Canonical ID: NK-cDYNsMxHapz68bn6MaKGua · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1936 | us_ofac_sdn | ofac-2679 | ||||
Person:birthDate | 1938 | us_ofac_sdn | ofac-2679 | ||||
Person:birthPlace | Najf Al Ashraf (Najaf), Iraq | eng | us_ofac_sdn | ofac-2679 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfkg | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pfkg | ||||
Person:firstName | Shaykh Muhammad Husayn | eng | us_ofac_sdn | ofac-2679 | |||
Person:firstName | SHAYKH MUHAMMAD HUSAYN | eng | us_sam_exclusions | usgsa-s4mr3pfkg | |||
Person:id | d5acd597d86a017756419d43cbe8d7a25f13c3d0 | us_sam_exclusions | usgsa-s4mr3pfkg | ||||
Person:id | b4d6657dce3196c71ab5b6b14b21bc8c836ce438 | us_trade_csl | ofac-2679 | ||||
LegalEntity:id | e349bc205de3944e499bba4453e2de79ab6a3442 | tw_shtc | tw-shtc-fc630ba4281f7e21d5c60e0002c0db85ec1363ec | ||||
Person:id | 587bf33d2647e61b1a509a92eb0cc3ec1ebcc87b | us_ofac_sdn | ofac-2679 | ||||
Person:lastName | FADLALLAH | eng | us_ofac_sdn | ofac-2679 | |||
Person:lastName | FADLALLAH | eng | us_sam_exclusions | usgsa-s4mr3pfkg | |||
Person:name | Shaykh Muhammad Husayn FADLALLAH | eng | us_ofac_sdn | ofac-2679 | |||
Person:name | SHAYKH MUHAMMAD HUSAYN FADLALLAH | eng | us_sam_exclusions | usgsa-s4mr3pfkg | |||
Person:name | FADLALLAH, Shaykh Muhammad Husayn | us_trade_csl | ofac-2679 | ||||
LegalEntity:name | FADLALLAH, Shaykh Muhammad Husayn | tw_shtc | tw-shtc-fc630ba4281f7e21d5c60e0002c0db85ec1363ec | ||||
Person:position | Leading Ideological Figure of HIZBALLAH | eng | us_ofac_sdn | ofac-2679 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-2679 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2679 | us_ofac_sdn | ofac-2679 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pfkg | ||||
Person:topics | sanction | us_trade_csl | ofac-2679 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-2679 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc630ba4281f7e21d5c60e0002c0db85ec1363ec | ||||