Statements: Andriyah Samir Mushantaf

Canonical ID: NK-mnzmkYSLxd5Ym2VK2EdPr4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
LegalEntity:aliasMISHANTAF, Andre Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
LegalEntity:aliasMSHANTAF, Andre Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
LegalEntity:aliasMUSHANTAF, Andre Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:aliasAndreih Samir Muchantafengus_ofac_sdnofac-48326
Person:aliasAndre Samir Mshantafengus_ofac_sdnofac-48326
LegalEntity:aliasMSHANTAF, Andrea Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:aliasAndre Samir Mushantafengus_ofac_sdnofac-48326
Person:aliasAndrea Samir Mshantafengus_ofac_sdnofac-48326
Person:aliasAndre Samir Mishantafengus_ofac_sdnofac-48326
LegalEntity:aliasMUCHANTAF, Andreih Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:birthDate1966-03-11us_ofac_sdnofac-48326
Person:birthPlaceLebanonengus_ofac_sdnofac-48326
Person:countrylbus_sam_exclusionsusgsa-s4mrtxsf9
Person:countrylbus_sam_exclusionsusgsa-s4mrtxsfb
Person:countrylbus_ofac_sdnofac-48326
Person:countrylbus_sam_exclusionsusgsa-s4mrtqybd
Person:countrylbus_sam_exclusionsusgsa-s4mrtxsfd
Person:countrylbus_sam_exclusionsusgsa-s4mrtxsfc
Person:countrylbus_sam_exclusionsusgsa-s4mrtxsf8
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsfd
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqybd
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsfc
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsf9
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsfb
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsf8
Person:firstNameAndreaengus_ofac_sdnofac-48326
Person:firstNameاندريهaraus_ofac_sdnofac-48326
Person:firstNameAndriyahengus_ofac_sdnofac-48326
Person:firstNameANDRE SAMIRengus_sam_exclusionsusgsa-s4mrtxsf9
Person:firstNameANDREA SAMIRengus_sam_exclusionsusgsa-s4mrtxsf8
Person:firstNameANDRIYAH SAMIRengus_sam_exclusionsusgsa-s4mrtqybd
Person:firstNameAndreihengus_ofac_sdnofac-48326
Person:firstNameANDRE SAMIRengus_sam_exclusionsusgsa-s4mrtxsfc
Person:firstNameANDRE SAMIRengus_sam_exclusionsusgsa-s4mrtxsfb
Person:firstNameANDREIH SAMIRengus_sam_exclusionsusgsa-s4mrtxsfd
Person:firstNameAndreengus_ofac_sdnofac-48326
Person:gendermaleus_ofac_sdnofac-48326
Person:idf4675cd70d75c4c5fc8bf3e4084ba8146e88ab79ext_us_ofac_press_releasesofac-pr-f95e96eb4af089819cc4bd79b00518602007db0d
Person:ide1d7a88603f6e9ce9019d0f2211a92e0ced9c43fus_sam_exclusionsusgsa-s4mrtxsfb
LegalEntity:idd0f119118ad425ad84c6297b7cc2f0c6db6d9e63tw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:id4acbf7f73bf145455a1ba4833add7e8fed56f37dus_sam_exclusionsusgsa-s4mrtxsfc
Person:id28e74bf11bcb2769b414f03077a9eddcad02243cus_sam_exclusionsusgsa-s4mrtxsf9
Person:idb7270fb2b427186f26bc985bbd98bea15776d25dus_sam_exclusionsusgsa-s4mrtxsf8
Person:id41a34d4fe6729164d354b1d71f20c4518cff4c49us_sam_exclusionsusgsa-s4mrtxsfd
Person:ideda47448e10bbbc37806bcd25dcf64e3bfd03049us_sam_exclusionsusgsa-s4mrtqybd
Person:id11bca737c573de7336acbbbc3dd37fabd8fe5e04us_trade_cslofac-48326
Person:id018df27d8b091b3be2ff953f177c7e8ebb7dc4b1us_ofac_sdnofac-48326
