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Canonical ID: NK-ZRBfDC48sAp8ciJ2CHHnS2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamzi Muhammad BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
Person:alias | Hamze Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
Person:alias | Hamza Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
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:firstName | Hamze Ahmad | eng | us_ofac_sdn | ofac-10043 | |||
Person:firstName | Hamza Ahmad | eng | us_ofac_sdn | ofac-10043 | |||
Person:firstName | Hamzi Ahmad | eng | us_ofac_sdn | ofac-10043 | |||
Person:firstName | Hamzi Muhammad | eng | us_ofac_sdn | ofac-10043 | |||
Person:id | e84187c3cf0b78609b95e2bbbfb4477a7677bb85 | us_ofac_sdn | ofac-10043 | ||||
Person:lastName | BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
Person:name | Hamzi Ahmad BARAKAT | eng | us_ofac_sdn | ofac-10043 | |||
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_ofac_sdn | ofac-10043 | ||||