Statements: WIYAM WAHAB

Canonical ID: NK-iHhpzncGwYfCeW4p8UWU7c · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qrl8
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qq6p
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pyvt
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pyvs
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pyvv
Person:aliasWiyam WIHABengus_ofac_sdnofac-10568
Person:aliasWiyam WAHABengus_ofac_sdnofac-10568
Person:aliasWiam WAHHABengus_ofac_sdnofac-10568
Person:aliasWi'am WIHABengus_ofac_sdnofac-10568
Person:birthDate1964engus_ofac_sdnofac-10568
Person:birthPlaceAl-Jahiliya, Shuf Mountains, Lebanonengus_ofac_sdnofac-10568
Person:countryusengus_sam_exclusionsusgsa-s4mr3pyvt
Person:countryusengus_sam_exclusionsusgsa-s4mr3pyvv
Person:countryusengus_sam_exclusionsusgsa-s4mr3pyvs
Person:countryusengus_sam_exclusionsusgsa-s4mr3qrl8
Person:countryusengus_sam_exclusionsusgsa-s4mr3qq6p
Person:createdAt2007-11-08engus_sam_exclusionsusgsa-s4mr3pyvt
Person:createdAt2007-11-08engus_sam_exclusionsusgsa-s4mr3pyvv
Person:createdAt2007-11-08engus_sam_exclusionsusgsa-s4mr3qq6p
Person:createdAt2007-11-08engus_sam_exclusionsusgsa-s4mr3qrl8
Person:createdAt2007-11-08engus_sam_exclusionsusgsa-s4mr3pyvs
Person:firstNameWI'AMengus_sam_exclusionsusgsa-s4mr3qq6p
Person:firstNameWiyamengus_ofac_sdnofac-10568
Person:firstNameWiamengus_ofac_sdnofac-10568
Person:firstNameWI'AMengus_sam_exclusionsusgsa-s4mr3pyvs
Person:firstNameWi'amengus_ofac_sdnofac-10568
Person:firstNameWIYAMengus_sam_exclusionsusgsa-s4mr3pyvv
Person:firstNameWIAMengus_sam_exclusionsusgsa-s4mr3pyvt
Person:firstNameWIYAMengus_sam_exclusionsusgsa-s4mr3qrl8
Person:idfe06e51326057d4a78e8b976853240b37b68b6fcus_trade_cslofac-10568
Person:id13d6c12fc4c53227471b28c8d3982622476f72f3engus_ofac_sdnofac-10568
Person:id547d06b624cecaeab462e69c837cdc0bbc06a2a4engus_sam_exclusionsusgsa-s4mr3qq6p
Person:idd66e4b5ed00ceb3f66522f7fc68fcbea792dae54engus_sam_exclusionsusgsa-s4mr3pyvs
Person:id30a2e729d9176a4dad7198c50c3ca2f5a10575a6engus_sam_exclusionsusgsa-s4mr3pyvt
Person:id24f9f64aa06dd4e039e5322a187adce1cd16165dengus_sam_exclusionsusgsa-s4mr3qrl8
Person:id2a1a5a47aad73b92a32cbde8b40ba907b60cf9d5engus_sam_exclusionsusgsa-s4mr3pyvv
Person:lastNameWIHABengus_sam_exclusionsusgsa-s4mr3pyvv
Person:lastNameWIHABengus_ofac_sdnofac-10568
Person:lastNameWAHHABengus_sam_exclusionsusgsa-s4mr3qq6p
Person:lastNameWIHABengus_sam_exclusionsusgsa-s4mr3pyvs
Person:lastNameWAHHABengus_sam_exclusionsusgsa-s4mr3pyvt
Person:lastNameWAHHABengus_ofac_sdnofac-10568
Person:lastNameWAHABengus_sam_exclusionsusgsa-s4mr3qrl8
Person:lastNameWAHABengus_ofac_sdnofac-10568
Person:nameWAHHAB, Wi'amus_trade_cslofac-10568
Person:nameWi'am WAHHABengus_ofac_sdnofac-10568
Person:nameWIAM WAHHABengus_sam_exclusionsusgsa-s4mr3pyvt
Person:nameWIYAM WIHABengus_sam_exclusionsusgsa-s4mr3pyvv
Person:nameWIYAM WAHABengus_sam_exclusionsusgsa-s4mr3qrl8
Person:nameWI'AM WAHHABengus_sam_exclusionsusgsa-s4mr3qq6p
Person:nameWI'AM WIHABengus_sam_exclusionsusgsa-s4mr3pyvs
Person:notes(also WI'AM WIHAB, WIAM WAHHAB, WI'AM WAHHAB, WIYAM WAHAB)engus_sam_exclusionsusgsa-s4mr3pyvv
Person:notes(also WI'AM WIHAB, WIYAM WIHAB, WI'AM WAHHAB, WIYAM WAHAB)engus_sam_exclusionsusgsa-s4mr3pyvt
Person:notes(also WIAM WAHHAB, WIYAM WIHAB, WI'AM WAHHAB, WIYAM WAHAB)engus_sam_exclusionsusgsa-s4mr3pyvs
Person:notes(also WI'AM WIHAB, WIAM WAHHAB, WIYAM WIHAB, WIYAM WAHAB)engus_sam_exclusionsusgsa-s4mr3qq6p
Person:notes(also WI'AM WIHAB, WIAM WAHHAB, WIYAM WIHAB, WI'AM WAHHAB)engus_sam_exclusionsusgsa-s4mr3qrl8
Person:programIdUS-LEBANONengus_ofac_sdnofac-10568
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10568engus_ofac_sdnofac-10568
Person:topicssanctionengus_ofac_sdnofac-10568
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pyvt
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qq6p
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qrl8
Person:topicssanctionus_trade_cslofac-10568
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pyvv
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pyvs
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