Statements: BILAL HODROJ

Canonical ID: NK-hgHY5xSHHKeca9UNmDTHZA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d
Person:aliasBilal Hodrojengus_ofac_sdnofac-46879
Person:aliasBilal Hudrujengus_ofac_sdnofac-46879
Person:aliasBilal Yousef Hodrojengus_ofac_sdnofac-46879
LegalEntity:aliasHODROJ, Bilaltw_shtctw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d
LegalEntity:aliasHUDRUJ, Bilaltw_shtctw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d
LegalEntity:aliasHODROJ, Bilal Youseftw_shtctw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d
Person:alias‫بلال‬ يوسف ‫حدرج‬araus_ofac_sdnofac-46879
Person:birthDate1968-07-10engus_ofac_sdnofac-46879
Person:countrylbengus_sam_exclusionsusgsa-s4mrrjrz9
Person:countrylbengus_sam_exclusionsusgsa-s4mrty3w9
LegalEntity:countrylbtw_shtctw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d
Person:countrylbengus_sam_exclusionsusgsa-s4mrty3wb
Person:countrylbengus_ofac_sdnofac-46879
Person:countrylbengus_sam_exclusionsusgsa-s4mrty8sl
Person:countrylbengus_sam_exclusionsusgsa-s4mrty8sm
Person:countrylbengus_sam_exclusionsusgsa-s4mrty3wc
Person:countrylbengus_sam_exclusionsusgsa-s4mrty8sk
Person:createdAt2023-12-07engus_sam_exclusionsusgsa-s4mrrjrz9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8sm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8sk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8sl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3w9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3wc
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3wb
Person:firstNameBILALengus_sam_exclusionsusgsa-s4mrrjrz9
Person:firstNameBILALengus_sam_exclusionsusgsa-s4mrty3wb
Person:firstNameBILALengus_sam_exclusionsusgsa-s4mrty8sl
Person:firstNameBILALengus_sam_exclusionsusgsa-s4mrty3w9
Person:firstNameBILALengus_sam_exclusionsusgsa-s4mrty8sk
Person:firstNameBILAL YOUSEFengus_sam_exclusionsusgsa-s4mrty3wc
Person:firstNameBILAL YOUSEFengus_sam_exclusionsusgsa-s4mrty8sm
Person:firstNameBilalengus_ofac_sdnofac-46879
Person:firstName‫بلال‬araus_ofac_sdnofac-46879
Person:gendermaleengus_ofac_sdnofac-46879
LegalEntity:id05ef91d87bde593ecb7371a1efd40b3f6cc0bacctw_shtctw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d
Person:id53677f4f4f06356667d6701b72630bf1c97024a5engus_sam_exclusionsusgsa-s4mrty8sl
Person:id1e4371c46f1556d1e23e68740b8cd57ef70b670bengus_sam_exclusionsusgsa-s4mrty8sm
Person:idd9756d4d0c3fa1df8efeca7055d3555be13e152fus_trade_cslofac-46879
Person:id12d5eb70e1147ba488175d89f393935cb582be0aengus_sam_exclusionsusgsa-s4mrty3w9
Person:id1b9904bba10d4dbe4d9c5ab8af605178fe599482engus_sam_exclusionsusgsa-s4mrty8sk
Person:idb9b5043f57b621c8e15ac1c55547a09212768acfengus_ofac_sdnofac-46879
Person:id4b4484a0dfc5117df88014057f668a1f3d913493engus_sam_exclusionsusgsa-s4mrty3wb
Person:iddacb70eeed1679d9a6f9ca5cc996e61280ca6c6cengus_sam_exclusionsusgsa-s4mrrjrz9
Person:id096ebd1921b315186e9ff79d65356588df8fb1d8engus_sam_exclusionsusgsa-s4mrty3wc
Person:lastNameHudrujengus_ofac_sdnofac-46879
