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Canonical ID: NK-bCnkDYrRo3CNusftmiLFw6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
Person:alias | Hasib Hadwan | eng | us_ofac_sdn | ofac-33291 | |||
LegalEntity:alias | ZAYN, Hajj | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
LegalEntity:alias | ZAYN, Hajj Mustafa | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
LegalEntity:alias | ZEIN, Hajj | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
LegalEntity:alias | HADWAN, Hasib | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-33291 | |||
Person:birthPlace | Hazin, Lebanon | eng | us_ofac_sdn | ofac-33291 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
Person:country | lb | eng | us_ofac_sdn | ofac-33291 | |||
Person:createdAt | 2021-09-20 | eng | us_sam_exclusions | usgsa-s4mrj6p4r | |||
Person:createdAt | 2021-09-17 | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
Person:firstName | HASIB | eng | us_sam_exclusions | usgsa-s4mrj6p4r | |||
Person:firstName | HASIB MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
Person:firstName | Hasib | eng | us_ofac_sdn | ofac-33291 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33291 | |||
Person:id | c250ce7ae86cbebffe70f9a67ea416d2ff003732 | eng | us_sam_exclusions | usgsa-s4mrj6p4r | |||
Person:id | 847d58b7b5c1a4fefde4e28c01b13a9b9b7ebc13 | us_trade_csl | ofac-33291 | ||||
Person:id | 15a5ec41185c9f96d0b630d8372c2eafbb8082ec | eng | us_ofac_sdn | ofac-33291 | |||
LegalEntity:id | 637d3384206585c3fa8e27360569171fc55a0aad | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
Person:id | e4fee65db00577e80e6bd9729a4da87d8f97c629 | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
LegalEntity:idNumber | 2288073 | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
Person:idNumber | 2288073 | eng | us_ofac_sdn | ofac-33291 | |||
Person:lastName | Hadwan | eng | us_ofac_sdn | ofac-33291 | |||
Person:lastName | HADWAN | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
Person:lastName | HADWAN | eng | us_sam_exclusions | usgsa-s4mrj6p4r | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-33291 | |||
Person:name | HASIB HADWAN | eng | us_sam_exclusions | usgsa-s4mrj6p4r | |||
Person:name | HASIB MUHAMMAD HADWAN | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
Person:name | Hasib Muhammad Hadwan | eng | us_ofac_sdn | ofac-33291 | |||
LegalEntity:name | HADWAN, Hasib Muhammad | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
Person:name | HADWAN, Hasib Muhammad | us_trade_csl | ofac-33291 | ||||
Person:notes | (also HASIB MUHAMMAD HADWAN) | eng | us_sam_exclusions | usgsa-s4mrj6p4r | |||
Person:notes | (also HASIB HADWAN) | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33291 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33291 | eng | us_ofac_sdn | ofac-33291 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33291 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 | ||||
Person:topics | sanction | us_trade_csl | ofac-33291 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj6p4r | |||
Person:uniqueEntityId | JREBCM87MHJ3 | eng | us_sam_exclusions | usgsa-s4mrj69t3 | |||
Person:weakAlias | Hajj Mustafa Zayn | eng | us_ofac_sdn | ofac-33291 | |||
Person:weakAlias | Hajj Zein | eng | us_ofac_sdn | ofac-33291 | |||
Person:weakAlias | Hajj Zayn | eng | us_ofac_sdn | ofac-33291 | |||