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Canonical ID: NK-Zyiui4dU6xgisrPHdgDeWy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mteferraa From Es Semrlnd, Beirut | eng | us_ofac_sdn | ofac-28163 | |||
Person:address | Mteferraa From Es Semrlnd, Beirut, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:address | Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-ctd0002 | |||
Person:address | Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon | eng | gb_coh_disqualified | gb-coh-qjecw-8z4ykkwqmnx5mduihzljw | |||
Person:address | Mteferraa From Es Semrlnd, Beirut | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:address | Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda | eng | gb_hmt_sanctions | gb-hmt-15887 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrbcf50 | |||
LegalEntity:address | Mteferraa From Es Semrlnd Beirut Lebanon | tw_shtc | tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0 | ||||