Canonical ID: NK-fZm2K9MTi8kcBfoKtMAHjE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Villa No. 1,251/9A Street, Al Mardaf, Dubai | eng | us_ofac_sdn | ofac-42176 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
Person:address | Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut | eng | us_ofac_sdn | ofac-42176 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
LegalEntity:address | Abo Ghaleb Hamdan Building Beirut Lebanon | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
LegalEntity:address | Villa No. 1,251/9A Street Dubai United Arab Emirates | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:addressEntity | addr-6be9b2c1e348ba8dcb77edd51c430a84b73f8b34 | eng | us_ofac_sdn | ofac-42176 | |||
Person:addressEntity | addr-6a86a4a0fea25de6125f849ba48b00b8a754bb3e | eng | us_ofac_sdn | ofac-42176 | |||
LegalEntity:alias | HIJAZI, Muhammad Husayn | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
Person:alias | Mohammed Hejazi | eng | us_ofac_sdn | ofac-42176 | |||
Person:alias | Muhammad Husayn Hijazi | eng | us_ofac_sdn | ofac-42176 | |||
LegalEntity:alias | HEJAZI, Mohammed | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
Person:birthDate | 1974-10-10 | eng | us_ofac_sdn | ofac-42176 | |||
Person:birthPlace | Monrovia, Liberia | eng | us_ofac_sdn | ofac-42176 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-42176 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-42176 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:firstName | MUHAMMAD HUSAYN | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-42176 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-42176 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-42176 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-42176 | |||
Person:firstName | MUHAMMAD HUSAYN | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:firstName | MOHAMAD HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42176 | |||
Person:id | 6ebaf51826d44a1a83b608a4448d53d13788a05c | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:id | 8ba3d87a2232984baca451ded035ff71ea31f316 | eng | us_ofac_sdn | ofac-42176 | |||
Person:id | da4e92f7995b652323ec00df12034ae229cbc352 | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
Person:id | 077e106c9d8b0eb0d18eb61365dc510a3011b2ed | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
LegalEntity:id | fc17e2b25b8de2f2661136fd83f54fea3d9247a2 | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
Person:id | 2b778324028976e57863e2095ecd7e3de6e317e9 | us_trade_csl | ofac-42176 | ||||
Person:id | c61ac14d106aed013be9a41cf61351509fd41032 | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:id | bb72c1db436efeac15f5c6a43fb6a1f1b270a713 | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:idNumber | 2712653 | eng | us_ofac_sdn | ofac-42176 | |||
Person:lastName | HEJAZI | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:lastName | HIJAZI | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
Person:lastName | HIJAZI | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:lastName | Hejazi | eng | us_ofac_sdn | ofac-42176 | |||
Person:lastName | Hijazi | eng | us_ofac_sdn | ofac-42176 | |||
Person:lastName | حجازي | ara | us_ofac_sdn | ofac-42176 | |||
Person:lastName | HIJAZI | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:lastName | HEJAZI | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:middleName | حسين | ara | us_ofac_sdn | ofac-42176 | |||
Person:middleName | Hussein | eng | us_ofac_sdn | ofac-42176 | |||
Person:middleName | Husayn | eng | us_ofac_sdn | ofac-42176 | |||
Person:name | MOHAMMED HEJAZI | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:name | MUHAMMAD HUSAYN HIJAZI | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
LegalEntity:name | HIJAZI, Mohamad Hussein | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
Person:name | HIJAZI, Mohamad Hussein | us_trade_csl | ofac-42176 | ||||
Person:name | MUHAMMAD HUSAYN HIJAZI | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:name | MOHAMMED HEJAZI | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:name | محمد حسين حجازي | ara | us_ofac_sdn | ofac-42176 | |||
Person:name | Mohamad Hussein Hijazi | eng | us_ofac_sdn | ofac-42176 | |||
Person:name | MOHAMAD HUSSEIN HIJAZI | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
Person:notes | (also MOHAMMED HEJAZI, MUHAMMAD HUSAYN HIJAZI, MOHAMMED HEJAZI, MUHAMMAD HUSAYN HIJAZI) | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
Person:notes | (also MOHAMAD HUSSEIN HIJAZI) | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:notes | (also MOHAMAD HUSSEIN HIJAZI) | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:notes | (also MOHAMAD HUSSEIN HIJAZI) | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:notes | (also MOHAMAD HUSSEIN HIJAZI) | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:passportNumber | LR2006465 | eng | us_ofac_sdn | ofac-42176 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42176 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42176 | eng | us_ofac_sdn | ofac-42176 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:topics | sanction | us_trade_csl | ofac-42176 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42176 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2cb336bc02c7955f7c17c14744c095249cdbf1a | ||||
Person:uniqueEntityId | JHV7AJ1VMD75 | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:uniqueEntityId | JQ3ANC8SFCJ4 | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:uniqueEntityId | JQ3ANC8SFCJ4 | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||
Person:uniqueEntityId | JHV7AJ1VMD75 | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:uniqueEntityId | N34SQKBLXX59 | eng | us_sam_exclusions | usgsa-s4mrpj4y0 | |||