ahmad | eng | us_ofac_sdn | ofac-10043 | |||
Person:firstName | HAMZI MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r1bl | |||
Person:firstName | Hamze Ahmad | eng | us_ofac_sdn | ofac-10043 | |||
Person:firstName | HAMZA AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r1bk | |||
Person:firstName | HAMZE AHMAD | eng | us_sam_exclusions | usgsa-s4mr3nx67 | |||
Person:firstName | HAMZI AHMAD | eng | us_sam_exclusions | usgsa-s4mr3nx66 | |||
Person:firstName | Hamza Ahmad | eng | us_ofac_sdn | ofac-10043 | |||
Person:id | 769f6f3e9c7735634b23b655675c38fe1f8971b7 | us_sam_exclusions | usgsa-s4mr3r1bl | ||||
Person:id | 0c202b3e39ab2021a6b2b42a776bbfd5e7f437f9 | us_sam_exclusions | usgsa-s4mr3r1bk | ||||
Person:id | 1734ff5b1f3ae0f8e3758dfe78547ac040995de4 | us_sam_exclusions | usgsa-s4mr3nx67 | ||||
Person:id | 1df81de8fa55df0704261b843f3128f56479eac3 | us_sam_exclusions | usgsa-s4mr3nx66 | ||||
LegalEntity:id | 86aea9f20cfb7e78ab7a18f3e06f4ac62ab829a0 | tw_shtc | tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e | ||||
Person:id | 44eafeec6bcf02e3943c0988178c7f44a2b70e65 | us_trade_csl | ofac-10043 | ||||
Person:id | 038f7bbb391f9c64c2691889935daf16d7b29954 | us_ofac_sdn | ofac-10043 | ||||
Person:lastName | BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx66 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r1bl | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx67 | |||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r1bk | |||
Person:name | HAMZE AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx67 | |||
Person:name | BARAKAT, Hamzi Ahmad | us_trade_csl | ofac-10043 | ||||
LegalEntity:name | BARAKAT, Hamzi Ahmad | tw_shtc | tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e | ||||
Person:name | Hamzi Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
Person:name | HAMZI MUHAMMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r1bl | |||
Person:name | HAMZI AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3nx66 | |||
Person:name | HAMZA AHMAD BARAKAT | eng | us_sam_exclusions | usgsa-s4mr3r1bk | |||
Person:notes | (also HAMZE AHMAD BARAKAT, HAMZA AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3nx66 | |||
Person:notes | (also HAMZI AHMAD BARAKAT, HAMZE AHMAD BARAKAT, HAMZA AHMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3r1bl | |||
Person:notes | (also HAMZI AHMAD BARAKAT, HAMZA AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3nx67 | |||
Person:notes | (also HAMZI AHMAD BARAKAT, HAMZE AHMAD BARAKAT, HAMZI MUHAMMAD BARAKAT) | eng | us_sam_exclusions | usgsa-s4mr3r1bk | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10043 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10043 | us_ofac_sdn | ofac-10043 | ||||
Person:topics | sanction | us_trade_csl | ofac-10043 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1bl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx66 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1bk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-544ce67f077588c7ac3e096d33adc38000400b1e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx67 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10043 | ||||