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Canonical ID: NK-bCnkDYrRo3CNusftmiLFw6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hasib Hadwan | eng | us_ofac_sdn | ofac-33291 | |||
Person:birthDate | 1959 | eng | us_ofac_sdn | ofac-33291 | |||
Person:birthPlace | Hazin, Lebanon | eng | us_ofac_sdn | ofac-33291 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-33291 | |||
Person:firstName | Hasib | eng | us_ofac_sdn | ofac-33291 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33291 | |||
Person:id | 15a5ec41185c9f96d0b630d8372c2eafbb8082ec | eng | us_ofac_sdn | ofac-33291 | |||
Person:idNumber | 2288073 | eng | us_ofac_sdn | ofac-33291 | |||
Person:lastName | Hadwan | eng | us_ofac_sdn | ofac-33291 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-33291 | |||
Person:name | Hasib Muhammad Hadwan | eng | us_ofac_sdn | ofac-33291 | |||
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:weakAlias | Hajj Zein | eng | us_ofac_sdn | ofac-33291 | |||
Person:weakAlias | Hajj Mustafa Zayn | eng | us_ofac_sdn | ofac-33291 | |||
Person:weakAlias | Hajj Zayn | eng | us_ofac_sdn | ofac-33291 | |||