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Canonical ID: NK-o7HhjWGfZ8qEUosd2AMjqn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ras Beirut | eng | us_ofac_sdn | ofac-57216 | |||
Person:addressEntity | addr-13b1e4cbad49314daa53669edabc833b4fdba4a1 | us_ofac_sdn | ofac-57216 | ||||
Person:alias | Mohamed Hassan Wahbi | eng | us_ofac_sdn | ofac-57216 | |||
Person:birthDate | 1971-09-08 | us_ofac_sdn | ofac-57216 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-57216 | |||
Person:country | lb | us_ofac_sdn | ofac-57216 | ||||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-57216 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-57216 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-57216 | |||
Person:gender | male | us_ofac_sdn | ofac-57216 | ||||
Person:id | 2d542f55c7b84ecc6bcc6c52cd94d8cbf9e8b3c2 | ext_us_ofac_press_releases | ofac-pr-ee76ed931860a780fc200ad3440abc422d026f4b | ||||
Person:id | cb0adaee575c9bf23dee0b020502015c97fea501 | us_trade_csl | ofac-57216 | ||||
Person:id | be925cda5ded811a5be5fa0527a113c66da1020b | us_ofac_sdn | ofac-57216 | ||||
Person:idNumber | 000034132689 | eng | us_ofac_sdn | ofac-57216 | |||
Person:lastName | Wehbe | eng | us_ofac_sdn | ofac-57216 | |||
Person:lastName | وهبي | ara | us_ofac_sdn | ofac-57216 | |||
Person:lastName | Wahbi | eng | us_ofac_sdn | ofac-57216 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-57216 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-57216 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-57216 | |||
Person:name | Mohamad Hasan Wehbe | eng | us_ofac_sdn | ofac-57216 | |||
Person:name | WEHBE, Mohamad Hasan | us_trade_csl | ofac-57216 | ||||
Person:name | محمد حسن وهبي | ara | us_ofac_sdn | ofac-57216 | |||
Person:name | Mohamad Hasan Wehbe | eng | ext_us_ofac_press_releases | ofac-pr-ee76ed931860a780fc200ad3440abc422d026f4b | |||
Person:nationality | lb | us_ofac_sdn | ofac-57216 | ||||
Person:passportNumber | LR0921388 | eng | us_ofac_sdn | ofac-57216 | |||
Person:passportNumber | LR2576480 | eng | us_ofac_sdn | ofac-57216 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-57216 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57216 | us_ofac_sdn | ofac-57216 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0420 | ext_us_ofac_press_releases | ofac-pr-ee76ed931860a780fc200ad3440abc422d026f4b | ||||
Person:topics | sanction | us_trade_csl | ofac-57216 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57216 | ||||