Statements: Rabie Banat

Canonical ID: Q2866926 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Assad HARDAN	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:alias`	As'ad HARDAN	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:birthDate`	1951-07-31		us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:birthPlace`	Rashia al Foukhar, Lebanon	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:birthPlace`	Rashayya al-Fakhar, Lebanon	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:birthPlace`	Rashayya al-Fuqhar, Lebanon	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:firstName`	As'ad	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:firstName`	Assaad Halim	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:firstName`	Assad	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:id`	566599285f19e8f4555a48cf2ede50066cec652a		us_ofac_sdn	`ofac-10566`	2026-01-06
`Person:lastName`	HARDAN	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:name`	Assaad Halim HARDAN	eng	us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:programId`	US-LEBANON	eng	us_ofac_sdn	`ofac-10566`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10566		us_ofac_sdn	`ofac-10566`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-10566`	2023-04-20