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Canonical ID: NK-dyApGqWLdESrsvsQfxCo4X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hay El Kfaat B, El Hdeth, Baabda | eng | us_ofac_sdn | ofac-54131 | |||
LegalEntity:address | Hay El Kfaat B El Hdeth Baabda Lebanon | tw_shtc | tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f | ||||
LegalEntity:address | Deir Qanoun en Nahr Tyre Al-Janoub Lebanon | tw_shtc | tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f | ||||
Person:address | Deir Qanoun en Nahr, Tyre, Al-Janoub | eng | us_ofac_sdn | ofac-54131 | |||
Person:addressEntity | addr-88e84b2fb96406d0496fe0a8e0c354aa8c226bc1 | us_ofac_sdn | ofac-54131 | ||||
Person:addressEntity | addr-712b102f6ec88852be6006bd8ca45a00ddb0ea62 | us_ofac_sdn | ofac-54131 | ||||
LegalEntity:alias | ALLAMI, Jihad Husayn | tw_shtc | tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f | ||||
Person:alias | Jihad Husayn Allami | eng | us_ofac_sdn | ofac-54131 | |||
Person:birthDate | 1968-06-03 | us_ofac_sdn | ofac-54131 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-54131 | |||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-dc7f2c8c2f2a03e9bbfd76f4d14ab449fbead513 | ||||
Person:country | lb | us_ofac_sdn | ofac-54131 | ||||
Person:firstName | جهاد | ara | us_ofac_sdn | ofac-54131 | |||
Person:firstName | Jihad | eng | us_ofac_sdn | ofac-54131 | |||
Person:gender | male | us_ofac_sdn | ofac-54131 | ||||
Person:id | 5d2d21500d4606e38fea3215e1ab82739c1a299e | ext_us_ofac_press_releases | ofac-pr-dc7f2c8c2f2a03e9bbfd76f4d14ab449fbead513 | ||||
Person:id | bcc2105a6855dd8b74d521f83318e878bb911531 | us_ofac_sdn | ofac-54131 | ||||
Person:id | bf8080f6650711a8ce22b9f7ca1b7b317548f6bf | us_trade_csl | ofac-54131 | ||||
LegalEntity:id | 3268eba7c03658bb63bbb3e5bbcbcd712dca5ea5 | tw_shtc | tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f | ||||
LegalEntity:idNumber | 000022918996 | tw_shtc | tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f | ||||
Person:idNumber | 636974 | eng | us_ofac_sdn | ofac-54131 | |||
Person:idNumber | 000022918996 | eng | us_ofac_sdn | ofac-54131 | |||
Person:lastName | علامي | ara | us_ofac_sdn | ofac-54131 | |||
Person:lastName | Alami | eng | us_ofac_sdn | ofac-54131 | |||
Person:lastName | Allami | eng | us_ofac_sdn | ofac-54131 | |||
Person:middleName | Husayn | eng | us_ofac_sdn | ofac-54131 | |||
Person:name | Jihad Alami | eng | us_ofac_sdn | ofac-54131 | |||
Person:name | جهاد علامي | ara | us_ofac_sdn | ofac-54131 | |||
Person:name | Jihad Alami | eng | ext_us_ofac_press_releases | ofac-pr-dc7f2c8c2f2a03e9bbfd76f4d14ab449fbead513 | |||
Person:name | ALAMI, Jihad | us_trade_csl | ofac-54131 | ||||
LegalEntity:name | ALAMI, Jihad | tw_shtc | tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f | ||||
Person:nationality | lb | us_ofac_sdn | ofac-54131 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54131 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54131 | us_ofac_sdn | ofac-54131 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0143 | ext_us_ofac_press_releases | ofac-pr-dc7f2c8c2f2a03e9bbfd76f4d14ab449fbead513 | ||||
Person:topics | sanction | us_trade_csl | ofac-54131 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e24437adc071a6841d2bc11b90b66c3a871fc6f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54131 | ||||