NK-YrYZMZC4pUtz7sJvG57Tia | | Person:address | | Tayir Harfa, Tyre | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:addressEntity | | addr-5f21c7c35357180de8383415a9856b033702ffc7 | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:birthDate | | 1969-09-25 | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:birthPlace | | Tayir Harfa, Lebanon | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:country | | lb | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:firstName | | عباس | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:firstName | | Abbas | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:id | | e4150b5699b9bade76b14e9decf9574d6a726b77 | | us_trade_csl | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:id | | aa86a193f5861c8bf9c81df86cb409b2b7714f7c | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:lastName | | Gharib | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:lastName | | غريب | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:name | | Abbas Hassan Gharib | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:name | | GHARIB, Abbas Hassan | | us_trade_csl | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:name | | عباس حسن غريب | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31756 | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:topics | | sanction | | us_trade_csl | | ofac-31756 | |
NK-YrYZMZC4pUtz7sJvG57Tia | | Person:weakAlias | | Abbass Gharib | eng | us_ofac_sdn | | ofac-31756 | |