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Canonical ID: NK-eEugNZ6kkj2eeQ9W5LBaud · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu | eng | us_ofac_sdn | ofac-12460 | |||
Person:addressEntity | addr-dd35cc58681cf854113015f1bd6bcb545302adf8 | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Mohsem WEHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Mohsen WEHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Muhsin WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal WAHBE | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Muhsin WIHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Muhsin Bilal WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Mohsen WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:birthDate | 1967-01-07 | eng | us_ofac_sdn | ofac-12460 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12460 | |||
Person:country | br | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Muhsin Bilal | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal Mohsen | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal Mohsem | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal Muhsin | eng | us_ofac_sdn | ofac-12460 | |||
Person:id | 0028d37e730d5ad9e3f652895efaf8491db48e85 | eng | us_ofac_sdn | ofac-12460 | |||
Person:idNumber | 77688048 | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WIHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WEHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WEHBE | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WAHBE | eng | us_ofac_sdn | ofac-12460 | |||
Person:name | Bilal Mohsen WEHBE | eng | us_ofac_sdn | ofac-12460 | |||
Person:passportNumber | CZ74340 | eng | us_ofac_sdn | ofac-12460 | |||
Person:passportNumber | 0083628 | eng | us_ofac_sdn | ofac-12460 | |||
Person:position | Shaykh | eng | us_ofac_sdn | ofac-12460 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12460 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12460 | eng | us_ofac_sdn | ofac-12460 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12460 | |||