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Canonical ID: NK-oDhDo34AVHC64fWfSDccGn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Dabieh, Mount Lebanon | eng | us_ofac_sdn | ofac-57228 | |||
Person:addressEntity | addr-2225ec98ff7c7a6108cd4ab291ded973ac13f99b | us_ofac_sdn | ofac-57228 | ||||
Person:alias | Maya Al-Bustani | eng | us_ofac_sdn | ofac-57228 | |||
Person:alias | مايا شادي البستاني | ara | us_ofac_sdn | ofac-57228 | |||
Person:alias | Maya Shadi Al-Bustani | eng | us_ofac_sdn | ofac-57228 | |||
Person:birthDate | 1981-09-09 | us_ofac_sdn | ofac-57228 | ||||
Person:birthPlace | Al-Dabieh, Lebanon | eng | us_ofac_sdn | ofac-57228 | |||
Person:country | lb | us_ofac_sdn | ofac-57228 | ||||
Person:country | qa | us_ofac_sdn | ofac-57228 | ||||
Person:firstName | Maya | eng | us_ofac_sdn | ofac-57228 | |||
Person:firstName | مايا | ara | us_ofac_sdn | ofac-57228 | |||
Person:gender | female | us_ofac_sdn | ofac-57228 | ||||
Person:id | 94c9358287dc94edb2963f49425afd59f73b39f8 | us_ofac_sdn | ofac-57228 | ||||
Person:id | 5eb702d7cd31d84524e4cba90bf7142e9e9d39b4 | ext_us_ofac_press_releases | ofac-pr-3f396c75f8891b4be1a9cca1a28a310b1468567d | ||||
Person:id | e8bb25e06e8429342621a9701a7589962fed36e2 | us_trade_csl | ofac-57228 | ||||
Person:idNumber | 000043641387 | eng | us_ofac_sdn | ofac-57228 | |||
Person:lastName | البستاني | ara | us_ofac_sdn | ofac-57228 | |||
Person:lastName | Boustany | eng | us_ofac_sdn | ofac-57228 | |||
Person:lastName | Al-Bustani | eng | us_ofac_sdn | ofac-57228 | |||
Person:middleName | Shadi | eng | us_ofac_sdn | ofac-57228 | |||
Person:middleName | شادي | ara | us_ofac_sdn | ofac-57228 | |||
Person:name | Maya Boustany | eng | us_ofac_sdn | ofac-57228 | |||
Person:name | BOUSTANY, Maya | us_trade_csl | ofac-57228 | ||||
Person:name | Maya Boustany | eng | ext_us_ofac_press_releases | ofac-pr-3f396c75f8891b4be1a9cca1a28a310b1468567d | |||
Person:name | مايا البستاني | ara | us_ofac_sdn | ofac-57228 | |||
Person:nationality | lb | us_ofac_sdn | ofac-57228 | ||||
Person:passportNumber | LR2067544 | eng | us_ofac_sdn | ofac-57228 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-57228 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0420 | ext_us_ofac_press_releases | ofac-pr-3f396c75f8891b4be1a9cca1a28a310b1468567d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57228 | us_ofac_sdn | ofac-57228 | ||||
Person:topics | sanction | us_trade_csl | ofac-57228 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57228 | ||||