Statements: Sobhi Mahmoud FAYAD

Canonical ID: NK-dZ9vvp3pFaALywophQ8Jv3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address315, Piso 3, Galeria Page, Ciudad del Esteengus_ofac_sdnofac-10044
Person:addressEntityaddr-48d393419637ac66e96046f827350333ec6040e0engus_ofac_sdnofac-10044
Person:aliasSubhi Mahmud FAYYADengus_ofac_sdnofac-10044
Person:aliasSobhi Mahmoud FAYADHengus_ofac_sdnofac-10044
Person:aliasSoubi Mamout FAYADengus_ofac_sdnofac-10044
Person:birthDate1965-08-20engus_ofac_sdnofac-10044
Person:birthPlaceAl-Taybe, Lebanonengus_ofac_sdnofac-10044
Person:citizenshippyengus_ofac_sdnofac-10044
Person:countrypyengus_ofac_sdnofac-10044
Person:firstNameSoubi Mamoutengus_ofac_sdnofac-10044
Person:firstNameSubhi Mahmudengus_ofac_sdnofac-10044
Person:firstNameSobhi Mahmoudengus_ofac_sdnofac-10044
Person:id739126b08b5c55dcd79ed8dbe7512641f895b7d9engus_ofac_sdnofac-10044
Person:lastNameFAYYADengus_ofac_sdnofac-10044
Person:lastNameFAYADengus_ofac_sdnofac-10044
Person:lastNameFAYADHengus_ofac_sdnofac-10044
Person:nameSobhi Mahmoud FAYADengus_ofac_sdnofac-10044
Person:passportNumber002301585engus_ofac_sdnofac-10044
Person:passportNumber142517engus_ofac_sdnofac-10044
Person:passportNumber1035562engus_ofac_sdnofac-10044
Person:passportNumber189103engus_ofac_sdnofac-10044
Person:passportNumber220705engus_ofac_sdnofac-10044
Person:programIdUS-TERRengus_ofac_sdnofac-10044
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10044engus_ofac_sdnofac-10044
Person:topicssanctionengus_ofac_sdnofac-10044
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