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Canonical ID: NK-noQBXW9eRd9tZuyuCsSRRX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BAABDA | eng | us_sam_exclusions | usgsa-s4mrtx95g | |||
Person:address | BAABDA | eng | us_sam_exclusions | usgsa-s4mrtxtnz | |||
Person:address | Kaafat Atwi Building, Baabda | eng | us_ofac_sdn | ofac-51043 | |||
LegalEntity:address | Kaafat Atwi Building Baabda Lebanon | tw_shtc | tw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe | ||||
Person:addressEntity | addr-b0586f3536c360c8a1131ad5a3af8da8eef7fac6 | us_ofac_sdn | ofac-51043 | ||||
LegalEntity:alias | 'UTWI, Silvana Rida | tw_shtc | tw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe | ||||
Person:alias | Silvana Rida 'Utwi | eng | us_ofac_sdn | ofac-51043 | |||
Person:birthDate | 1995-01-13 | us_ofac_sdn | ofac-51043 | ||||
Person:birthPlace | Markaba, Marjayoun, Nabatieh, Lebanon | eng | us_ofac_sdn | ofac-51043 | |||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtx95g | ||||
Person:country | lb | us_ofac_sdn | ofac-51043 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxtnz | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95g | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtnz | ||||
Person:firstName | سلفانا | ara | us_ofac_sdn | ofac-51043 | |||
Person:firstName | SILVANA | eng | us_sam_exclusions | usgsa-s4mrtx95g | |||
Person:firstName | SILVANA RIDA | eng | us_sam_exclusions | usgsa-s4mrtxtnz | |||
Person:firstName | Silvana | eng | us_ofac_sdn | ofac-51043 | |||
Person:gender | female | us_ofac_sdn | ofac-51043 | ||||
Person:id | ea54cd8e8802dfb43f117920591fd0aa394d74d2 | ext_us_ofac_press_releases | ofac-pr-1ff8f2d80bf757d47bd96c41e62d00f967885001 | ||||
Person:id | de8a966c42bcf4bdf6bec7eccb8d1b4d56659939 | us_sam_exclusions | usgsa-s4mrtx95g | ||||
LegalEntity:id | 44e401e93574e4ff6102feb0fed5f1d70cbc031a | tw_shtc | tw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe | ||||
Person:id | ca58a3790c05ef05dd0fefbef5b07edd3fce6171 | us_sam_exclusions | usgsa-s4mrtxtnz | ||||
Person:id | f89b579cafb646e36adb838af07e85a993f84ec2 | us_ofac_sdn | ofac-51043 | ||||
Person:id | ca377a5d9ae3dce211159201d53ed2f5d46d4d73 | us_trade_csl | ofac-51043 | ||||
LegalEntity:idNumber | 000020552228 | tw_shtc | tw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe | ||||
Person:idNumber | 000020552228 | eng | us_ofac_sdn | ofac-51043 | |||
Person:lastName | 'UTWI | eng | us_sam_exclusions | usgsa-s4mrtxtnz | |||
Person:lastName | 'Utwi | eng | us_ofac_sdn | ofac-51043 | |||
Person:lastName | Atwi | eng | us_ofac_sdn | ofac-51043 | |||
Person:lastName | عطوي | ara | us_ofac_sdn | ofac-51043 | |||
Person:lastName | ATWI | eng | us_sam_exclusions | usgsa-s4mrtx95g | |||
Person:middleName | Rida | eng | us_ofac_sdn | ofac-51043 | |||
Person:name | سلفانا عطوي | ara | us_ofac_sdn | ofac-51043 | |||
Person:name | ATWI, Silvana | us_trade_csl | ofac-51043 | ||||
Person:name | SILVANA ATWI | eng | us_sam_exclusions | usgsa-s4mrtx95g | |||
Person:name | SILVANA RIDA 'UTWI | eng | us_sam_exclusions | usgsa-s4mrtxtnz | |||
Person:name | Silvana Atwi | eng | ext_us_ofac_press_releases | ofac-pr-1ff8f2d80bf757d47bd96c41e62d00f967885001 | |||
Person:name | Silvana Atwi | eng | us_ofac_sdn | ofac-51043 | |||
LegalEntity:name | ATWI, Silvana | tw_shtc | tw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe | ||||
Person:notes | (also SILVANA ATWI) | eng | us_sam_exclusions | usgsa-s4mrtxtnz | |||
Person:notes | (also SILVANA RIDA 'UTWI) | eng | us_sam_exclusions | usgsa-s4mrtx95g | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-51043 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51043 | us_ofac_sdn | ofac-51043 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2648 | ext_us_ofac_press_releases | ofac-pr-1ff8f2d80bf757d47bd96c41e62d00f967885001 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95g | ||||
Person:topics | sanction | us_trade_csl | ofac-51043 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51043 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtnz | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe | ||||
Person:uniqueEntityId | G1QFU5WJK9H1 | eng | us_sam_exclusions | usgsa-s4mrtxtnz | |||
Person:uniqueEntityId | VELPUF6DCK78 | eng | us_sam_exclusions | usgsa-s4mrtx95g | |||