Canonical ID: Q3362882 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | 160D15 | eng | us_ofac_sdn | ofac-44584 | |||
Person:position | Governor of the Banque du Liban (1993-2023) | eng | wikidata | Q3362882 | |||
Person:position | Former Governor of the Central Bank of Lebanon | eng | gb_hmt_sanctions | gb-hmt-16068 | |||
Person:position | Former Governor of the Central Bank of Lebanon | eng | gb_fcdo_sanctions | gb-fcdo-gac0043 | |||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-44584 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gac0043 | |||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-2023-30656 | ||||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-16068 | |||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240552019 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1687 | eng | ext_us_ofac_press_releases | Q3362882 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240552019 | ext_icij_offshoreleaks | icijol-240552019 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44584 | eng | us_ofac_sdn | ofac-44584 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-gac0043 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty310 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7yb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44584 | |||
Person:topics | role.pep | wikidata | Q3362882 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7y9 | |||
Person:topics | wanted | interpol_red_notices | interpol-red-2023-30656 | ||||
Person:topics | crime | interpol_red_notices | interpol-red-2023-30656 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7y8 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16068 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm42s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty311 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty313 | |||
Person:topics | role.pep | wd_categories | Q3362882 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty312 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7yc | |||
Person:topics | sanction | us_trade_csl | ofac-44584 | ||||
Person:topics | role.pep | wd_peps | Q3362882 | ||||
Person:uniqueEntityId | FGE5GLDNYDQ3 | eng | us_sam_exclusions | usgsa-s4mrqm42s | |||
Person:uniqueEntityId | L3VSGM2FCTQ1 | eng | us_sam_exclusions | usgsa-s4mrty7yc | |||
Person:uniqueEntityId | L3UAVVL1XAL5 | eng | us_sam_exclusions | usgsa-s4mrty7yb | |||
Person:uniqueEntityId | L3TULTKQ5EA3 | eng | us_sam_exclusions | usgsa-s4mrty7y9 | |||
Person:uniqueEntityId | L3RZG5EG9CP6 | eng | us_sam_exclusions | usgsa-s4mrty310 | |||
Person:uniqueEntityId | L3RZG5EG9CP6 | eng | us_sam_exclusions | usgsa-s4mrty7y8 | |||
Person:uniqueEntityId | L3VSGM2FCTQ1 | eng | us_sam_exclusions | usgsa-s4mrty313 | |||
Person:uniqueEntityId | L3UAVVL1XAL5 | eng | us_sam_exclusions | usgsa-s4mrty312 | |||
Person:uniqueEntityId | L3TULTKQ5EA3 | eng | us_sam_exclusions | usgsa-s4mrty311 | |||
Person:wikidataId | Q3362882 | wd_categories | Q3362882 | ||||
Person:wikidataId | Q3362882 | wikidata | Q3362882 | ||||