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Canonical ID: NK-cKhD7RUcGqa9iWAbmh9mke · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Beirut | eng | us_ofac_sdn | ofac-51080 | |||
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtx95z | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab | ||||
Person:addressEntity | addr-8fd1782f2bd80556c29e54f6e88e19cbd36e674b | us_ofac_sdn | ofac-51080 | ||||
Person:birthDate | 1986-08-24 | us_ofac_sdn | ofac-51080 | ||||
Person:country | lb | us_ofac_sdn | ofac-51080 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtx95z | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95z | ||||
Person:firstName | HOUSSAM HASAN | eng | us_sam_exclusions | usgsa-s4mrtx95z | |||
Person:firstName | حسام | ara | us_ofac_sdn | ofac-51080 | |||
Person:firstName | Houssam | eng | us_ofac_sdn | ofac-51080 | |||
Person:gender | male | us_ofac_sdn | ofac-51080 | ||||
Person:id | 5f1302af41e54e5b99b0f0315f5d1d4009f4c7fa | us_trade_csl | ofac-51080 | ||||
Person:id | d1a272a057f5161e37fb23a7fa0d5f9a17bc9557 | us_ofac_sdn | ofac-51080 | ||||
LegalEntity:id | 93cc8b19daba598003c6ae708d72b58b101df483 | tw_shtc | tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab | ||||
Person:id | 195e24bf7f4baedbe7e6944344112a07d5c1e8d7 | us_sam_exclusions | usgsa-s4mrtx95z | ||||
Person:idNumber | 000020043068 | eng | us_ofac_sdn | ofac-51080 | |||
LegalEntity:idNumber | 000020043068 | tw_shtc | tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab | ||||
Person:lastName | Hamadi | eng | us_ofac_sdn | ofac-51080 | |||
Person:lastName | حمادي | ara | us_ofac_sdn | ofac-51080 | |||
Person:lastName | HAMADI | eng | us_sam_exclusions | usgsa-s4mrtx95z | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-51080 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-51080 | |||
LegalEntity:name | HAMADI, Houssam Hasan | tw_shtc | tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab | ||||
Person:name | حسام حسن حمادي | ara | us_ofac_sdn | ofac-51080 | |||
Person:name | Houssam Hasan Hamadi | eng | us_ofac_sdn | ofac-51080 | |||
Person:name | HOUSSAM HASAN HAMADI | eng | us_sam_exclusions | usgsa-s4mrtx95z | |||
Person:name | HAMADI, Houssam Hasan | us_trade_csl | ofac-51080 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-51080 | ||||
Person:passportNumber | LR2070754 | eng | us_ofac_sdn | ofac-51080 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-51080 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51080 | us_ofac_sdn | ofac-51080 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51080 | ||||
Person:topics | sanction | us_trade_csl | ofac-51080 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95z | ||||
Person:uniqueEntityId | VGBRKG1DJ935 | eng | us_sam_exclusions | usgsa-s4mrtx95z | |||