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Canonical ID: NK-iHhpzncGwYfCeW4p8UWU7c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Wiyam WIHAB | eng | us_ofac_sdn | ofac-10568 | |||
Person:alias | Wiam WAHHAB | eng | us_ofac_sdn | ofac-10568 | |||
Person:alias | Wi'am WIHAB | eng | us_ofac_sdn | ofac-10568 | |||
Person:alias | Wiyam WAHAB | eng | us_ofac_sdn | ofac-10568 | |||
Person:birthDate | 1964 | us_ofac_sdn | ofac-10568 | ||||
Person:birthPlace | Al-Jahiliya, Shuf Mountains, Lebanon | eng | us_ofac_sdn | ofac-10568 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qq6p | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrl8 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyvs | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyvv | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyvt | ||||
Person:createdAt | 2007-11-08 | us_sam_exclusions | usgsa-s4mr3pyvs | ||||
Person:createdAt | 2007-11-08 | us_sam_exclusions | usgsa-s4mr3qrl8 | ||||
Person:createdAt | 2007-11-08 | us_sam_exclusions | usgsa-s4mr3pyvt | ||||
Person:createdAt | 2007-11-08 | us_sam_exclusions | usgsa-s4mr3qq6p | ||||
Person:createdAt | 2007-11-08 | us_sam_exclusions | usgsa-s4mr3pyvv | ||||
Person:firstName | Wiam | eng | us_ofac_sdn | ofac-10568 | |||
Person:firstName | WI'AM | eng | us_sam_exclusions | usgsa-s4mr3qq6p | |||
Person:firstName | WI'AM | eng | us_sam_exclusions | usgsa-s4mr3pyvs | |||
Person:firstName | WIAM | eng | us_sam_exclusions | usgsa-s4mr3pyvt | |||
Person:firstName | WIYAM | eng | us_sam_exclusions | usgsa-s4mr3qrl8 | |||
Person:firstName | WIYAM | eng | us_sam_exclusions | usgsa-s4mr3pyvv | |||
Person:firstName | Wiyam | eng | us_ofac_sdn | ofac-10568 | |||
Person:firstName | Wi'am | eng | us_ofac_sdn | ofac-10568 | |||
Person:id | 9e57accc9ac203763f99caa87e629203315476b5 | us_sam_exclusions | usgsa-s4mr3pyvt | ||||
Person:id | 4b4d5f9b06772e46717f12b37359dff1cc9b1a74 | us_sam_exclusions | usgsa-s4mr3pyvs | ||||
Person:id | 3098594085e8a6293109ec21b971a25026edc60a | us_sam_exclusions | usgsa-s4mr3qrl8 | ||||
Person:id | b3b835aa7336c69605f0cc67a096282aac64c568 | us_sam_exclusions | usgsa-s4mr3pyvv | ||||
Person:id | f219ef9cb088a0cc2fb4a10eca8663def35b332a | us_trade_csl | ofac-10568 | ||||
Person:id | 8dd9891189aa7e883149331da3d10bdb6606bb2d | us_ofac_sdn | ofac-10568 | ||||
Person:id | 8a74cc61556671a1451f3c55857fb8c38fea94aa | us_sam_exclusions | usgsa-s4mr3qq6p | ||||
Person:lastName | WAHAB | eng | us_ofac_sdn | ofac-10568 | |||
Person:lastName | WIHAB | eng | us_ofac_sdn | ofac-10568 | |||
Person:lastName | WAHHAB | eng | us_sam_exclusions | usgsa-s4mr3qq6p | |||
Person:lastName | WAHHAB | eng | us_sam_exclusions | usgsa-s4mr3pyvt | |||
Person:lastName | WIHAB | eng | us_sam_exclusions | usgsa-s4mr3pyvs | |||
Person:lastName | WAHHAB | eng | us_ofac_sdn | ofac-10568 | |||
Person:lastName | WIHAB | eng | us_sam_exclusions | usgsa-s4mr3pyvv | |||
Person:lastName | WAHAB | eng | us_sam_exclusions | usgsa-s4mr3qrl8 | |||
Person:name | WIAM WAHHAB | eng | us_sam_exclusions | usgsa-s4mr3pyvt | |||
Person:name | WIYAM WIHAB | eng | us_sam_exclusions | usgsa-s4mr3pyvv | |||
Person:name | WI'AM WIHAB | eng | us_sam_exclusions | usgsa-s4mr3pyvs | |||
Person:name | WAHHAB, Wi'am | us_trade_csl | ofac-10568 | ||||
Person:name | WI'AM WAHHAB | eng | us_sam_exclusions | usgsa-s4mr3qq6p | |||
Person:name | WIYAM WAHAB | eng | us_sam_exclusions | usgsa-s4mr3qrl8 | |||
Person:name | Wi'am WAHHAB | eng | us_ofac_sdn | ofac-10568 | |||
Person:notes | (also WI'AM WIHAB, WIYAM WIHAB, WI'AM WAHHAB, WIYAM WAHAB) | eng | us_sam_exclusions | usgsa-s4mr3pyvt | |||
Person:notes | (also WI'AM WIHAB, WIAM WAHHAB, WIYAM WIHAB, WIYAM WAHAB) | eng | us_sam_exclusions | usgsa-s4mr3qq6p | |||
Person:notes | (also WI'AM WIHAB, WIAM WAHHAB, WI'AM WAHHAB, WIYAM WAHAB) | eng | us_sam_exclusions | usgsa-s4mr3pyvv | |||
Person:notes | (also WI'AM WIHAB, WIAM WAHHAB, WIYAM WIHAB, WI'AM WAHHAB) | eng | us_sam_exclusions | usgsa-s4mr3qrl8 | |||
Person:notes | (also WIAM WAHHAB, WIYAM WIHAB, WI'AM WAHHAB, WIYAM WAHAB) | eng | us_sam_exclusions | usgsa-s4mr3pyvs | |||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-10568 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10568 | us_ofac_sdn | ofac-10568 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qq6p | ||||
Person:topics | sanction | us_trade_csl | ofac-10568 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10568 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pyvv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pyvt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pyvs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrl8 | ||||