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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 - Parana State | eng | us_ofac_sdn | ofac-12460 | |||
Person:addressEntity | addr-9cb2ec572df57be4e4542db25daceb8e58131cd6 | us_ofac_sdn | ofac-12460 | ||||
Person:alias | Bilal Mohsen WEHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Muhsin Bilal WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Muhsin WIHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal WAHBE | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Muhsin WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Mohsem WEHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:alias | Bilal Mohsen WAHBI | eng | us_ofac_sdn | ofac-12460 | |||
Person:birthDate | 1967-01-07 | us_ofac_sdn | ofac-12460 | ||||
Person:country | br | us_ofac_sdn | ofac-12460 | ||||
Person:country | lb | us_ofac_sdn | ofac-12460 | ||||
Person:firstName | Bilal Mohsen | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal Mohsem | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Muhsin Bilal | eng | us_ofac_sdn | ofac-12460 | |||
Person:firstName | Bilal Muhsin | eng | us_ofac_sdn | ofac-12460 | |||
Person:id | f367986dee2fc149b2ad6d04d15ab335baab0bfe | us_ofac_sdn | ofac-12460 | ||||
Person:idNumber | 77688048 | eng | us_ofac_sdn | ofac-12460 | |||
Person:lastName | WEHBE | 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 | WIHBI | 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 | 0083628 | eng | us_ofac_sdn | ofac-12460 | |||
Person:passportNumber | CZ74340 | 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 | us_ofac_sdn | ofac-12460 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12460 | ||||