NK-DevvKdxvy6GSKF23udQ7wv | | Person:address | | Baalbak | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:addressEntity | | addr-96c738327741e6e04715cbf55f9375bf28357177 | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:alias | | Hassan Shehadeh Othman | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:birthDate | | 1979-06-29 | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:country | | lb | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:firstName | | Hassan | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:firstName | | Hasan | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:firstName | | حسن | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:id | | a70750a824bae5b0db48b5e19ae936315a28c186 | | us_trade_csl | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:id | | 513f1989f28184117eb60ab83ee3bccd8506076e | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:idNumber | | 3571577 | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:lastName | | Othman | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:lastName | | عثمان | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:name | | حسن شحاده عثمان | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:name | | OTHMAN, Hasan Chehadeh | | us_trade_csl | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:name | | Hasan Chehadeh Othman | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31792 | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:topics | | sanction | | us_trade_csl | | ofac-31792 | |
NK-DevvKdxvy6GSKF23udQ7wv | | Person:weakAlias | | Hassan Uthman | eng | us_ofac_sdn | | ofac-31792 | |