Statements: DION ZABANEH

Canonical ID: usgsa-s4mr469gb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BELIZE CITY, BLZ	eng	us_sam_exclusions	`usgsa-s4mr469gb`	2024-06-14
`Person:country`	bz	eng	us_sam_exclusions	`usgsa-s4mr469gb`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469gb`	2024-06-14
`Person:firstName`	DION	eng	us_sam_exclusions	`usgsa-s4mr469gb`	2024-06-14
`Person:id`	808e428388f4a868c56944bafd75e8b364e96c3b	eng	us_sam_exclusions	`usgsa-s4mr469gb`	2024-06-28
`Person:lastName`	ZABANEH	eng	us_sam_exclusions	`usgsa-s4mr469gb`	2024-06-14
`Person:name`	DION ZABANEH	eng	us_sam_exclusions	`usgsa-s4mr469gb`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469gb`	2024-06-28