Statements: Jawad Nasrallah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohammad Jawad Nasrallahengus_ofac_sdnofac-26037
Person:aliasJuad NASRALLAHar_repetarpet-personas-120
LegalEntity:aliasNASRALLAH, Mohammad Jawadtw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:aliasJuad Nasrallahengus_ofac_sdnofac-26037
Person:aliasMohammad Jawad NASRALLAHar_repetarpet-personas-120
LegalEntity:aliasNASRALLAH, Juadtw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:birthDate1981-05-24ar_repetarpet-personas-120
Person:birthDate1981-05-24us_ofac_sdnofac-26037
Person:countrylbar_repetarpet-personas-120
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfr
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ctf
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dfq
Person:createdAt2025-09-15ar_repetarpet-personas-120
Person:firstNameMOHAMMAD JAWADengus_sam_exclusionsusgsa-s4mr79dfq
Person:firstNameJuadengus_ofac_sdnofac-26037
Person:firstNameJAWADar_repetarpet-personas-120
Person:firstNameJAWADengus_sam_exclusionsusgsa-s4mr79ctf
Person:firstNameJUADengus_sam_exclusionsusgsa-s4mr79dfr
Person:firstNameMohammadengus_ofac_sdnofac-26037
Person:firstNameJawadengus_ofac_sdnofac-26037
Person:gendermalear_repetarpet-personas-120
Person:gendermaleus_ofac_sdnofac-26037
Person:id8aef3b7004d0bedffe76a10ffc79a0c9ae32ce09us_sam_exclusionsusgsa-s4mr79dfq
Person:idee2bf8786f5aa1d2c5ad74879dadf78f6c5add5bus_trade_cslofac-26037
Person:idf5011bbf4fb18ed3cff261574a2383e63597c656us_ofac_sdnofac-26037
Person:ida69b1a7d3bf33e0a085d11a23d7641c5c254c9e7ar_repetarpet-personas-120
LegalEntity:ide220447fbe79f823d2847c3f5c8c6d9224a467f5tw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:id9339bf0b3d32356a191df52947191d39e26ae11fus_sam_exclusionsusgsa-s4mr79ctf
Person:idb43e81ddcb119005a1fee629703bfed51592f8f7us_sam_exclusionsusgsa-s4mr79dfr
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mr79ctf
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mr79dfr
Person:lastNameNasrallahengus_ofac_sdnofac-26037
Person:lastNameNASRALLAHar_repetarpet-personas-120
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mr79dfq
Person:middleNameJawadengus_ofac_sdnofac-26037
LegalEntity:nameNASRALLAH, Jawadtw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:nameNASRALLAH, Jawadus_trade_cslofac-26037
Person:nameJAWAD NASRALLAHengus_sam_exclusionsusgsa-s4mr79ctf
Person:nameJawad Nasrallahengus_ofac_sdnofac-26037
Person:nameJUAD NASRALLAHengus_sam_exclusionsusgsa-s4mr79dfr
Person:nameJAWAD NASRALLAHar_repetarpet-personas-120
Person:nameMOHAMMAD JAWAD NASRALLAHengus_sam_exclusionsusgsa-s4mr79dfq
Person:notes(also JAWAD NASRALLAH)engus_sam_exclusionsusgsa-s4mr79dfq
Person:notes(also JAWAD NASRALLAH)engus_sam_exclusionsusgsa-s4mr79dfr
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:programIdUS-TERRengus_ofac_sdnofac-26037
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26037us_ofac_sdnofac-26037
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dfq
Person:topicssanctionus_trade_cslofac-26037
LegalEntity:topicsexport.controltw_shtctw-shtc-a28cc47a2c7fb29d7d1e1ff7f158a796b0060883
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ctf
Person:topicssanctionus_ofac_sdnofac-26037
Person:topicssanctionar_repetarpet-personas-120
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