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Canonical ID: NK-amUxwyXisNMKJT8P8vRYpE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hassan Kazem El Khalil | eng | us_ofac_sdn | ofac-40134 | |||
Person:birthDate | 1979-05-09 | eng | us_ofac_sdn | ofac-40134 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-40134 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-40134 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40134 | |||
Person:id | c8c726f8de75e8cc29eabe1e1e8554fb92b97d1d | eng | us_ofac_sdn | ofac-40134 | |||
Person:lastName | Khalil | eng | us_ofac_sdn | ofac-40134 | |||
Person:lastName | El Khalil | eng | us_ofac_sdn | ofac-40134 | |||
Person:middleName | Kazem | eng | us_ofac_sdn | ofac-40134 | |||
Person:name | Hassan Khalil | eng | us_ofac_sdn | ofac-40134 | |||
Person:passportNumber | 3030829 | eng | us_ofac_sdn | ofac-40134 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40134 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40134 | eng | us_ofac_sdn | ofac-40134 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40134 | |||