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Canonical ID: NK-VjEVVYtJV97CCEkSuWNmsE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Southern Tariya, Baalbek | eng | us_ofac_sdn | ofac-57190 | |||
Person:address | Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut | eng | us_ofac_sdn | ofac-57190 | |||
Person:addressEntity | addr-4797707725ffb8b680ec3840dfbd09a78cbfb9e6 | us_ofac_sdn | ofac-57190 | ||||
Person:addressEntity | addr-1d20d937f957cdefc2df85d13bee3bf989e4447d | us_ofac_sdn | ofac-57190 | ||||
Person:birthDate | 1980-01-25 | us_ofac_sdn | ofac-57190 | ||||
Person:country | lb | us_ofac_sdn | ofac-57190 | ||||
Person:country | ca | us_ofac_sdn | ofac-57190 | ||||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-57190 | |||
Person:firstName | Alaa | eng | us_ofac_sdn | ofac-57190 | |||
Person:gender | male | us_ofac_sdn | ofac-57190 | ||||
Person:id | e214fbcbb1914a1b036f59b239a2b5f974eabd13 | us_trade_csl | ofac-57190 | ||||
Person:id | e4fc1d745bdf4760b9ac2c0c805d909fc619c391 | us_ofac_sdn | ofac-57190 | ||||
Person:id | 5cc0cde88afd6ca936e0561cc2fc7c5cd424ae8f | ext_us_ofac_press_releases | ofac-pr-ebb417c9897c40162c9fea9c9901ab64962dcee8 | ||||
Person:idNumber | 00003985449 | eng | us_ofac_sdn | ofac-57190 | |||
Person:lastName | Hamieh | eng | us_ofac_sdn | ofac-57190 | |||
Person:lastName | علاء | ara | us_ofac_sdn | ofac-57190 | |||
Person:middleName | حمية | ara | us_ofac_sdn | ofac-57190 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-57190 | |||
Person:name | HAMIEH, Alaa Hassan | us_trade_csl | ofac-57190 | ||||
Person:name | حسن حمية علاء | ara | us_ofac_sdn | ofac-57190 | |||
Person:name | Alaa Hassan Hamieh | eng | us_ofac_sdn | ofac-57190 | |||
Person:name | Alaa Hassan Hamieh | eng | ext_us_ofac_press_releases | ofac-pr-ebb417c9897c40162c9fea9c9901ab64962dcee8 | |||
Person:nationality | lb | us_ofac_sdn | ofac-57190 | ||||
Person:passportNumber | LR3049063 | eng | us_ofac_sdn | ofac-57190 | |||
Person:passportNumber | OA110548 | eng | us_ofac_sdn | ofac-57190 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-57190 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57190 | us_ofac_sdn | ofac-57190 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0420 | ext_us_ofac_press_releases | ofac-pr-ebb417c9897c40162c9fea9c9901ab64962dcee8 | ||||
Person:topics | sanction | us_trade_csl | ofac-57190 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57190 | ||||