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Canonical ID: NK-Jqt6zaFzFhL59DPnYZ8jU4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-32177 | |||
Person:addressEntity | addr-b30006a3ca53af59dd0eab59f52dcd094bc68292 | eng | us_ofac_sdn | ofac-32177 | |||
Person:alias | Talib Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:alias | Talib Ali Husayn Al-Ahmad Al-Rawi | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:alias | طالب الاحمد | eng | us_ofac_sdn | ofac-32177 | |||
Person:birthDate | 1973-12-23 | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:birthDate | 1973-12-23 | eng | us_ofac_sdn | ofac-32177 | |||
Person:birthPlace | Al Bukamal, Syria | eng | us_ofac_sdn | ofac-32177 | |||
Person:birthPlace | DEİR ALZOUR | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-32177 | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:firstName | طالب | eng | us_ofac_sdn | ofac-32177 | |||
Person:firstName | TALIB 'ALI HUSAYN AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:firstName | Talib | eng | us_ofac_sdn | ofac-32177 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32177 | |||
Person:id | b083793d8f19e345fbf2463efeedf89514d93eb8 | us_trade_csl | ofac-32177 | ||||
Person:id | 42abe5f6ba6e82dbc5bc57ab7bf4b99e121804a3 | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:id | 97a39e69acfa9b7e2d10ecde61d27333e64daa02 | eng | us_ofac_sdn | ofac-32177 | |||
Person:id | b0bfbd4b12ce6eb99cc007aecd6309a198f38f8c | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:lastName | Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:lastName | الاحمد | eng | us_ofac_sdn | ofac-32177 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:lastName | Al-Rawi | eng | us_ofac_sdn | ofac-32177 | |||
Person:name | Talib 'Ali Husayn Al-Ahmad Al-Rawi | eng | us_ofac_sdn | ofac-32177 | |||
Person:name | TALEB AHMAD | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:name | TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:name | AL-RAWI, Talib 'Ali Husayn Al-Ahmad | us_trade_csl | ofac-32177 | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-32177 | |||
Person:nationality | sy | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:passportNumber | 99269054374-8160565797 | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32177 | eng | us_ofac_sdn | ofac-32177 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:topics | sanction | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32177 | |||
Person:topics | sanction | us_trade_csl | ofac-32177 | ||||