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Canonical ID: NK-gmGdMC9aMu6Zm3kEivMSDP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Dekwaneh Lebanon | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
Person:address | DEKWANEH | eng | us_sam_exclusions | usgsa-s4mrtxtkh | |||
Person:address | DEKWANEH | eng | us_sam_exclusions | usgsa-s4mrtxtjx | |||
Person:address | DEKWANEH | eng | us_sam_exclusions | usgsa-s4mrtxtjt | |||
Person:address | DEKWANEH | eng | us_sam_exclusions | usgsa-s4mrtxtjv | |||
Person:address | Dekwaneh | eng | us_ofac_sdn | ofac-50481 | |||
Person:address | DEKWANEH | eng | us_sam_exclusions | usgsa-s4mrtxtjw | |||
Person:addressEntity | addr-f7c7fcb53f84b6d32554d01ea2b31fc5d30369fd | us_ofac_sdn | ofac-50481 | ||||
Person:alias | Pierre Boutros George Obeid | eng | us_ofac_sdn | ofac-50481 | |||
LegalEntity:alias | ABIR, Boutros Georges | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
Person:alias | Botros Georges Obeid | eng | us_ofac_sdn | ofac-50481 | |||
LegalEntity:alias | OBEID, Botros Georges | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
LegalEntity:alias | OBAID, Boutros George | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
LegalEntity:alias | OBEID, Pierre Boutros George | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
Person:alias | Boutros Georges Abir | eng | us_ofac_sdn | ofac-50481 | |||
LegalEntity:alias | OBEID, Boutros | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
Person:alias | Boutros Obeid | eng | us_ofac_sdn | ofac-50481 | |||
Person:alias | Boutros George Obaid | eng | us_ofac_sdn | ofac-50481 | |||
Person:birthDate | 1959-12-14 | us_ofac_sdn | ofac-50481 | ||||
Person:birthPlace | Cheyah, Lebanon | eng | us_ofac_sdn | ofac-50481 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxtjv | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxtkh | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxtjw | ||||
Person:country | lb | us_ofac_sdn | ofac-50481 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxtjx | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtlnb7 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxtjt | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtjv | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtjw | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtjt | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtjx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtkh | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnb7 | ||||
Person:firstName | BOTROS GEORGES | eng | us_sam_exclusions | usgsa-s4mrtxtjt | |||
Person:firstName | Pierre | eng | us_ofac_sdn | ofac-50481 | |||
Person:firstName | BOUTROS GEORGES | eng | us_sam_exclusions | usgsa-s4mrtxtjx | |||
Person:firstName | Boutros | eng | us_ofac_sdn | ofac-50481 | |||
Person:firstName | BOUTROS GEORGE | eng | us_sam_exclusions | usgsa-s4mrtxtjv | |||
Person:firstName | Botros | eng | us_ofac_sdn | ofac-50481 | |||
Person:firstName | BOUTROS GEORGES | eng | us_sam_exclusions | usgsa-s4mrtlnb7 | |||
Person:firstName | PIERRE BOUTROS GEORGE | eng | us_sam_exclusions | usgsa-s4mrtxtkh | |||
Person:firstName | BOUTROS | eng | us_sam_exclusions | usgsa-s4mrtxtjw | |||
Person:gender | male | us_ofac_sdn | ofac-50481 | ||||
Person:id | b615ec47c1678f190b054bc779217292e3a39cfe | us_trade_csl | ofac-50481 | ||||
Person:id | 582b8a9f4628f0f9a15b3b6a68fcce60c6d240fb | us_sam_exclusions | usgsa-s4mrtxtjt | ||||
Person:id | ca8c63bc3741a08d8fa4700975f72553a48aaf1b | us_sam_exclusions | usgsa-s4mrtxtjw | ||||
Person:id | 4fe07cf6e0ec121665d25364f1efc3501c490c9a | us_sam_exclusions | usgsa-s4mrtxtjv | ||||
Person:id | 643b816c9212f73133b0502ce02ea33561a30782 | us_sam_exclusions | usgsa-s4mrtxtjx | ||||
Person:id | 9cb4fecafb71cb791be735bd031dba8d7ac13d7a | us_sam_exclusions | usgsa-s4mrtlnb7 | ||||
Person:id | 6b0e659c41aa4d9b49a6f191a831c6a46ef81c1e | us_sam_exclusions | usgsa-s4mrtxtkh | ||||
Person:id | 5ab17a94fb7de74184520e09ac09d9a3c2644a4e | ext_us_ofac_press_releases | ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4 | ||||
