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Canonical ID: ofac-57191 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hala Tarchichi | eng | us_ofac_sdn | ofac-57191 | |||
Person:birthDate | 1983-02-26 | us_ofac_sdn | ofac-57191 | ||||
Person:country | lb | us_ofac_sdn | ofac-57191 | ||||
Person:firstName | Hala | eng | us_ofac_sdn | ofac-57191 | |||
Person:firstName | هلا | ara | us_ofac_sdn | ofac-57191 | |||
Person:gender | female | us_ofac_sdn | ofac-57191 | ||||
Person:id | 3d8c915d2992b78f8ffbb5e5d16bf296ebd7615f | us_trade_csl | ofac-57191 | ||||
Person:id | 3f9d9c034036151902a3eadaf6b2fd6b342e8012 | us_ofac_sdn | ofac-57191 | ||||
Person:lastName | Tarshishi | eng | us_ofac_sdn | ofac-57191 | |||
Person:lastName | ترشيشي | ara | us_ofac_sdn | ofac-57191 | |||
Person:lastName | Tarchichi | eng | us_ofac_sdn | ofac-57191 | |||
Person:middleName | محمد | ara | us_ofac_sdn | ofac-57191 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-57191 | |||
Person:name | Hala Mohamad Tarshishi | eng | us_ofac_sdn | ofac-57191 | |||
Person:name | هلا محمد ترشيشي | ara | us_ofac_sdn | ofac-57191 | |||
Person:name | TARSHISHI, Hala Mohamad | us_trade_csl | ofac-57191 | ||||
Person:nationality | lb | us_ofac_sdn | ofac-57191 | ||||
Person:passportNumber | LR2152231 | eng | us_ofac_sdn | ofac-57191 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-57191 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57191 | us_ofac_sdn | ofac-57191 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57191 | ||||
Person:topics | sanction | us_trade_csl | ofac-57191 | ||||