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Canonical ID: NK-f3g2PYRDEG6E9JpdyMeKVZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Suheil Hassan | eng | us_ofac_sdn | ofac-20947 | |||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-20947 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20947 | |||
Person:firstName | Suheil | eng | us_ofac_sdn | ofac-20947 | |||
Person:firstName | Suhayl | eng | us_ofac_sdn | ofac-20947 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20947 | |||
Person:id | 9894e65d0e727c9db179c39cc2e5d02406f3d6ad | eng | us_ofac_sdn | ofac-20947 | |||
Person:lastName | Hassan | eng | us_ofac_sdn | ofac-20947 | |||
Person:lastName | Al-Hasan | eng | us_ofac_sdn | ofac-20947 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-20947 | |||
Person:name | Suhayl Hasan Al-Hasan | eng | us_ofac_sdn | ofac-20947 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-20947 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20947 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20947 | eng | us_ofac_sdn | ofac-20947 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20947 | |||