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Canonical ID: NK-bf8gZuQUv5gULvzYMXzk6M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MARJAYUN, AL-NABTIYAH | eng | us_sam_exclusions | usgsa-s4mrh22d8 | |||
LegalEntity:address | Al-Kyam Hayy al-Sharqi Marjayun Al-Nabtiyah Lebanon | tw_shtc | tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe | ||||
Person:address | MARJAYUN, AL-NABTIYAH | eng | us_sam_exclusions | usgsa-s4mrtygrg | |||
Person:address | Al-Kyam Hayy al-Sharqi, Marjayun, Al-Nabtiyah | eng | us_ofac_sdn | ofac-31791 | |||
Person:address | MARJAYUN, AL-NABTIYAH | eng | us_sam_exclusions | usgsa-s4mrtygrf | |||
Person:address | MARJAYUN, AL-NABTIYAH | eng | us_sam_exclusions | usgsa-s4mrtygrh | |||
Person:addressEntity | addr-73e1976d554383ef517f38bb3d2b69bbe156dc38 | us_ofac_sdn | ofac-31791 | ||||
Person:alias | Izzat Yusif Akkar | eng | us_ofac_sdn | ofac-31791 | |||
LegalEntity:alias | AKKAR, Izzat Yusif | tw_shtc | tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe | ||||
LegalEntity:alias | AKAR, Izzat Youssef | tw_shtc | tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe | ||||
LegalEntity:alias | AKAR, Izzat | tw_shtc | tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe | ||||
Person:alias | Izzat Akar | eng | us_ofac_sdn | ofac-31791 | |||
Person:alias | Izzat Youssef Akar | eng | us_ofac_sdn | ofac-31791 | |||
Person:birthDate | 1967-11-01 | us_ofac_sdn | ofac-31791 | ||||
Person:birthPlace | Al-Kiyam, Lebanon | eng | us_ofac_sdn | ofac-31791 | |||
Person:country | lb | us_ofac_sdn | ofac-31791 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtygrf | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtygrh | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtygrg | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrh22d8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrf | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrh | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22d8 | ||||
Person:firstName | عزت | ara | us_ofac_sdn | ofac-31791 | |||
Person:firstName | IZZAT YUSIF | eng | us_sam_exclusions | usgsa-s4mrtygrh | |||
Person:firstName | Izzat | eng | us_ofac_sdn | ofac-31791 | |||
Person:firstName | Ezzat | eng | us_ofac_sdn | ofac-31791 | |||
Person:firstName | IZZAT YOUSSEF | eng | us_sam_exclusions | usgsa-s4mrtygrg | |||
Person:firstName | IZZAT | eng | us_sam_exclusions | usgsa-s4mrtygrf | |||
Person:firstName | EZZAT YOUSSEF | eng | us_sam_exclusions | usgsa-s4mrh22d8 | |||
Person:gender | male | us_ofac_sdn | ofac-31791 | ||||
Person:id | abf25310d877a789d59e9fd2cb1a4b1e07d07602 | us_sam_exclusions | usgsa-s4mrtygrh | ||||
Person:id | e1ce71251ab580e757162bf034c4bc1178030813 | ext_us_ofac_press_releases | ofac-pr-49f1020728e06819281486db663d1e8605f10fe2 | ||||
Person:id | 9d842b11f9cd60f68dc69c70f933d57292649031 | us_trade_csl | ofac-31791 | ||||
LegalEntity:id | 4334e5118d534fdfcedcaaa787dfd228fb04b512 | tw_shtc | tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe | ||||
Person:id | acfe8ae87072abaa2dae59ea86ed72a116fb3bbe | us_ofac_sdn | ofac-31791 | ||||
