Canonical ID: Q100235632 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:alias | Joseph Fenyanus | eng | us_ofac_sdn | ofac-29677 | |||
Person:alias | Youssef Fenianos | eng | us_ofac_sdn | ofac-29677 | |||
LegalEntity:alias | FINIANOS, Yusif | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
LegalEntity:alias | FINIANOS, Joseph | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:alias | Joseph Finianos | eng | us_ofac_sdn | ofac-29677 | |||
LegalEntity:alias | FENYANUS, Joseph | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:alias | Yusif Finianos | eng | us_ofac_sdn | ofac-29677 | |||
LegalEntity:alias | FENIANOS, Youssef | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-29677 | ||||
Person:birthDate | 1964 | wikidata | Q100235632 | ||||
Person:birthPlace | Zgharta | eng | wikidata | Q100235632 | |||
Person:birthPlace | Zgharta, Lebanon | eng | us_ofac_sdn | ofac-29677 | |||
Person:citizenship | lb | us_ofac_sdn | ofac-29677 | ||||
Person:citizenship | lb | wikidata | Q100235632 | ||||
Person:country | lb | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | ||||
Person:country | lb | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | ||||
Person:country | lb | us_ofac_sdn | ofac-29677 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-2924872425b50e5a64785ab413128be529e796cd | ||||
Person:country | lb | us_sam_exclusions | usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 | ||||
Person:country | lb | us_sam_exclusions | usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c | ||||
Person:country | lb | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | ||||
Person:createdAt | 2020-09-11 | us_sam_exclusions | usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 | ||||
Person:education | Lebanese University | eng | wikidata | Q100235632 | |||
Person:firstName | Yusuf | eng | us_ofac_sdn | ofac-29677 | |||
Person:firstName | يوسف | ara | us_ofac_sdn | ofac-29677 | |||
Person:firstName | Joseph | eng | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | |||
Person:firstName | Yusuf | eng | us_sam_exclusions | usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c | |||
Person:firstName | Yusif | eng | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | |||
Person:firstName | Yusif | eng | us_ofac_sdn | ofac-29677 | |||
Person:firstName | Youssef | eng | us_ofac_sdn | ofac-29677 | |||
Person:firstName | Joseph | eng | us_ofac_sdn | ofac-29677 | |||
Person:firstName | Joseph | eng | us_sam_exclusions | usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 | |||
Person:firstName | Youssef | eng | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | |||
Person:gender | male | wikidata | Q100235632 | ||||
Person:gender | male | us_ofac_sdn | ofac-29677 | ||||
LegalEntity:id | 46118c699b7263ab7f4f6aeb2d462a51dd8794b5 | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:id | 8cb55bb01c1e91314ed9742004d2b81fc6b62300 | us_trade_csl | ofac-29677 | ||||
Person:id | 7ca2a1281a26c529f351bdb45a13999d9605d1a0 | wikidata | Q100235632 | ||||
Person:id | a96d485ac8f0bf0111d586c274ff3bb53dc9ffc4 | ext_us_ofac_press_releases | ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4 | ||||
Person:id | 2b810509ee505645beef0cc3c94f09fd9ff16fab | ext_us_ofac_press_releases | ofac-pr-2924872425b50e5a64785ab413128be529e796cd | ||||
Person:id | 59309bd62d35b7a80f177529c0d4e1a0e9cb9180 | us_sam_exclusions | usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 | ||||
Person:id | 9b064eee7309b29ef3b630ca22d6f9b355ca96b9 | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | ||||
Person:id | 3f498985ded95ab76d0debdf5e532cc62b90f8f9 | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | ||||
Person:id | d40b7af0957c524f583647f80508051a802b29fd | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | ||||
Person:id | 55f2696a1b7dfc9deb0be079e0a08720a2a59bf6 | us_sam_exclusions | usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c | ||||
Person:id | 66bb7fa1a2eafc229eb3257b186176c93167ba22 | us_ofac_sdn | ofac-29677 | ||||
Person:lastName | Fenyanus | eng | us_ofac_sdn | ofac-29677 | |||
Person:lastName | فنيانوس | ara | us_ofac_sdn | ofac-29677 | |||
Person:lastName | FENYANUS | eng | us_sam_exclusions | usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 | |||
Person:lastName | FINYANUS | eng | us_sam_exclusions | usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c | |||
Person:lastName | FENIANOS | eng | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | |||
Person:lastName | Fenianos | eng | us_ofac_sdn | ofac-29677 | |||
Person:lastName | FINIANOS | eng | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | |||
Person:lastName | FINIANOS | eng | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | |||
Person:lastName | Finianos | eng | us_ofac_sdn | ofac-29677 | |||
Person:lastName | Finyanus | eng | us_ofac_sdn | ofac-29677 | |||
Person:name | Yusuf FINYANUS | eng | us_sam_exclusions | usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c | |||
Person:name | Yusif FINIANOS | eng | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | |||
Person:name | FINYANUS, Yusuf | us_trade_csl | ofac-29677 | ||||
Person:name | Joseph FINIANOS | eng | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | |||
Person:name | Joseph FENYANUS | eng | us_sam_exclusions | usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 | |||
Person:name | Yusuf Finyanus | eng | us_ofac_sdn | ofac-29677 | |||
Person:name | يوسف فنيانوس | ara | us_ofac_sdn | ofac-29677 | |||
Person:name | Yusuf Finyanus | eng | ext_us_ofac_press_releases | ofac-pr-2924872425b50e5a64785ab413128be529e796cd | |||
Person:name | Yusuf Finyanus | eng | ext_us_ofac_press_releases | ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4 | |||
LegalEntity:name | FINYANUS, Yusuf | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:name | Youssef Fenianos | eng | wikidata | Q100235632 | |||
Person:name | 优素福·费尼亚诺斯 | zho | wikidata | Q100235632 | |||
Person:name | يوسف فنيانوس | ara | wikidata | Q100235632 | |||
Person:name | Youssef FENIANOS | eng | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | |||
Person:notes | (also Yusuf FINYANUS ) | eng | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | |||
Person:notes | (also Yusuf FINYANUS ) | eng | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | |||
Person:notes | (also Yusuf FINYANUS ) | eng | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | |||
Person:notes | Lebanese politician | eng | wikidata | Q100235632 | |||
Person:notes | (also Yusuf FINYANUS ) | eng | us_sam_exclusions | usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 | |||
Person:political | Marada Movement | eng | wikidata | Q100235632 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29677 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1116 | ext_us_ofac_press_releases | ofac-pr-2924872425b50e5a64785ab413128be529e796cd | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1126 | ext_us_ofac_press_releases | ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29677 | us_ofac_sdn | ofac-29677 | ||||
Person:sourceUrl | https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200908 | ext_us_ofac_press_releases | ofac-pr-2924872425b50e5a64785ab413128be529e796cd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29677 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | ||||
Person:topics | role.pol | wikidata | Q100235632 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | ||||
Person:topics | sanction | us_trade_csl | ofac-29677 | ||||
Person:uniqueEntityId | MU4WCLMTLGR5 | eng | us_sam_exclusions | usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c | |||
Person:uniqueEntityId | T2X9AJLS47P3 | eng | us_sam_exclusions | usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd | |||
Person:uniqueEntityId | T2W1GH1QQZ33 | eng | us_sam_exclusions | usgsa-409c824da643a35364d1850f4e0bea955dacdb3c | |||
Person:uniqueEntityId | T2YETS5QC981 | eng | us_sam_exclusions | usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 | |||