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Canonical ID: NK-mnzmkYSLxd5Ym2VK2EdPr4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andre Samir Mshantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:alias | Andre Samir Mishantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:alias | Andre Samir Mushantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:alias | Andrea Samir Mshantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:alias | Andreih Samir Muchantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:birthDate | 1966-03-11 | eng | us_ofac_sdn | ofac-48326 | |||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-48326 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-48326 | |||
Person:firstName | Andreih | eng | us_ofac_sdn | ofac-48326 | |||
Person:firstName | Andriyah | eng | us_ofac_sdn | ofac-48326 | |||
Person:firstName | Andre | eng | us_ofac_sdn | ofac-48326 | |||
Person:firstName | اندريه | ara | us_ofac_sdn | ofac-48326 | |||
Person:firstName | Andrea | eng | us_ofac_sdn | ofac-48326 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48326 | |||
Person:id | 5bf73bca6174d4023519d4b7c78e69c427a4c0e2 | eng | us_ofac_sdn | ofac-48326 | |||
Person:idNumber | 1694100 | eng | us_ofac_sdn | ofac-48326 | |||
Person:lastName | Mushantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:lastName | Mishantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:lastName | Mshantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:lastName | مشنتف | ara | us_ofac_sdn | ofac-48326 | |||
Person:lastName | Muchantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:middleName | سمير | ara | us_ofac_sdn | ofac-48326 | |||
Person:middleName | Samir | eng | us_ofac_sdn | ofac-48326 | |||
Person:name | اندريه سمير مشنتف | ara | us_ofac_sdn | ofac-48326 | |||
Person:name | Andriyah Samir Mushantaf | eng | us_ofac_sdn | ofac-48326 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48326 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48326 | eng | us_ofac_sdn | ofac-48326 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48326 | |||