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Canonical ID: NK-7QDvGLYvrfVXXgygifr3UM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Ismail AL-TAL | eng | us_ofac_cons | ofac-9676 | |||
Person:alias | MOHAMMAD ISMAIL AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:alias | MOHAMMED AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:birthDate | 1965 | eng | us_ofac_cons | ofac-9676 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:firstName | MOHAMMAD ISMAIL | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:firstName | Mohammed | eng | us_ofac_cons | ofac-9676 | |||
Person:firstName | Mohammad Ismail | eng | us_ofac_cons | ofac-9676 | |||
Person:id | 2d4544154449413f494fab93488636c809064712 | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:id | 7d8799c9a17f41d6e735998e9f78e69e5321e87d | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:id | 6184bb29739cc6813fa212d6c0712f2d22ab8a3c | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:id | 3d39c23afb84fde54146acd97b36570dbecde1c4 | eng | us_ofac_cons | ofac-9676 | |||
Person:id | 2989f8bac8d2cb04c2be67bd63a9cbc41ea22875 | us_trade_csl | ofac-9676 | ||||
Person:lastName | AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:lastName | AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:lastName | AL-TAL | eng | us_ofac_cons | ofac-9676 | |||
Person:lastName | AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:name | MOHAMMED AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:name | Mohammed AL-TAL | eng | us_ofac_cons | ofac-9676 | |||
Person:name | MOHAMMAD ISMAIL AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:name | MOHAMMED AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:name | Mohammed AL-TAL | us_trade_csl | ofac-9676 | ||||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9676 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9676 | eng | us_ofac_cons | ofac-9676 | |||
Person:topics | sanction | us_trade_csl | ofac-9676 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9676 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||