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Canonical ID: NK-dYE2rh8aSG3XyyPYd2s6Js · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yahya al-Haj | eng | us_ofac_sdn | ofac-21567 | |||
Person:alias | Yehia Issa Mohamad Al-Haj | eng | us_ofac_sdn | ofac-21567 | |||
Person:birthDate | 1959-05-23 | eng | us_ofac_sdn | ofac-21567 | |||
Person:birthPlace | Aramta, Lebanon | eng | us_ofac_sdn | ofac-21567 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-21567 | |||
Person:firstName | Yehia | eng | us_ofac_sdn | ofac-21567 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-21567 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21567 | |||
Person:id | f34e2c83182f0d3b759a6c4df36f6e013c98181c | eng | us_ofac_sdn | ofac-21567 | |||
Person:lastName | Al-Haj | eng | us_ofac_sdn | ofac-21567 | |||
Person:lastName | al-Hajj | eng | us_ofac_sdn | ofac-21567 | |||
Person:lastName | al-Haj | eng | us_ofac_sdn | ofac-21567 | |||
Person:middleName | Issa Mohamad | eng | us_ofac_sdn | ofac-21567 | |||
Person:name | Yahya al-Hajj | eng | us_ofac_sdn | ofac-21567 | |||
Person:passportNumber | RL 2544590 | eng | us_ofac_sdn | ofac-21567 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21567 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21567 | eng | us_ofac_sdn | ofac-21567 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21567 | |||