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Canonical ID: NK-hzsNvG6xj84xrRkP2Q2UAX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jarjo | eng | us_ofac_sdn | ofac-40536 | |||
Person:addressEntity | addr-df17c81be1874e5212251df7396e1ee410b0adb7 | us_ofac_sdn | ofac-40536 | ||||
Person:alias | Hassan Mokaled | eng | us_ofac_sdn | ofac-40536 | |||
Person:alias | Hasan Ahmed Makled | eng | us_ofac_sdn | ofac-40536 | |||
Person:alias | Hasan Muqallad | eng | us_ofac_sdn | ofac-40536 | |||
Person:alias | Hassan Muqalad | eng | us_ofac_sdn | ofac-40536 | |||
Person:birthDate | 1967-02-17 | us_ofac_sdn | ofac-40536 | ||||
Person:country | lb | us_ofac_sdn | ofac-40536 | ||||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-40536 | |||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-40536 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-40536 | |||
Person:gender | male | us_ofac_sdn | ofac-40536 | ||||
Person:id | b69445b8c8d1f0b8f72d99bba1fed7abb6b8ca9a | us_ofac_sdn | ofac-40536 | ||||
Person:lastName | Muqallad | eng | us_ofac_sdn | ofac-40536 | |||
Person:lastName | Muqalad | eng | us_ofac_sdn | ofac-40536 | |||
Person:lastName | Makled | eng | us_ofac_sdn | ofac-40536 | |||
Person:lastName | مقلد | ara | us_ofac_sdn | ofac-40536 | |||
Person:lastName | Moukalled | eng | us_ofac_sdn | ofac-40536 | |||
Person:lastName | Mokaled | eng | us_ofac_sdn | ofac-40536 | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-40536 | |||
Person:middleName | احمد | ara | us_ofac_sdn | ofac-40536 | |||
Person:name | Hassan Ahmed Moukalled | eng | us_ofac_sdn | ofac-40536 | |||
Person:name | حسن احمد مقلد | ara | us_ofac_sdn | ofac-40536 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40536 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536 | us_ofac_sdn | ofac-40536 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40536 | ||||