Keep updated
Get in touch
Canonical ID: NK-ijb85eU9DEC73jcYLC84zW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LÜBNAN | tr_fcib | tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
LegalEntity:alias | AL-SHOUHABI, Ossama Amin | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
LegalEntity:alias | AL-SHIHABI, Usama Amin | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:alias | Ossama Amin AL-SHOUHABI | eng | us_ofac_sdn | ofac-16433 | |||
LegalEntity:alias | DAJANAH, Abu | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:alias | Usama Amin AL-SHIHABI | eng | us_ofac_sdn | ofac-16433 | |||
Person:birthDate | 1971 | tr_fcib | tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-16433 | ||||
Person:birthDate | 1972 | tr_fcib | tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-16433 | ||||
Person:birthDate | 1970 | us_ofac_sdn | ofac-16433 | ||||
Person:birthDate | 1970 | tr_fcib | tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d | ||||
Person:country | lb | us_ofac_sdn | ofac-16433 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvs51v | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr4cfpj | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:createdAt | 2013-12-20 | us_sam_exclusions | usgsa-s4mr4cfpl | ||||
Person:createdAt | 2013-12-20 | us_sam_exclusions | usgsa-s4mr4cfpn | ||||
Person:createdAt | 2013-12-20 | us_sam_exclusions | usgsa-s4mr4cfpj | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs51v | ||||
Person:firstName | Ossama | eng | us_ofac_sdn | ofac-16433 | |||
Person:firstName | USAMAH AMIN | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:firstName | USAMAH AMIN | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:firstName | OSSAMA AMIN | eng | us_sam_exclusions | usgsa-s4mr4cfpl | |||
Person:firstName | Usamah | eng | us_ofac_sdn | ofac-16433 | |||
Person:firstName | USAMA AMIN | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
Person:firstName | Usama | eng | us_ofac_sdn | ofac-16433 | |||
Person:id | 3cc813270043f151a0e3a1083e5e162890ab19d1 | us_ofac_sdn | ofac-16433 | ||||
Person:id | 8598ff4ac37c00ebca32b37c1ac3c1e72bae04df | tr_fcib | tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d | ||||
Person:id | cd6cc31e2c19034047962414676afbdec471ce42 | us_sam_exclusions | usgsa-s4mr4cfpl | ||||
Person:id | 9c2ca34a1e5a0a73cbb7c9880d9afe71b33fd097 | us_sam_exclusions | usgsa-s4mr4cfpn | ||||
Person:id | 76318c576008361f8cdd969658cbb767be3f2cce | us_sam_exclusions | usgsa-s4mr4cfpj | ||||
LegalEntity:id | f9fb26d4c7bd35889871176321ff989b006e67c4 | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:id | e14954c0169b03f4b7b265cd163efa00db591aee | us_sam_exclusions | usgsa-s4mrvs51v | ||||
Person:id | d4891440ac4c8eb7482851da777db55ae391023b | us_trade_csl | ofac-16433 | ||||
Person:lastName | AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:lastName | AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
Person:lastName | AL-SHOUHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpl | |||
Person:lastName | AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:lastName | AL-SHIHABI | eng | us_ofac_sdn | ofac-16433 | |||
Person:lastName | AL-SHOUHABI | eng | us_ofac_sdn | ofac-16433 | |||
Person:middleName | Amin | eng | us_ofac_sdn | ofac-16433 | |||
Person:name | AL-SHIHABI, Usamah Amin | us_trade_csl | ofac-16433 | ||||
Person:name | USAMAH AMIN AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
LegalEntity:name | AL-SHIHABI, Usamah Amin | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:name | USAMAH AMİN AL-SHİHABİ | tr_fcib | tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d | ||||
Person:name | OSSAMA AMIN AL-SHOUHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpl | |||
Person:name | USAMA AMIN AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
Person:name | USAMAH AMIN AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:name | Usamah Amin AL-SHIHABI | eng | us_ofac_sdn | ofac-16433 | |||
Person:nationality | ps | us_ofac_sdn | ofac-16433 | ||||
Person:nationality | ps | tr_fcib | tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d | ||||
Person:notes | (also OSSAMA AMIN AL-SHOUHABI, USAMA AMIN AL-SHIHABI) | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:notes | (also USAMAH AMIN AL-SHIHABI) | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
Person:notes | (also USAMAH AMIN AL-SHIHABI) | eng | us_sam_exclusions | usgsa-s4mr4cfpl | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16433 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16433 | us_ofac_sdn | ofac-16433 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cfpn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs51v | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cfpj | ||||
Person:topics | sanction | us_trade_csl | ofac-16433 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16433 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4cfpl | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-d51b9f07b3a84f8a97f63f3b4af69ae712b4967d | ||||
Person:uniqueEntityId | XQCZYS284LY5 | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:weakAlias | Abu DAJANAH | eng | us_ofac_sdn | ofac-16433 | |||