Statements: ANDRE SAMIR MUSHANTAF

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:aliasAndrea Samir Mshantafengus_ofac_sdnofac-48326
LegalEntity:aliasMUSHANTAF, Andre Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
LegalEntity:aliasMSHANTAF, Andre Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:aliasAndre Samir Mshantafengus_ofac_sdnofac-48326
Person:aliasAndre Samir Mishantafengus_ofac_sdnofac-48326
LegalEntity:aliasMUCHANTAF, Andreih Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:aliasAndreih Samir Muchantafengus_ofac_sdnofac-48326
Person:aliasAndre Samir Mushantafengus_ofac_sdnofac-48326
LegalEntity:aliasMSHANTAF, Andrea Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
LegalEntity:aliasMISHANTAF, Andre Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:birthDate1966-03-11engus_ofac_sdnofac-48326
Person:birthPlaceLebanonengus_ofac_sdnofac-48326
Person:countrylbengus_ofac_sdnofac-48326
Person:countrylbengus_sam_exclusionsusgsa-s4mrtqybd
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsf8
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsfd
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsf9
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsfb
Person:countrylbengus_sam_exclusionsusgsa-s4mrtxsfc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfb
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsf8
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfd
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqybd
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsf9
Person:firstNameAndreaengus_ofac_sdnofac-48326
Person:firstNameANDRE SAMIRengus_sam_exclusionsusgsa-s4mrtxsfb
Person:firstNameاندريهaraus_ofac_sdnofac-48326
Person:firstNameAndreengus_ofac_sdnofac-48326
Person:firstNameAndriyahengus_ofac_sdnofac-48326
Person:firstNameAndreihengus_ofac_sdnofac-48326
Person:firstNameANDREIH SAMIRengus_sam_exclusionsusgsa-s4mrtxsfd
Person:firstNameANDRIYAH SAMIRengus_sam_exclusionsusgsa-s4mrtqybd
Person:firstNameANDREA SAMIRengus_sam_exclusionsusgsa-s4mrtxsf8
Person:firstNameANDRE SAMIRengus_sam_exclusionsusgsa-s4mrtxsf9
Person:firstNameANDRE SAMIRengus_sam_exclusionsusgsa-s4mrtxsfc
Person:gendermaleengus_ofac_sdnofac-48326
Person:id57b8395c3d374dac588da1ac6b3b9c31cd54e6d2engus_sam_exclusionsusgsa-s4mrtxsfc
Person:id19029f9e8410cece0c47dddb6e8ea803dc8235c1ext_us_ofac_press_releasesNK-mnzmkYSLxd5Ym2VK2EdPr4
LegalEntity:idd0f119118ad425ad84c6297b7cc2f0c6db6d9e63tw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:id617d3150079d909c2ee6ca325cc3c7b12601fef3engus_sam_exclusionsusgsa-s4mrtxsfd
Person:id11bca737c573de7336acbbbc3dd37fabd8fe5e04us_trade_cslofac-48326
Person:id19029f9e8410cece0c47dddb6e8ea803dc8235c1engus_ofac_press_releasesofac-pr-f95e96eb4af089819cc4bd79b00518602007db0d
Person:id4c00ac455f63521b95522ed448d3e1aabd19854fengus_sam_exclusionsusgsa-s4mrtqybd
Person:id5bf73bca6174d4023519d4b7c78e69c427a4c0e2engus_ofac_sdnofac-48326
Person:id7975c59e152934be69673764c380160f67140468engus_sam_exclusionsusgsa-s4mrtxsf9
Person:idd0b0b44321fc06fe47ebd0f56be9005dbe2ba646engus_sam_exclusionsusgsa-s4mrtxsfb
Person:id7f22eac76e321ae8c5c3a4c1c840083e5137b52bengus_sam_exclusionsusgsa-s4mrtxsf8
Person:idNumber1694100engus_ofac_sdnofac-48326
LegalEntity:idNumber1694100tw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:lastNameMUCHANTAFengus_sam_exclusionsusgsa-s4mrtxsfd
Person:lastNameMuchantafengus_ofac_sdnofac-48326
Person:lastNameMishantafengus_ofac_sdnofac-48326
Person:lastNameMushantafengus_ofac_sdnofac-48326
Person:lastNameمشنتفaraus_ofac_sdnofac-48326
Person:lastNameMshantafengus_ofac_sdnofac-48326
Person:lastNameMISHANTAFengus_sam_exclusionsusgsa-s4mrtxsfc
Person:lastNameMSHANTAFengus_sam_exclusionsusgsa-s4mrtxsfb
Person:lastNameMUSHANTAFengus_sam_exclusionsusgsa-s4mrtxsf9
Person:lastNameMSHANTAFengus_sam_exclusionsusgsa-s4mrtxsf8
Person:lastNameMUSHANTAFengus_sam_exclusionsusgsa-s4mrtqybd
Person:middleNameسميرaraus_ofac_sdnofac-48326
Person:middleNameSamirengus_ofac_sdnofac-48326
Person:nameAndriyah Samir Mushantafengus_ofac_press_releasesofac-pr-f95e96eb4af089819cc4bd79b00518602007db0d
Person:nameANDREA SAMIR MSHANTAFengus_sam_exclusionsusgsa-s4mrtxsf8
Person:nameMUSHANTAF, Andriyah Samirus_trade_cslofac-48326
LegalEntity:nameMUSHANTAF, Andriyah Samirtw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:nameANDRIYAH SAMIR MUSHANTAFengus_sam_exclusionsusgsa-s4mrtqybd
Person:nameANDRE SAMIR MUSHANTAFengus_sam_exclusionsusgsa-s4mrtxsf9
Person:nameANDRE SAMIR MSHANTAFengus_sam_exclusionsusgsa-s4mrtxsfb
Person:nameANDREIH SAMIR MUCHANTAFengus_sam_exclusionsusgsa-s4mrtxsfd
Person:nameAndriyah Samir Mushantafengus_ofac_sdnofac-48326
Person:nameANDRE SAMIR MISHANTAFengus_sam_exclusionsusgsa-s4mrtxsfc
Person:nameاندريه سمير مشنتفaraus_ofac_sdnofac-48326
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsfb
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsf9
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsfc
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsf8
Person:notes(also ANDRIYAH SAMIR MUSHANTAF)engus_sam_exclusionsusgsa-s4mrtxsfd
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=48326engus_ofac_sdnofac-48326
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2319engus_ofac_press_releasesofac-pr-f95e96eb4af089819cc4bd79b00518602007db0d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsf8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfc
LegalEntity:topicsexport.controltw_shtctw-shtc-776bb2147ebbffedb4c5f6234a5825312d53f8ab
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsf9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqybd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfb
Person:topicssanctionus_trade_cslofac-48326
Person:topicssanctionengus_ofac_sdnofac-48326
Person:uniqueEntityIdDAPFSD323MN4engus_sam_exclusionsusgsa-s4mrtxsf8
Person:uniqueEntityIdDAUYP2CZJ2X8engus_sam_exclusionsusgsa-s4mrtxsfd
Person:uniqueEntityIdDARVPTTZA7M8engus_sam_exclusionsusgsa-s4mrtxsfc
Person:uniqueEntityIdHPF5DQ93MV59engus_sam_exclusionsusgsa-s4mrtqybd
Person:uniqueEntityIdDAQHUMKG8MB5engus_sam_exclusionsusgsa-s4mrtxsfb
Person:uniqueEntityIdDAQGGKG3DR39engus_sam_exclusionsusgsa-s4mrtxsf9
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