Person:id | ee4526c987aad5db528e5286e7b6bdc3210189cf | us_ofac_sdn | ofac-50481 | ||||
LegalEntity:id | 6fdb91fdd12f061e2dc467f8408eb967e5392a96 | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
Person:lastName | ABIR | eng | us_sam_exclusions | usgsa-s4mrtxtjx | |||
Person:lastName | OBEID | eng | us_sam_exclusions | usgsa-s4mrtlnb7 | |||
Person:lastName | Abir | eng | us_ofac_sdn | ofac-50481 | |||
Person:lastName | Obaid | eng | us_ofac_sdn | ofac-50481 | |||
Person:lastName | Obeid | eng | us_ofac_sdn | ofac-50481 | |||
Person:lastName | OBEID | eng | us_sam_exclusions | usgsa-s4mrtxtjt | |||
Person:lastName | OBEID | eng | us_sam_exclusions | usgsa-s4mrtxtjw | |||
Person:lastName | OBEID | eng | us_sam_exclusions | usgsa-s4mrtxtkh | |||
Person:lastName | OBAID | eng | us_sam_exclusions | usgsa-s4mrtxtjv | |||
Person:middleName | Boutros George | eng | us_ofac_sdn | ofac-50481 | |||
Person:middleName | Georges | eng | us_ofac_sdn | ofac-50481 | |||
Person:middleName | George | eng | us_ofac_sdn | ofac-50481 | |||
Person:name | Boutros Georges Obeid | eng | ext_us_ofac_press_releases | ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4 | |||
Person:name | BOUTROS GEORGES OBEID | eng | us_sam_exclusions | usgsa-s4mrtlnb7 | |||
Person:name | PIERRE BOUTROS GEORGE OBEID | eng | us_sam_exclusions | usgsa-s4mrtxtkh | |||
Person:name | BOUTROS GEORGES ABIR | eng | us_sam_exclusions | usgsa-s4mrtxtjx | |||
Person:name | Boutros Georges Obeid | eng | us_ofac_sdn | ofac-50481 | |||
Person:name | BOUTROS GEORGE OBAID | eng | us_sam_exclusions | usgsa-s4mrtxtjv | |||
Person:name | BOUTROS OBEID | eng | us_sam_exclusions | usgsa-s4mrtxtjw | |||
Person:name | OBEID, Boutros Georges | us_trade_csl | ofac-50481 | ||||
LegalEntity:name | OBEID, Boutros Georges | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
Person:name | BOTROS GEORGES OBEID | eng | us_sam_exclusions | usgsa-s4mrtxtjt | |||
Person:nationality | lb | ext_us_ofac_press_releases | ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4 | ||||
Person:notes | (also BOUTROS GEORGES OBEID) | eng | us_sam_exclusions | usgsa-s4mrtxtjt | |||
Person:notes | (also BOUTROS GEORGES OBEID) | eng | us_sam_exclusions | usgsa-s4mrtxtjx | |||
Person:notes | (also BOUTROS GEORGES OBEID) | eng | us_sam_exclusions | usgsa-s4mrtxtjv | |||
Person:notes | (also BOUTROS GEORGES OBEID) | eng | us_sam_exclusions | usgsa-s4mrtxtjw | |||
Person:notes | (also BOTROS GEORGES OBEID, BOUTROS GEORGE OBAID, BOUTROS OBEID, BOUTROS GEORGES ABIR, PIERRE BOUTROS GEORGE OBEID) | eng | us_sam_exclusions | usgsa-s4mrtlnb7 | |||
Person:notes | (also BOUTROS GEORGES OBEID) | eng | us_sam_exclusions | usgsa-s4mrtxtkh | |||
Person:passportNumber | LR0084771 | eng | us_ofac_sdn | ofac-50481 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50481 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50481 | us_ofac_sdn | ofac-50481 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2572 | ext_us_ofac_press_releases | ofac-pr-03bfa350fa58b6ea0db32eca60e30e0c620912a4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtkh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtjx | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e0ea1bc5c1d63c48fdba99386c603c1495fdc64 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50481 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtjv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtjt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtjw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnb7 | ||||
Person:topics | sanction | us_trade_csl | ofac-50481 | ||||
Person:uniqueEntityId | FSWJE9RAFDT8 | eng | us_sam_exclusions | usgsa-s4mrtxtjv | |||
Person:uniqueEntityId | FSXYRQRCVKR9 | eng | us_sam_exclusions | usgsa-s4mrtxtjw | |||
Person:uniqueEntityId | FSZ4BLWCA136 | eng | us_sam_exclusions | usgsa-s4mrtxtjx | |||
Person:uniqueEntityId | Q94TQ93D9UN6 | eng | us_sam_exclusions | usgsa-s4mrtlnb7 | |||
Person:uniqueEntityId | FTSCMYEBEJM3 | eng | us_sam_exclusions | usgsa-s4mrtxtkh | |||