Statements: Ezzat Youssef Akar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMARJAYUN, AL-NABTIYAHengus_sam_exclusionsusgsa-s4mrtygrf
Person:addressMARJAYUN, AL-NABTIYAHengus_sam_exclusionsusgsa-s4mrtygrh
Person:addressAl-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyahengus_ofac_sdnofac-31791
LegalEntity:addressAl-Kyam Hayy al-Sharqi Marjayun Al-Nabtiyah Lebanontw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:addressMARJAYUN, AL-NABTIYAHengus_sam_exclusionsusgsa-s4mrtygrg
Person:addressMARJAYUN, AL-NABTIYAHengus_sam_exclusionsusgsa-s4mrh22d8
Person:addressEntityaddr-73e1976d554383ef517f38bb3d2b69bbe156dc38us_ofac_sdnofac-31791
LegalEntity:aliasAKKAR, Izzat Yusiftw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:aliasIzzat Akarengus_ofac_sdnofac-31791
Person:aliasIzzat Youssef Akarengus_ofac_sdnofac-31791
Person:aliasIzzat Yusif Akkarengus_ofac_sdnofac-31791
LegalEntity:aliasAKAR, Izzat Yousseftw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
LegalEntity:aliasAKAR, Izzattw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:birthDate1967-11-01us_ofac_sdnofac-31791
Person:birthPlaceAl-Kiyam, Lebanonengus_ofac_sdnofac-31791
Person:countrylbus_sam_exclusionsusgsa-s4mrtygrh
Person:countrylbus_sam_exclusionsusgsa-s4mrh22d8
LegalEntity:countrylbtw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:countrylbus_sam_exclusionsusgsa-s4mrtygrg
Person:countrylbus_ofac_sdnofac-31791
Person:countrylbus_sam_exclusionsusgsa-s4mrtygrf
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygrf
Person:createdAt2021-05-19us_sam_exclusionsusgsa-s4mrh22d8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygrh
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygrg
Person:firstNameIzzatengus_ofac_sdnofac-31791
Person:firstNameEZZAT YOUSSEFengus_sam_exclusionsusgsa-s4mrh22d8
Person:firstNameEzzatengus_ofac_sdnofac-31791
Person:firstNameعزتaraus_ofac_sdnofac-31791
Person:firstNameIZZATengus_sam_exclusionsusgsa-s4mrtygrf
Person:firstNameIZZAT YUSIFengus_sam_exclusionsusgsa-s4mrtygrh
Person:firstNameIZZAT YOUSSEFengus_sam_exclusionsusgsa-s4mrtygrg
Person:gendermaleus_ofac_sdnofac-31791
Person:idabf25310d877a789d59e9fd2cb1a4b1e07d07602us_sam_exclusionsusgsa-s4mrtygrh
Person:idacfe8ae87072abaa2dae59ea86ed72a116fb3bbeus_ofac_sdnofac-31791
LegalEntity:id4334e5118d534fdfcedcaaa787dfd228fb04b512tw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:ide1ce71251ab580e757162bf034c4bc1178030813ext_us_ofac_press_releasesofac-pr-49f1020728e06819281486db663d1e8605f10fe2
Person:idd98fdc9ce6e310533398485f1a60ad23588d963eus_sam_exclusionsusgsa-s4mrh22d8
Person:id9d842b11f9cd60f68dc69c70f933d57292649031us_trade_cslofac-31791
Person:id2e387b1d8476ad5b72c31557f24efb21a17f364aus_sam_exclusionsusgsa-s4mrtygrf
Person:id1abae11dd499c92a38aa7a3fafb600dc1fcc863dus_sam_exclusionsusgsa-s4mrtygrg
Person:lastNameAKARengus_sam_exclusionsusgsa-s4mrh22d8
Person:lastNameAKARengus_sam_exclusionsusgsa-s4mrtygrf
Person:lastNameAkkarengus_ofac_sdnofac-31791
Person:lastNameأكارaraus_ofac_sdnofac-31791
Person:lastNameAKARengus_sam_exclusionsusgsa-s4mrtygrg
Person:lastNameAKKARengus_sam_exclusionsusgsa-s4mrtygrh
Person:lastNameAkarengus_ofac_sdnofac-31791
Person:middleNameYoussefengus_ofac_sdnofac-31791
Person:middleNameYusifengus_ofac_sdnofac-31791
Person:middleNameيوسفaraus_ofac_sdnofac-31791
Person:nameEZZAT YOUSSEF AKARengus_sam_exclusionsusgsa-s4mrh22d8
Person:nameAKAR, Ezzat Youssefus_trade_cslofac-31791
Person:nameIZZAT YUSIF AKKARengus_sam_exclusionsusgsa-s4mrtygrh
Person:nameIZZAT AKARengus_sam_exclusionsusgsa-s4mrtygrf
Person:nameEzzat Youssef Akarengus_ofac_sdnofac-31791
LegalEntity:nameAKAR, Ezzat Yousseftw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:nameعزت يوسف أكارaraus_ofac_sdnofac-31791
Person:nameIZZAT YOUSSEF AKARengus_sam_exclusionsusgsa-s4mrtygrg
Person:nameEzzat Youssef Akarengext_us_ofac_press_releasesofac-pr-49f1020728e06819281486db663d1e8605f10fe2
Person:nationalitylbus_ofac_sdnofac-31791
Person:notes(also EZZAT YOUSSEF AKAR)engus_sam_exclusionsusgsa-s4mrtygrf
Person:notes(also IZZAT AKAR, IZZAT YOUSSEF AKAR, IZZAT YUSIF AKKAR)engus_sam_exclusionsusgsa-s4mrh22d8
Person:notes(also EZZAT YOUSSEF AKAR)engus_sam_exclusionsusgsa-s4mrtygrg
Person:notes(also EZZAT YOUSSEF AKAR)engus_sam_exclusionsusgsa-s4mrtygrh
Person:programIdUS-TERRengus_ofac_sdnofac-31791
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0170ext_us_ofac_press_releasesofac-pr-49f1020728e06819281486db663d1e8605f10fe2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31791us_ofac_sdnofac-31791
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygrg
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygrh
Person:topicssanctionus_trade_cslofac-31791
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygrf
LegalEntity:topicsexport.controltw_shtctw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh22d8
Person:topicssanctionus_ofac_sdnofac-31791
Person:uniqueEntityIdHFAZY6Q3ELN4engus_sam_exclusionsusgsa-s4mrtygrg
Person:uniqueEntityIdHCPMCGT859C5engus_sam_exclusionsusgsa-s4mrtygrf
Person:uniqueEntityIdHFDLG8CF9KD6engus_sam_exclusionsusgsa-s4mrtygrh
Person:uniqueEntityIdHPA1QBNCZ3Y4engus_sam_exclusionsusgsa-s4mrh22d8
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