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Canonical ID: NK-hDMVzrNdcgQEU3wU4ahFuz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Southern Suburbs, Beirut | eng | us_ofac_sdn | ofac-16151 | |||
LegalEntity:address | Southern Suburbs Beirut Lebanon | tw_shtc | tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee | ||||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
Person:addressEntity | addr-aab52c7db280095b9f2b6b2224d2ea992ad487ed | eng | us_ofac_sdn | ofac-16151 | |||
LegalEntity:alias | QABLAN, Muhammad | tw_shtc | tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee | ||||
Person:alias | Muhammad QABLAN | eng | us_ofac_sdn | ofac-16151 | |||
LegalEntity:alias | AL-GHUL, Hassan | tw_shtc | tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee | ||||
Person:birthDate | 1969 | eng | us_ofac_sdn | ofac-16151 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee | ||||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
Person:country | lb | eng | us_ofac_sdn | ofac-16151 | |||
Person:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5td | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-16151 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4b5td | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:id | a7e74d0c070edb6bd38b40f5831cb4f92602a5b6 | eng | us_sam_exclusions | usgsa-s4mr4b5td | |||
Person:id | 28649df81da63a5a6a630f8b4bdb0563dfb7bfca | eng | us_ofac_sdn | ofac-16151 | |||
LegalEntity:id | f6abeba83982c9ff00026eee65a324a23077be1e | tw_shtc | tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee | ||||
Person:id | 9e1a23351448a7dabb8938d62e0dc2a0a9875a9a | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
Person:id | 3e49a4745b7196ec0372268df3c9db5f9b019506 | us_trade_csl | ofac-16151 | ||||
Person:id | 40458df6fddf45e6517edd25bdbe677b915e4ee6 | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:lastName | QABLAN | eng | us_sam_exclusions | usgsa-s4mr4b5td | |||
Person:lastName | QABLAN | eng | us_ofac_sdn | ofac-16151 | |||
Person:lastName | QABALAN | eng | us_ofac_sdn | ofac-16151 | |||
Person:lastName | QABALAN | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
Person:lastName | QABALAN | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:name | MUHAMMAD QABALAN | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
Person:name | MUHAMMAD QABLAN | eng | us_sam_exclusions | usgsa-s4mr4b5td | |||
Person:name | QABALAN, Muhammad | us_trade_csl | ofac-16151 | ||||
Person:name | MUHAMMAD QABALAN | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:name | Muhammad QABALAN | eng | us_ofac_sdn | ofac-16151 | |||
LegalEntity:name | QABALAN, Muhammad | tw_shtc | tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee | ||||
Person:notes | (also MUHAMMAD QABLAN) | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
Person:notes | (also MUHAMMAD QABALAN) | eng | us_sam_exclusions | usgsa-s4mr4b5td | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16151 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16151 | eng | us_ofac_sdn | ofac-16151 | |||
Person:topics | sanction | us_trade_csl | ofac-16151 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5td | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5tb | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51a66616a5aaf262bc97d9a15e9f0544bec34bee | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16151 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:uniqueEntityId | XPUXYCVXJVB4 | eng | us_sam_exclusions | usgsa-s4mrvs511 | |||
Person:weakAlias | Hassan AL-GHUL | eng | us_ofac_sdn | ofac-16151 | |||