NK-Mimrj4Hfm748iCMyqruQzH | | Person:address | | Nahala Baalbek | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:address | | Kared Al Hassan Building, 1st Floor, Haret Hreik | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:addressEntity | | addr-3d939b5260252114e77c5551a94c08d3c443d702 | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:addressEntity | | addr-6e1597fe6cb8d637fdec3c381b777eb18d6ff605 | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:birthDate | | 1971-12-01 | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:country | | lb | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:firstName | | Ahmad | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:firstName | | احمد | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:id | | e823c057a57e65b9adb4c3cf1eabba23227f1f9c | | us_trade_csl | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:id | | 52bf97635e5a276c49eb6878d76cd566b86576c8 | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:lastName | | يزبك | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:lastName | | Yazbeck | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:name | | احمد محمد يزبك | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:name | | YAZBECK, Ahmad Mohamad | | us_trade_csl | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:name | | Ahmad Mohamad Yazbeck | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31754 | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31754 | |
NK-Mimrj4Hfm748iCMyqruQzH | | Person:topics | | sanction | | us_trade_csl | | ofac-31754 | |