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Canonical ID: NK-ijb85eU9DEC73jcYLC84zW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:alias | Ossama Amin AL-SHOUHABI | eng | us_ofac_sdn | ofac-16433 | |||
Person:alias | Usama Amin AL-SHIHABI | eng | us_ofac_sdn | ofac-16433 | |||
LegalEntity:alias | DAJANAH, Abu | 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:birthDate | 1971 | eng | us_ofac_sdn | ofac-16433 | |||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-16433 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-16433 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:country | lb | eng | us_ofac_sdn | ofac-16433 | |||
Person:country | lb | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:createdAt | 2013-12-20 | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
Person:createdAt | 2013-12-20 | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:createdAt | 2013-12-20 | eng | us_sam_exclusions | usgsa-s4mr4cfpl | |||
Person:firstName | USAMA AMIN | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
Person:firstName | Usamah | eng | us_ofac_sdn | ofac-16433 | |||
Person:firstName | Ossama | eng | us_ofac_sdn | ofac-16433 | |||
Person:firstName | Usama | 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:id | 0821dc3a76a515bd4773853f272aa41cf528aa6b | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
LegalEntity:id | b65634d5025d2d14f3adfd2f4652c4e34065b51e | tr_fcib | tr-fcib-37b7c8a9fae930c22c24a45be0fe8411d3f13951 | ||||
Person:id | d4891440ac4c8eb7482851da777db55ae391023b | us_trade_csl | ofac-16433 | ||||
Person:id | b716ccf1dd8ca41816f937f378ededbd41e3fd2b | eng | us_ofac_sdn | ofac-16433 | |||
LegalEntity:id | f9fb26d4c7bd35889871176321ff989b006e67c4 | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:id | 7428266c078d51bd0f7e1606563e78dea7d6f524 | eng | us_sam_exclusions | usgsa-s4mr4cfpl | |||
Person:id | 7365343d403ecd646ad29ae413ae786ade30fdc3 | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
Person:id | 4af9e3cd9b125ef087e78651fcd8bdee2d11da40 | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:lastName | AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:lastName | AL-SHOUHABI | eng | us_ofac_sdn | ofac-16433 | |||
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_ofac_sdn | ofac-16433 | |||
Person:lastName | AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
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_ofac_sdn | ofac-16433 | |||
LegalEntity:name | USAMAH AMİN AL-SHİHABİ | tr_fcib | tr-fcib-37b7c8a9fae930c22c24a45be0fe8411d3f13951 | ||||
Person:name | USAMAH AMIN AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:name | USAMA AMIN AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
LegalEntity:name | AL-SHIHABI, Usamah Amin | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:name | USAMAH AMIN AL-SHIHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:name | OSSAMA AMIN AL-SHOUHABI | eng | us_sam_exclusions | usgsa-s4mr4cfpl | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-16433 | |||
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:notes | (also OSSAMA AMIN AL-SHOUHABI, USAMA AMIN AL-SHIHABI) | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16433 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16433 | eng | us_ofac_sdn | ofac-16433 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16433 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cfpl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cfpn | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-37b7c8a9fae930c22c24a45be0fe8411d3f13951 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4cfpj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:topics | sanction | us_trade_csl | ofac-16433 | ||||
Person:uniqueEntityId | XQCZYS284LY5 | eng | us_sam_exclusions | usgsa-s4mrvs51v | |||
Person:weakAlias | Abu DAJANAH | eng | us_ofac_sdn | ofac-16433 | |||