Statements: Jawad Nasrallah

Canonical ID: NK-ia3K7VUgWXysfrdn5JiFps · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasNASRALLAH, Mohammad Jawadtw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:aliasMohammad Jawad Nasrallahengus_ofac_sdnofac-26037
Person:aliasMohammad Jawad NASRALLAHar_repetarpet-personas-120
Person:aliasJuad Nasrallahengus_ofac_sdnofac-26037
Person:aliasJuad NASRALLAHar_repetarpet-personas-120
LegalEntity:aliasNASRALLAH, Juadtw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:birthDate1981-05-24engus_ofac_sdnofac-26037
Person:birthDate1981-05-24ar_repetarpet-personas-120
Person:countrylbar_repetarpet-personas-120
Person:createdAt2025-09-15ar_repetarpet-personas-120
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctf
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfq
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dfr
Person:firstNameMOHAMMAD JAWADengus_sam_exclusionsusgsa-s4mr79dfq
Person:firstNameJUADengus_sam_exclusionsusgsa-s4mr79dfr
Person:firstNameJAWADengus_sam_exclusionsusgsa-s4mr79ctf
Person:firstNameJAWADar_repetarpet-personas-120
Person:firstNameMohammadengus_ofac_sdnofac-26037
Person:firstNameJuadengus_ofac_sdnofac-26037
Person:firstNameJawadengus_ofac_sdnofac-26037
Person:gendermalear_repetarpet-personas-120
Person:gendermaleengus_ofac_sdnofac-26037
Person:idf1f2079fdc113c6b3f185cd7a826c713d10b9082engus_sam_exclusionsusgsa-s4mr79dfq
Person:ida69b1a7d3bf33e0a085d11a23d7641c5c254c9e7ar_repetarpet-personas-120
Person:idee2bf8786f5aa1d2c5ad74879dadf78f6c5add5bus_trade_cslofac-26037
Person:id96d41cfae0cfb54433908f5fb33a130cf9f89188engus_ofac_sdnofac-26037
LegalEntity:ide220447fbe79f823d2847c3f5c8c6d9224a467f5tw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:id1a2475169d12f86edcffe1eec41ec2e80c4cd95cengus_sam_exclusionsusgsa-s4mr79ctf
Person:id7151676165177de27ac01724b1f859ee6fa77b32engus_sam_exclusionsusgsa-s4mr79dfr
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mr79dfr
Person:lastNameNasrallahengus_ofac_sdnofac-26037
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mr79dfq
Person:lastNameNASRALLAHar_repetarpet-personas-120
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mr79ctf
Person:middleNameJawadengus_ofac_sdnofac-26037
Person:nameMOHAMMAD JAWAD NASRALLAHengus_sam_exclusionsusgsa-s4mr79dfq
Person:nameJawad Nasrallahengus_ofac_sdnofac-26037
Person:nameNASRALLAH, Jawadus_trade_cslofac-26037
Person:nameJUAD NASRALLAHengus_sam_exclusionsusgsa-s4mr79dfr
Person:nameJAWAD NASRALLAHar_repetarpet-personas-120
LegalEntity:nameNASRALLAH, Jawadtw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:nameJAWAD NASRALLAHengus_sam_exclusionsusgsa-s4mr79ctf
Person:notesHijo del fallecido jefe de HEZBOLLAH, Hassan Nasrallah. Se le acusa de reclutar individuos para llevar a cabo atentados contra Israel en Cisjordania, incluyendo un intento de activar una célula de atentados suicidas y tiroteos en 2016,ar_repetarpet-personas-120
Person:notes(also MOHAMMAD JAWAD NASRALLAH, JUAD NASRALLAH)engus_sam_exclusionsusgsa-s4mr79ctf
Person:notes(also JAWAD NASRALLAH)engus_sam_exclusionsusgsa-s4mr79dfr
Person:notes(also JAWAD NASRALLAH)engus_sam_exclusionsusgsa-s4mr79dfq
Person:programIdUS-TERRengus_ofac_sdnofac-26037
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26037engus_ofac_sdnofac-26037
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfq
LegalEntity:topicsexport.controltw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:topicssanctionengus_ofac_sdnofac-26037
Person:topicssanctionus_trade_cslofac-26037
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dfr
Person:topicssanctionar_repetarpet-personas-120
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