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Canonical ID: NK-acnAvaNdFEACYhmZe5p7eT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mouhamad Ghaleb Hamdar | eng | us_ofac_sdn | ofac-20720 | |||
Person:alias | Muamad Amadar | eng | us_ofac_sdn | ofac-20720 | |||
LegalEntity:alias | HAMDAR, Mouhamad Ghaleb | tw_shtc | tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b | ||||
Person:alias | Mohammed Galeb Hamdar | eng | us_ofac_sdn | ofac-20720 | |||
LegalEntity:alias | AMADAR, Muamad | tw_shtc | tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b | ||||
LegalEntity:alias | HAMDAR, Mohammed Galeb | tw_shtc | tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b | ||||
LegalEntity:alias | HAMDAR, Muamad Ghaleb | tw_shtc | tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b | ||||
Person:alias | Muamad Ghaleb Hamdar | eng | us_ofac_sdn | ofac-20720 | |||
LegalEntity:alias | AMADAR, Mohammed | tw_shtc | tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b | ||||
Person:alias | Mohammed Amadar | eng | us_ofac_sdn | ofac-20720 | |||
Person:birthDate | 1986-01-01 | us_ofac_sdn | ofac-20720 | ||||
Person:birthDate | 1986-08-01 | us_ofac_sdn | ofac-20720 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-20720 | |||
Person:country | lb | us_ofac_sdn | ofac-20720 | ||||
Person:country | sl | us_ofac_sdn | ofac-20720 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czr1 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqx | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqz | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctkn | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqy | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdy | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czr0 | ||||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-20720 | |||
Person:firstName | MUHAMMAD GHALEB | eng | us_sam_exclusions | usgsa-s4mr5ctkn | |||
Person:firstName | MUHAMMAD GHALEB | eng | us_sam_exclusions | usgsa-s4mr5csdy | |||
Person:firstName | MOHAMMED GALEB | eng | us_sam_exclusions | usgsa-s4mr5czqx | |||
Person:firstName | MOUHAMAD GHALEB | eng | us_sam_exclusions | usgsa-s4mr5czqy | |||
Person:firstName | MUAMAD | eng | us_sam_exclusions | usgsa-s4mr5czr1 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr5czr0 | |||
Person:firstName | Mouhamad | eng | us_ofac_sdn | ofac-20720 | |||
Person:firstName | Muamad | eng | us_ofac_sdn | ofac-20720 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-20720 | |||
Person:firstName | MUAMAD GHALEB | eng | us_sam_exclusions | usgsa-s4mr5czqz | |||
Person:gender | male | us_ofac_sdn | ofac-20720 | ||||
Person:id | 79968a218030b6873ef23d5de11fcbbf1e20dbbf | us_sam_exclusions | usgsa-s4mr5czqy | ||||
Person:id | c9252e956486ee88e14ae9a42516d22667bcd05f | us_sam_exclusions | usgsa-s4mr5czr0 | ||||
Person:id | dbee6bcea074ca1ceacbcce68ccb0d4c26d6ed2e | us_sam_exclusions | usgsa-s4mr5czqx | ||||
Person:id | cf605d5190e342e92584bc37036ce25614ea7af4 | us_sam_exclusions | usgsa-s4mr5czr1 | ||||
Person:id | 9d436781da6a8f567db0cdff20e21288913fbe80 | us_sam_exclusions | usgsa-s4mr5czqz | ||||
Person:id | 04bf4b0a295dd265813bbd1455e4e4af00c60373 | us_sam_exclusions | usgsa-s4mr5csdy | ||||
Person:id | 95209cadab22034c90baa2a075df05a5d284ba88 | us_sam_exclusions | usgsa-s4mr5ctkn | ||||
Person:id | 78458d56bdff45dee734f7aa041171bfb1155093 | us_ofac_sdn | ofac-20720 | ||||
LegalEntity:id | 38fe57e16f8e6bea3cc0fed98c14840536a4e031 | tw_shtc | tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b | ||||
Person:id | 9d5b3d2d0b01cd84f7fe521722ccb8eb35c164ae | us_trade_csl | ofac-20720 | ||||
Person:lastName | AMADAR | eng | us_sam_exclusions | usgsa-s4mr5czr0 | |||
Person:lastName | HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5czqx | |||
Person:lastName | HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5czqz | |||
Person:lastName | HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5csdy | |||
Person:lastName | Amadar | eng | us_ofac_sdn | ofac-20720 | |||
Person:lastName | HAMDAR | eng | us_ofac_sdn | ofac-20720 | |||
Person:lastName | Hamdar | eng | us_ofac_sdn | ofac-20720 | |||
Person:lastName | AMADAR | eng | us_sam_exclusions | usgsa-s4mr5czr1 | |||
Person:lastName | HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5ctkn | |||
Person:lastName | HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5czqy | |||
Person:middleName | Ghaleb | eng | us_ofac_sdn | ofac-20720 | |||
Person:middleName | Galeb | eng | us_ofac_sdn | ofac-20720 | |||
Person:name | MOUHAMAD GHALEB HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5czqy | |||
LegalEntity:name | HAMDAR, Muhammad Ghaleb | tw_shtc | tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b | ||||
Person:name | MOHAMMED GALEB HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5czqx | |||
Person:name | MOHAMMED AMADAR | eng | us_sam_exclusions | usgsa-s4mr5czr0 | |||
Person:name | MUHAMMAD GHALEB HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5csdy | |||
Person:name | Muhammad Ghaleb HAMDAR | eng | us_ofac_sdn | ofac-20720 | |||
Person:name | MUAMAD GHALEB HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5czqz | |||
Person:name | MUHAMMAD GHALEB HAMDAR | eng | us_sam_exclusions | usgsa-s4mr5ctkn | |||
Person:name | HAMDAR, Muhammad Ghaleb | us_trade_csl | ofac-20720 | ||||
Person:name | MUAMAD AMADAR | eng | us_sam_exclusions | usgsa-s4mr5czr1 | |||
Person:notes | (also MOHAMMED GALEB HAMDAR, MOUHAMAD GHALEB HAMDAR, MUAMAD GHALEB HAMDAR, MOHAMMED AMADAR, MUAMAD AMADAR) | eng | us_sam_exclusions | usgsa-s4mr5ctkn | |||
Person:notes | (also MUHAMMAD GHALEB HAMDAR) | eng | us_sam_exclusions | usgsa-s4mr5czqz | |||
Person:notes | (also MUHAMMAD GHALEB HAMDAR) | eng | us_sam_exclusions | usgsa-s4mr5czr1 | |||
Person:notes | (also MUHAMMAD GHALEB HAMDAR) | eng | us_sam_exclusions | usgsa-s4mr5czqy | |||
Person:notes | (also MUHAMMAD GHALEB HAMDAR) | eng | us_sam_exclusions | usgsa-s4mr5czqx | |||
Person:notes | (also MUHAMMAD GHALEB HAMDAR) | eng | us_sam_exclusions | usgsa-s4mr5czr0 | |||
Person:passportNumber | E0063360 | eng | us_ofac_sdn | ofac-20720 | |||
Person:passportNumber | RL-1108616 | eng | us_ofac_sdn | ofac-20720 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20720 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20720 | us_ofac_sdn | ofac-20720 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czr1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20720 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czr0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctkn | ||||
Person:topics | sanction | us_trade_csl | ofac-20720 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqx | ||||