Canonical ID: NK-fZm2K9MTi8kcBfoKtMAHjE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut | eng | us_ofac_sdn | ofac-42176 | |||
Person:address | Villa No. 1,251/9A Street, Al Mardaf, Dubai | eng | us_ofac_sdn | ofac-42176 | |||
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-s4mrpj4y0 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2bt | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty782 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty2dy | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrty7b6 | |||