Statements: IZZAT YOUSSEF AKAR

Canonical ID: NK-bf8gZuQUv5gULvzYMXzk6M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMARJAYUN, LBNengus_sam_exclusionsusgsa-s4mrtygrh
Person:addressMARJAYUN, LBNengus_sam_exclusionsusgsa-s4mrh22d8
Person:addressMARJAYUN, LBNengus_sam_exclusionsusgsa-s4mrtygrf
Person:addressAl-Kyam Hayy al-Sharqi, Marjayunengus_ofac_sdnofac-31791
Person:addressMARJAYUN, LBNengus_sam_exclusionsusgsa-s4mrtygrg
LegalEntity:addressAl-Kyam Hayy al-Sharqi Marjayun Al-Nabtiyah Lebanontw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:addressEntityaddr-41dd194147220e5af3ea33e77a55a4913a751acaengus_ofac_sdnofac-31791
Person:aliasIzzat Yusif Akkarengus_ofac_sdnofac-31791
LegalEntity:aliasAKAR, Izzat Yousseftw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:aliasIzzat Youssef Akarengus_ofac_sdnofac-31791
Person:aliasIzzat Akarengus_ofac_sdnofac-31791
LegalEntity:aliasAKKAR, Izzat Yusiftw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
LegalEntity:aliasAKAR, Izzattw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:birthDate1967-11-01engus_ofac_sdnofac-31791
Person:birthPlaceAl-Kiyam, Lebanonengus_ofac_sdnofac-31791
Person:countrylbengus_sam_exclusionsusgsa-s4mrtygrh
LegalEntity:countrylbtw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:countrylbengus_sam_exclusionsusgsa-s4mrtygrg
Person:countrylbengus_sam_exclusionsusgsa-s4mrtygrf
Person:countrylbengus_ofac_sdnofac-31791
Person:countrylbengus_sam_exclusionsusgsa-s4mrh22d8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrh
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22d8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrg
Person:firstNameEZZAT YOUSSEFengus_sam_exclusionsusgsa-s4mrh22d8
Person:firstNameعزتaraus_ofac_sdnofac-31791
Person:firstNameIZZAT YOUSSEFengus_sam_exclusionsusgsa-s4mrtygrg
Person:firstNameIzzatengus_ofac_sdnofac-31791
Person:firstNameEzzatengus_ofac_sdnofac-31791
Person:firstNameIZZATengus_sam_exclusionsusgsa-s4mrtygrf
Person:firstNameIZZAT YUSIFengus_sam_exclusionsusgsa-s4mrtygrh
Person:gendermaleengus_ofac_sdnofac-31791
Person:id30c7ac4aa1e119e50f55bb5be8ace69479cecb12engus_ofac_sdnofac-31791
Person:id9d842b11f9cd60f68dc69c70f933d57292649031us_trade_cslofac-31791
Person:ide2902383a28be81928181257a4ed97a65ddd3fe9engus_sam_exclusionsusgsa-s4mrh22d8
Person:id97c3c114d7d2eb6a2b1cf5c78b6809707cb9ac0fengus_sam_exclusionsusgsa-s4mrtygrf
Person:id3d0e814d70148c7a264753a92a0e6c7d75430685engus_sam_exclusionsusgsa-s4mrtygrg
Person:id5f5c5eec105698382c6da11629a7b6b9f0398737engus_sam_exclusionsusgsa-s4mrtygrh
LegalEntity:id4334e5118d534fdfcedcaaa787dfd228fb04b512tw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:lastNameAkkarengus_ofac_sdnofac-31791
Person:lastNameAKARengus_sam_exclusionsusgsa-s4mrtygrg
Person:lastNameAkarengus_ofac_sdnofac-31791
Person:lastNameأكارaraus_ofac_sdnofac-31791
Person:lastNameAKARengus_sam_exclusionsusgsa-s4mrh22d8
Person:lastNameAKARengus_sam_exclusionsusgsa-s4mrtygrf
Person:lastNameAKKARengus_sam_exclusionsusgsa-s4mrtygrh
Person:middleNameYoussefengus_ofac_sdnofac-31791
Person:middleNameYusifengus_ofac_sdnofac-31791
Person:middleNameيوسفaraus_ofac_sdnofac-31791
Person:nameIZZAT YUSIF AKKARengus_sam_exclusionsusgsa-s4mrtygrh
Person:nameAKAR, Ezzat Youssefus_trade_cslofac-31791
LegalEntity:nameAKAR, Ezzat Yousseftw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:nameIZZAT YOUSSEF AKARengus_sam_exclusionsusgsa-s4mrtygrg
Person:nameIZZAT AKARengus_sam_exclusionsusgsa-s4mrtygrf
Person:nameEzzat Youssef Akarengus_ofac_sdnofac-31791
Person:nameعزت يوسف أكارaraus_ofac_sdnofac-31791
Person:nameEZZAT YOUSSEF AKARengus_sam_exclusionsusgsa-s4mrh22d8
Person:notes(also EZZAT YOUSSEF AKAR)engus_sam_exclusionsusgsa-s4mrtygrf
Person:notes(also EZZAT YOUSSEF AKAR)engus_sam_exclusionsusgsa-s4mrtygrg
Person:notes(also EZZAT YOUSSEF AKAR)engus_sam_exclusionsusgsa-s4mrtygrh
Person:notes(also IZZAT AKAR, IZZAT YOUSSEF AKAR, IZZAT YUSIF AKKAR)engus_sam_exclusionsusgsa-s4mrh22d8
Person:programIdUS-TERRengus_ofac_sdnofac-31791
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31791engus_ofac_sdnofac-31791
Person:topicssanctionus_trade_cslofac-31791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22d8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygrf
Person:topicssanctionengus_ofac_sdnofac-31791
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygrh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygrg
LegalEntity:topicsexport.controltw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:uniqueEntityIdHCPMCGT859C5engus_sam_exclusionsusgsa-s4mrtygrf
Person:uniqueEntityIdHFDLG8CF9KD6engus_sam_exclusionsusgsa-s4mrtygrh
Person:uniqueEntityIdHFAZY6Q3ELN4engus_sam_exclusionsusgsa-s4mrtygrg
Person:uniqueEntityIdHPA1QBNCZ3Y4engus_sam_exclusionsusgsa-s4mrh22d8
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