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Canonical ID: NK-dZ9vvp3pFaALywophQ8Jv3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD) | eng | us_sam_exclusions | usgsa-s4mr3p2yv | |||
Person:notes | (also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOBHI MAHMOUD FAYAD) | eng | us_sam_exclusions | usgsa-s4mr3r6rd | |||
Person:notes | (also SOBHI MAHMOUD FAYADH, SOUBI MAMOUT FAYAD, SOBHI MAHMOUD FAYAD) | eng | us_sam_exclusions | usgsa-s4mr3p346 | |||
Person:notes | (also SOBHI MAHMOUD FAYADH, SUBHI MAHMUD FAYYAD, SOUBI MAMOUT FAYAD) | eng | us_sam_exclusions | usgsa-s4mr3r7j9 | |||
Person:notes | Alto funcionario y financista de HEZBOLLAH en la Triple Frontera. Fue asistente de Assad Ahmad Barakat y en 2000 transfirió mas de 3,5 millones de dólares a una organización benéfica vinculada a HEZBOLLAH | ar_repet | arpet-personas-124 | ||||