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Canonical ID: NK-hgHY5xSHHKeca9UNmDTHZA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d | ||||
Person:alias | Bilal Yousef Hodroj | eng | us_ofac_sdn | ofac-46879 | |||
Person:alias | بلال يوسف حدرج | ara | us_ofac_sdn | ofac-46879 | |||
LegalEntity:alias | HODROJ, Bilal | tw_shtc | tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d | ||||
LegalEntity:alias | HODROJ, Bilal Yousef | tw_shtc | tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d | ||||
LegalEntity:alias | HUDRUJ, Bilal | tw_shtc | tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d | ||||
Person:alias | Bilal Hodroj | eng | us_ofac_sdn | ofac-46879 | |||
Person:alias | Bilal Hudruj | eng | us_ofac_sdn | ofac-46879 | |||
Person:birthDate | 1968-07-10 | us_ofac_sdn | ofac-46879 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty3wc | ||||
Person:country | lb | us_ofac_sdn | ofac-46879 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty8sl | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty3w9 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty3wb | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrrjrz9 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty8sm | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrty8sk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8sk | ||||
Person:createdAt | 2023-12-07 | us_sam_exclusions | usgsa-s4mrrjrz9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8sm | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3wc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3wb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8sl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3w9 | ||||
Person:firstName | BILAL YOUSEF | eng | us_sam_exclusions | usgsa-s4mrty3wc | |||
Person:firstName | بلال | ara | us_ofac_sdn | ofac-46879 | |||
Person:firstName | BILAL | eng | us_sam_exclusions | usgsa-s4mrty3wb | |||
Person:firstName | BILAL | eng | us_sam_exclusions | usgsa-s4mrty3w9 | |||
Person:firstName | BILAL | eng | us_sam_exclusions | usgsa-s4mrty8sl | |||
Person:firstName | BILAL | eng | us_sam_exclusions | usgsa-s4mrty8sk | |||
Person:firstName | BILAL | eng | us_sam_exclusions | usgsa-s4mrrjrz9 | |||
Person:firstName | BILAL YOUSEF | eng | us_sam_exclusions | usgsa-s4mrty8sm | |||
Person:firstName | Bilal | eng | us_ofac_sdn | ofac-46879 | |||
Person:gender | male | us_ofac_sdn | ofac-46879 | ||||
Person:id | 94264e6c8eb40069951df6e52237fcd52f3dccc3 | us_sam_exclusions | usgsa-s4mrty3w9 | ||||
Person:id | 9caec6df0b5bdf2a0db7f6fec98735e912eac483 | us_ofac_sdn | ofac-46879 | ||||
Person:id | 53a544667e7e7ab8f38139aa74467474181445bf | us_sam_exclusions | usgsa-s4mrty8sk | ||||
LegalEntity:id | 05ef91d87bde593ecb7371a1efd40b3f6cc0bacc | tw_shtc | tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d | ||||
Person:id | d9756d4d0c3fa1df8efeca7055d3555be13e152f | us_trade_csl | ofac-46879 | ||||
Person:id | 0beb823c24b01cecc5bb80a628d83761d87cf383 | us_sam_exclusions | usgsa-s4mrrjrz9 | ||||
Person:id | 90e6d0c186fcc9bb97bbd3d39d8bdf9eafa12c83 | us_sam_exclusions | usgsa-s4mrty8sl | ||||
Person:id | c0d4bd5b641f3a416e2148d6d43340b204f2760c | us_sam_exclusions | usgsa-s4mrty8sm | ||||
Person:id | f363547a7a5c51df23941964a902577a3ac1d5c2 | us_sam_exclusions | usgsa-s4mrty3wb | ||||
Person:id | a159e696c896037af54caffa0fbc08bb4d889988 | us_sam_exclusions | usgsa-s4mrty3wc | ||||
Person:lastName | HODROJ | eng | us_sam_exclusions | usgsa-s4mrty3wc | |||
Person:lastName | Hudroj | eng | us_ofac_sdn | ofac-46879 | |||
Person:lastName | Hudruj | eng | us_ofac_sdn | ofac-46879 | |||
