Canonical ID: NK-2kq34wQ9H6jjyLqAFZWtBE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | HIJAZI, Hassan | us_trade_csl | ofac-16232 | ||||
Person:name | Hassan HIJAZI | fra | fr_tresor_gels_avoir | fr-ga-2091 | |||
Person:name | Hassan Hijazi | ch_seco_sanctions | ch-seco-28024 | ||||
Person:name | Hassan Hijazi | gb_hmt_sanctions | gb-hmt-12990 | ||||
Person:name | Hassan HIJAZI | eng | us_ofac_sdn | ofac-16232 | |||
Person:name | Hassan Hijazi | eng | gb_fcdo_sanctions | gb-fcdo-syr0082 | |||
Person:name | Hassan HIJAZI | eu_fsf | eu-fsf-eu-3795-74 | ||||
Person:name | Hassan HIJAZI | fra | mc_fund_freezes | mc-freezes-cf49deff03c1a08466143b359213aa49d070d465 | |||
Person:name | Hassan HIJAZI | eu_travel_bans | eu-tb-logical-7362 | ||||
Person:name | HASSAN HIJAZI | eng | us_sam_exclusions | usgsa-s4mr4f0z3 | |||
Person:name | Hassan HIJAZI | be_fod_sanctions | eu-fsf-eu-3795-74 |