Person:lastNameHODROJengus_sam_exclusionsusgsa-s4mrty8sm
Person:lastNameHodrojengus_ofac_sdnofac-46879
Person:lastNameHUDROJengus_sam_exclusionsusgsa-s4mrrjrz9
Person:lastNameHudrojengus_ofac_sdnofac-46879
Person:lastNameHUDRUJengus_sam_exclusionsusgsa-s4mrty3w9
Person:lastNameHODROJengus_sam_exclusionsusgsa-s4mrty3wc
Person:lastNameHODROJengus_sam_exclusionsusgsa-s4mrty3wb
Person:lastName‫حدرج‬araus_ofac_sdnofac-46879
Person:lastNameHUDRUJengus_sam_exclusionsusgsa-s4mrty8sk
Person:lastNameHODROJengus_sam_exclusionsusgsa-s4mrty8sl
Person:middleNameYousefengus_ofac_sdnofac-46879
Person:middleNameيوسفaraus_ofac_sdnofac-46879
Person:nameBILAL HUDRUJengus_sam_exclusionsusgsa-s4mrty3w9
Person:nameBILAL HUDROJengus_sam_exclusionsusgsa-s4mrrjrz9
Person:nameBILAL HUDRUJengus_sam_exclusionsusgsa-s4mrty8sk
Person:nameBILAL YOUSEF HODROJengus_sam_exclusionsusgsa-s4mrty3wc
Person:nameBILAL YOUSEF HODROJengus_sam_exclusionsusgsa-s4mrty8sm
Person:nameBilal Hudrojengus_ofac_sdnofac-46879
Person:nameBILAL HODROJengus_sam_exclusionsusgsa-s4mrty8sl
Person:nameHUDROJ, Bilalus_trade_cslofac-46879
LegalEntity:nameHUDROJ, Bilaltw_shtctw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d
Person:nameBILAL HODROJengus_sam_exclusionsusgsa-s4mrty3wb
Person:notes(also BILAL HUDROJ)engus_sam_exclusionsusgsa-s4mrty8sm
Person:notes(also BILAL HUDROJ)engus_sam_exclusionsusgsa-s4mrty3w9
Person:notes(also BILAL HUDRUJ, BILAL HODROJ, BILAL YOUSEF HODROJ, BILAL HUDRUJ, BILAL HODROJ, BILAL YOUSEF HODROJ)engus_sam_exclusionsusgsa-s4mrrjrz9
Person:notes(also BILAL HUDROJ)engus_sam_exclusionsusgsa-s4mrty8sl
Person:notes(also BILAL HUDROJ)engus_sam_exclusionsusgsa-s4mrty3wb
Person:notes(also BILAL HUDROJ)engus_sam_exclusionsusgsa-s4mrty3wc
Person:notes(also BILAL HUDROJ)engus_sam_exclusionsusgsa-s4mrty8sk
Person:passportNumberLR2435514engus_ofac_sdnofac-46879
Person:programIdUS-TERRengus_ofac_sdnofac-46879
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46879engus_ofac_sdnofac-46879
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3wb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sl
Person:topicssanctionengus_ofac_sdnofac-46879
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3wc
Person:topicssanctionus_trade_cslofac-46879
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8sk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3w9
LegalEntity:topicsexport.controltw_shtctw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d
Person:uniqueEntityIdMCJDRMM2GHL6engus_sam_exclusionsusgsa-s4mrty8sm
Person:uniqueEntityIdMCCQSRH436E7engus_sam_exclusionsusgsa-s4mrty3w9
Person:uniqueEntityIdHU1ATJH9VQN3engus_sam_exclusionsusgsa-s4mrrjrz9
Person:uniqueEntityIdMCJDRMM2GHL6engus_sam_exclusionsusgsa-s4mrty3wc
Person:uniqueEntityIdMCCQSRH436E7engus_sam_exclusionsusgsa-s4mrty8sk
Person:uniqueEntityIdMCFWY42MCDM8engus_sam_exclusionsusgsa-s4mrty3wb
Person:uniqueEntityIdMCFWY42MCDM8engus_sam_exclusionsusgsa-s4mrty8sl
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