Canonical ID: Q96217167 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03 | ||||
Person:birthDate | 1986 | us_ofac_sdn | ofac-21001 | ||||
Person:birthDate | 1988 | us_ofac_sdn | ofac-21001 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-21001 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5ctm7 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5csgj | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03 | ||||
Person:country | sy | us_ofac_sdn | ofac-21001 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctm7 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csgj | ||||
Person:firstName | Basil | eng | us_ofac_sdn | ofac-21001 | |||
Person:firstName | BASIL | eng | us_sam_exclusions | usgsa-s4mr5csgj | |||
Person:firstName | BASIL | eng | us_sam_exclusions | usgsa-s4mr5ctm7 | |||
Person:gender | male | wikidata | Q96217167 | ||||
Person:id | 87be362cdac96377f26107bd55d94c70a80c7be0 | us_sam_exclusions | usgsa-s4mr5ctm7 | ||||
Person:id | 86e104db60b67914523083e0b42c161c200a1914 | wikidata | Q96217167 | ||||
Person:id | 9407187b2f8643a73d2ab1be28d4fceecd947c85 | us_sam_exclusions | usgsa-s4mr5csgj | ||||
LegalEntity:id | 6076d29d4eb2108fb0275fcd9ea5b68936312675 | tw_shtc | tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03 | ||||
Person:id | 7788ac2fbf88fb0bbd4953709c4381755bd0d505 | us_ofac_sdn | ofac-21001 | ||||
Person:id | 60c2707e6de52707490c924bf90382c1d05681c1 | us_trade_csl | ofac-21001 | ||||
Person:lastName | Hassan | eng | us_ofac_sdn | ofac-21001 | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr5csgj | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr5ctm7 | |||
Person:name | باسل حسن | ara | wikidata | Q96217167 | |||
Person:name | BASIL HASSAN | eng | us_sam_exclusions | usgsa-s4mr5csgj | |||
Person:name | Basil Hassan | eng | wikidata | Q96217167 | |||
Person:name | HASSAN, Basil | us_trade_csl | ofac-21001 | ||||
Person:name | Basil Hassan | eng | us_ofac_sdn | ofac-21001 | |||
LegalEntity:name | HASSAN, Basil | tw_shtc | tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03 | ||||
Person:name | BASIL HASSAN | eng | us_sam_exclusions | usgsa-s4mr5ctm7 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21001 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21001 | us_ofac_sdn | ofac-21001 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21001 | ||||
Person:topics | sanction | us_trade_csl | ofac-21001 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csgj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctm7 | ||||
Person:uniqueEntityId | X36WBN6N5NY7 | eng | us_sam_exclusions | usgsa-s4mr5csgj | |||
Person:wikidataId | Q96217167 | wikidata | Q96217167 | ||||