Person:id | d98fdc9ce6e310533398485f1a60ad23588d963e | us_sam_exclusions | usgsa-s4mrh22d8 | ||||
Person:id | 2e387b1d8476ad5b72c31557f24efb21a17f364a | us_sam_exclusions | usgsa-s4mrtygrf | ||||
Person:id | 1abae11dd499c92a38aa7a3fafb600dc1fcc863d | us_sam_exclusions | usgsa-s4mrtygrg | ||||
Person:lastName | AKKAR | eng | us_sam_exclusions | usgsa-s4mrtygrh | |||
Person:lastName | AKAR | eng | us_sam_exclusions | usgsa-s4mrtygrg | |||
Person:lastName | Akkar | eng | us_ofac_sdn | ofac-31791 | |||
Person:lastName | AKAR | eng | us_sam_exclusions | usgsa-s4mrh22d8 | |||
Person:lastName | Akar | eng | us_ofac_sdn | ofac-31791 | |||
Person:lastName | AKAR | eng | us_sam_exclusions | usgsa-s4mrtygrf | |||
Person:lastName | أكار | ara | us_ofac_sdn | ofac-31791 | |||
Person:middleName | Yusif | eng | us_ofac_sdn | ofac-31791 | |||
Person:middleName | Youssef | eng | us_ofac_sdn | ofac-31791 | |||
Person:middleName | يوسف | ara | us_ofac_sdn | ofac-31791 | |||
Person:name | عزت يوسف أكار | ara | us_ofac_sdn | ofac-31791 | |||
LegalEntity:name | AKAR, Ezzat Youssef | tw_shtc | tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe | ||||
Person:name | Ezzat Youssef Akar | eng | us_ofac_sdn | ofac-31791 | |||
Person:name | IZZAT YUSIF AKKAR | eng | us_sam_exclusions | usgsa-s4mrtygrh | |||
Person:name | AKAR, Ezzat Youssef | us_trade_csl | ofac-31791 | ||||
Person:name | EZZAT YOUSSEF AKAR | eng | us_sam_exclusions | usgsa-s4mrh22d8 | |||
Person:name | IZZAT AKAR | eng | us_sam_exclusions | usgsa-s4mrtygrf | |||
Person:name | Ezzat Youssef Akar | eng | ext_us_ofac_press_releases | ofac-pr-49f1020728e06819281486db663d1e8605f10fe2 | |||
Person:name | IZZAT YOUSSEF AKAR | eng | us_sam_exclusions | usgsa-s4mrtygrg | |||
Person:nationality | lb | us_ofac_sdn | ofac-31791 | ||||
Person:notes | (also EZZAT YOUSSEF AKAR) | eng | us_sam_exclusions | usgsa-s4mrtygrg | |||
Person:notes | (also IZZAT AKAR, IZZAT YOUSSEF AKAR, IZZAT YUSIF AKKAR) | eng | us_sam_exclusions | usgsa-s4mrh22d8 | |||
Person:notes | (also EZZAT YOUSSEF AKAR) | eng | us_sam_exclusions | usgsa-s4mrtygrf | |||
Person:notes | (also EZZAT YOUSSEF AKAR) | eng | us_sam_exclusions | usgsa-s4mrtygrh | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31791 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31791 | us_ofac_sdn | ofac-31791 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0170 | ext_us_ofac_press_releases | ofac-pr-49f1020728e06819281486db663d1e8605f10fe2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22d8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31791 | ||||
Person:topics | sanction | us_trade_csl | ofac-31791 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c2fda76b18a1852a85e9ce084f79b863c0ccaffe | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrh | ||||
Person:uniqueEntityId | HFDLG8CF9KD6 | eng | us_sam_exclusions | usgsa-s4mrtygrh | |||
Person:uniqueEntityId | HFAZY6Q3ELN4 | eng | us_sam_exclusions | usgsa-s4mrtygrg | |||
Person:uniqueEntityId | HCPMCGT859C5 | eng | us_sam_exclusions | usgsa-s4mrtygrf | |||
Person:uniqueEntityId | HPA1QBNCZ3Y4 | eng | us_sam_exclusions | usgsa-s4mrh22d8 | |||