Person:lastName | Hodroj | eng | us_ofac_sdn | ofac-46879 | |||
Person:lastName | حدرج | ara | us_ofac_sdn | ofac-46879 | |||
Person:lastName | HODROJ | eng | us_sam_exclusions | usgsa-s4mrty3wb | |||
Person:lastName | HODROJ | eng | us_sam_exclusions | usgsa-s4mrty8sl | |||
Person:lastName | HUDROJ | eng | us_sam_exclusions | usgsa-s4mrrjrz9 | |||
Person:lastName | HUDRUJ | eng | us_sam_exclusions | usgsa-s4mrty3w9 | |||
Person:lastName | HUDRUJ | eng | us_sam_exclusions | usgsa-s4mrty8sk | |||
Person:lastName | HODROJ | eng | us_sam_exclusions | usgsa-s4mrty8sm | |||
Person:middleName | Yousef | eng | us_ofac_sdn | ofac-46879 | |||
Person:middleName | يوسف | ara | us_ofac_sdn | ofac-46879 | |||
Person:name | Bilal Hudroj | eng | us_ofac_sdn | ofac-46879 | |||
Person:name | BILAL HODROJ | eng | us_sam_exclusions | usgsa-s4mrty8sl | |||
Person:name | BILAL HUDRUJ | eng | us_sam_exclusions | usgsa-s4mrty3w9 | |||
Person:name | BILAL HODROJ | eng | us_sam_exclusions | usgsa-s4mrty3wb | |||
Person:name | BILAL HUDRUJ | eng | us_sam_exclusions | usgsa-s4mrty8sk | |||
Person:name | HUDROJ, Bilal | us_trade_csl | ofac-46879 | ||||
Person:name | BILAL YOUSEF HODROJ | eng | us_sam_exclusions | usgsa-s4mrty3wc | |||
LegalEntity:name | HUDROJ, Bilal | tw_shtc | tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d | ||||
Person:name | BILAL YOUSEF HODROJ | eng | us_sam_exclusions | usgsa-s4mrty8sm | |||
Person:name | BILAL HUDROJ | eng | us_sam_exclusions | usgsa-s4mrrjrz9 | |||
Person:notes | (also BILAL HUDROJ) | eng | us_sam_exclusions | usgsa-s4mrty3wb | |||
Person:notes | (also BILAL HUDROJ) | eng | us_sam_exclusions | usgsa-s4mrty8sk | |||
Person:notes | (also BILAL HUDROJ) | eng | us_sam_exclusions | usgsa-s4mrty3wc | |||
Person:notes | (also BILAL HUDRUJ, BILAL HODROJ, BILAL YOUSEF HODROJ, BILAL HUDRUJ, BILAL HODROJ, BILAL YOUSEF HODROJ) | eng | us_sam_exclusions | usgsa-s4mrrjrz9 | |||
Person:notes | (also BILAL HUDROJ) | eng | us_sam_exclusions | usgsa-s4mrty8sl | |||
Person:notes | (also BILAL HUDROJ) | eng | us_sam_exclusions | usgsa-s4mrty3w9 | |||
Person:notes | (also BILAL HUDROJ) | eng | us_sam_exclusions | usgsa-s4mrty8sm | |||
Person:passportNumber | LR2435514 | eng | us_ofac_sdn | ofac-46879 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46879 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46879 | us_ofac_sdn | ofac-46879 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8sm | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8sl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46879 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d | ||||
Person:topics | sanction | us_trade_csl | ofac-46879 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3wc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrjrz9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3w9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8sk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3wb | ||||
Person:uniqueEntityId | MCFWY42MCDM8 | eng | us_sam_exclusions | usgsa-s4mrty3wb | |||
Person:uniqueEntityId | MCJDRMM2GHL6 | eng | us_sam_exclusions | usgsa-s4mrty3wc | |||
Person:uniqueEntityId | MCCQSRH436E7 | eng | us_sam_exclusions | usgsa-s4mrty3w9 | |||
Person:uniqueEntityId | HU1ATJH9VQN3 | eng | us_sam_exclusions | usgsa-s4mrrjrz9 | |||
Person:uniqueEntityId | MCCQSRH436E7 | eng | us_sam_exclusions | usgsa-s4mrty8sk | |||
Person:uniqueEntityId | MCFWY42MCDM8 | eng | us_sam_exclusions | usgsa-s4mrty8sl | |||
Person:uniqueEntityId | MCJDRMM2GHL6 | eng | us_sam_exclusions | usgsa-s4mrty8sm | |||