Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKAR, Ezzat Youssef · EZZAT YOUSSEF AKAR · Ezzat Youssef Akar · عزت يوسف أكار | [sources] | |||
Other name | IZZAT AKAR · IZZAT YOUSSEF AKAR · IZZAT YUSIF AKKAR · Izzat Akar · Izzat Youssef Akar · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Kiyam, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | EZZAT YOUSSEF · Ezzat · Izzat · عزت | [sources] | |||
Last name | AKAR · Akar · Akkar · أكار | [sources] | |||
Middle name | Youssef · Yusif · يوسف | [sources] | |||
Address | Al-Kyam Hayy al-Sharqi, Marjayun · MARJAYUN, LBN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Al-Kyam Hayy al-Sharqi, Marjayun | Lebanon |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QARD AL-HASSAN ASSOCIATION | Acting for or on behalf of | - | - |