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Canonical ID: NK-evM8SZ6GgXXfeAoyCPvJFx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Habboush Nabatieh Lebanon | tw_shtc | tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad | ||||
Person:address | Habboush, Nabatieh | eng | us_ofac_sdn | ofac-54135 | |||
Person:addressEntity | addr-93b59e4fad4fdd8a9f9d43e36bbbd75851c4aab8 | us_ofac_sdn | ofac-54135 | ||||
Person:alias | Hasan Ni'mah | eng | us_ofac_sdn | ofac-54135 | |||
Person:alias | حسن نعمه | ara | us_ofac_sdn | ofac-54135 | |||
LegalEntity:alias | NI'MAH, Hasan | tw_shtc | tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad | ||||
Person:birthDate | 1953-09-20 | us_ofac_sdn | ofac-54135 | ||||
Person:birthPlace | Habboush, Lebanon | eng | us_ofac_sdn | ofac-54135 | |||
Person:country | lb | us_ofac_sdn | ofac-54135 | ||||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-54135 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-54135 | |||
Person:gender | male | us_ofac_sdn | ofac-54135 | ||||
Person:id | 388b9d179ba90174af4598c1cd606dfb53d43297 | ext_us_ofac_press_releases | ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8 | ||||
Person:id | a8c6809a31efe5d25ba9be0ed3e99f82dda2dfbb | us_ofac_sdn | ofac-54135 | ||||
LegalEntity:id | 12b95a37ded948d7f5425fb41e7298e0cc0ef368 | tw_shtc | tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad | ||||
Person:id | c3b470f0c2c5d3aaf9fc0661ece6f0ae53d96a1e | us_trade_csl | ofac-54135 | ||||
LegalEntity:idNumber | 000024733429 | tw_shtc | tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad | ||||
Person:idNumber | 000024733429 | eng | us_ofac_sdn | ofac-54135 | |||
Person:lastName | نعمه | ara | us_ofac_sdn | ofac-54135 | |||
Person:lastName | Ni'mah | eng | us_ofac_sdn | ofac-54135 | |||
Person:middleName | Abdallah | eng | us_ofac_sdn | ofac-54135 | |||
Person:name | NI'MAH, Hasan Abdallah | us_trade_csl | ofac-54135 | ||||
Person:name | Hasan Abdallah Ni'mah | eng | us_ofac_sdn | ofac-54135 | |||
LegalEntity:name | NI'MAH, Hasan Abdallah | tw_shtc | tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad | ||||
Person:name | Hasan Abdallah Ni’mah | eng | ext_us_ofac_press_releases | ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8 | |||
Person:passportNumber | L1391989 | eng | us_ofac_sdn | ofac-54135 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54135 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54135 | us_ofac_sdn | ofac-54135 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0143 | ext_us_ofac_press_releases | ofac-pr-c9ff44e526da773bda31be74ae99f9e2bcd065f8 | ||||
Person:topics | sanction | us_trade_csl | ofac-54135 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-942928cad02eaca9b98492fa43d9af2420b985ad | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54135 | ||||