Keep updated
Get in touch
Canonical ID: NK-evM8SZ6GgXXfeAoyCPvJFx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Habboush, Nabatieh | eng | us_ofac_sdn | ofac-54135 | |||
Person:addressEntity | addr-93b59e4fad4fdd8a9f9d43e36bbbd75851c4aab8 | eng | us_ofac_sdn | ofac-54135 | |||
Person:alias | حسن نعمه | ara | us_ofac_sdn | ofac-54135 | |||
Person:alias | Hasan Ni'mah | eng | us_ofac_sdn | ofac-54135 | |||
Person:birthDate | 1953-09-20 | eng | us_ofac_sdn | ofac-54135 | |||
Person:birthPlace | Habboush, Lebanon | eng | us_ofac_sdn | ofac-54135 | |||
Person:country | lb | eng | 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 | eng | us_ofac_sdn | ofac-54135 | |||
Person:id | 8a9b4842995f3e5735e8d446e68a9d9d2f52275c | eng | us_ofac_sdn | ofac-54135 | |||
Person:idNumber | 000024733429 | eng | us_ofac_sdn | ofac-54135 | |||
Person:lastName | Ni'mah | eng | us_ofac_sdn | ofac-54135 | |||
Person:lastName | نعمه | ara | us_ofac_sdn | ofac-54135 | |||
Person:middleName | Abdallah | eng | us_ofac_sdn | ofac-54135 | |||
Person:name | Hasan Abdallah Ni'mah | eng | us_ofac_sdn | ofac-54135 | |||
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 | eng | us_ofac_sdn | ofac-54135 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54135 | |||