LegalEntity:idNumber1694100tw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:idNumber1694100engus_ofac_sdnofac-48326
Person:lastNameMUSHANTAFengus_sam_exclusionsusgsa-s4mrtqybd
Person:lastNameMuchantafengus_ofac_sdnofac-48326
Person:lastNameMshantafengus_ofac_sdnofac-48326
Person:lastNameمشنتفaraus_ofac_sdnofac-48326
Person:lastNameMushantafengus_ofac_sdnofac-48326
Person:lastNameMishantafengus_ofac_sdnofac-48326
Person:lastNameMISHANTAFengus_sam_exclusionsusgsa-s4mrtxsfc
Person:lastNameMSHANTAFengus_sam_exclusionsusgsa-s4mrtxsfb
Person:lastNameMUSHANTAFengus_sam_exclusionsusgsa-s4mrtxsf9
Person:lastNameMSHANTAFengus_sam_exclusionsusgsa-s4mrtxsf8
Person:lastNameMUCHANTAFengus_sam_exclusionsusgsa-s4mrtxsfd
Person:middleNameسميرaraus_ofac_sdnofac-48326
Person:middleNameSamirengus_ofac_sdnofac-48326
Person:nameAndriyah Samir Mushantafengext_us_ofac_press_releasesofac-pr-f95e96eb4af089819cc4bd79b00518602007db0d
Person:nameANDRE SAMIR MISHANTAFengus_sam_exclusionsusgsa-s4mrtxsfc
Person:nameANDREA SAMIR MSHANTAFengus_sam_exclusionsusgsa-s4mrtxsf8
Person:nameANDRE SAMIR MSHANTAFengus_sam_exclusionsusgsa-s4mrtxsfb
Person:nameAndriyah Samir Mushantafengus_ofac_sdnofac-48326
Person:nameANDRE SAMIR MUSHANTAFengus_sam_exclusionsusgsa-s4mrtxsf9
Person:nameاندريه سمير مشنتفaraus_ofac_sdnofac-48326
Person:nameMUSHANTAF, Andriyah Samirus_trade_cslofac-48326
Person:nameANDREIH SAMIR MUCHANTAFengus_sam_exclusionsusgsa-s4mrtxsfd
LegalEntity:nameMUSHANTAF, Andriyah Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:nameANDRIYAH SAMIR MUSHANTAFengus_sam_exclusionsusgsa-s4mrtqybd
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsf9
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsf8
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsfb
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsfd
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsfc
Person:notes(also ANDREA SAMIR MSHANTAF, ANDRE SAMIR MUSHANTAF, ANDRE SAMIR MSHANTAF, ANDRE SAMIR MISHANTAF, ANDREIH SAMIR MUCHANTAF)engus_sam_exclusionsusgsa-s4mrtqybd
Person:programIdUS-TERRengus_ofac_sdnofac-48326
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48326us_ofac_sdnofac-48326
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2319ext_us_ofac_press_releasesofac-pr-f95e96eb4af089819cc4bd79b00518602007db0d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsf8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsfb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsfc
Person:topicssanctionus_ofac_sdnofac-48326
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsfd
LegalEntity:topicsexport.controltw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsf9
Person:topicssanctionus_trade_cslofac-48326
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqybd
Person:uniqueEntityIdHPF5DQ93MV59engus_sam_exclusionsusgsa-s4mrtqybd
Person:uniqueEntityIdDARVPTTZA7M8engus_sam_exclusionsusgsa-s4mrtxsfc
Person:uniqueEntityIdDAUYP2CZJ2X8engus_sam_exclusionsusgsa-s4mrtxsfd
Person:uniqueEntityIdDAQGGKG3DR39engus_sam_exclusionsusgsa-s4mrtxsf9
Person:uniqueEntityIdDAQHUMKG8MB5engus_sam_exclusionsusgsa-s4mrtxsfb
Person:uniqueEntityIdDAPFSD323MN4engus_sam_exclusionsusgsa-s4mrtxsf8
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