NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:alias | | Adham Hussein Tabaja | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:alias | | Adham Husayn Tabaja | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:alias | | Adham Husayn Tabaja | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:alias | | Adham Tabajah | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthDate | | 1967-10-24 | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthDate | | 1967-10-24 | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthPlace | | Kfartebnit 50, Lebanon | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthPlace | | Ghobeiry, Lebanon | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthPlace | | Kfar Tibnit, Lebanon | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthPlace | | Al Ghubayrah, Lebanon | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthPlace | | Kfartebnit 50, Lebanon | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthPlace | | Ghobeiry, Lebanon | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthPlace | | Al Ghubayrah, Lebanon | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:birthPlace | | Kfar Tibnit, Lebanon | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:country | | lb | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:country | | lb | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:country | | iq | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:createdAt | | 2021-10-14 | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:createdAt | | 2019-07-18 | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:createdAt | | 2021-07-03 | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:firstName | | Adham | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:firstName | | ADHAM | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:firstName | | Adham | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:firstName | | Adham | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:gender | | male | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:gender | | male | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:gender | | male | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:id | | d19fd7224d9d6264415c2d5d32d74cbee1ba3f98 | | us_trade_csl | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:id | | 3dc1dac32b859e6feb7fbd542f2b7c8270faaafe | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:id | | ec6befaa5a84363acde7c5e89e16409e26ef6852 | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:id | | c9acdd0b58500cf2253bf4222f0fafbba9b26d91 | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:id | | 12a824389bd473bfb4ef75d0a971c5df23673ed2 | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:idNumber | | 00986426 | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:lastName | | Tabaja | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:lastName | | Tabajah | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:middleName | | Tabaja | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:middleName | | TABAJA | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:middleName | | TABAJA | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:modifiedAt | | 2019-07-18 | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:name | | Adham Husayn TABAJA | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:name | | Adham Husayn Tabaja | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:name | | TABAJA, Adham Husayn | | us_trade_csl | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:name | | Adham Husayn Tabaja | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:name | | ADHAM HUSAYN TABAJA | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:notes | | Prórroga ratificación de congelamiento administrativo de bienes | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:notes | | Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020 | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:passportNumber | | RL1294089 | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:position | | Encargado de dar apoyo financiero y estructura de Hezbollah | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:secondName | | HUSAYN | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:secondName | | Husayn | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:secondName | | Husayn | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218 | eng | us_ofac_sdn | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:topics | | sanction | | ar_repet | | arpet-personas-37 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:topics | | sanction | | ar_repet | | arpet-personas-4 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:topics | | sanction | | ar_repet | | arpet-personas-74 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:topics | | sanction | | us_trade_csl | | ofac-18218 | |
NK-WJCL9ZRoj5FaSNFqYp9Zwn | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18218 | |