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Canonical ID: NK-Pyh3QzfwaxuVbUtPcnZF6A · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Azzam Numan Rahman SALHAB | eng | us_ofac_cons | ofac-9669 | |||
Person:alias | Azzam No'man Abdel Rahman SALHAB TAMIMI | eng | us_ofac_cons | ofac-9669 | |||
Person:birthDate | 1956 | eng | us_ofac_cons | ofac-9669 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctq3 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d01t | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cskd | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d01v | |||
Person:firstName | AZZAM | eng | us_sam_exclusions | usgsa-s4mr5cskd | |||
Person:firstName | Azzam | eng | us_ofac_cons | ofac-9669 | |||
Person:firstName | AZZAM NUMAN RAHMAN | eng | us_sam_exclusions | usgsa-s4mr5d01t | |||
Person:firstName | AZZAM | eng | us_sam_exclusions | usgsa-s4mr5ctq3 | |||
Person:firstName | Azzam Numan Rahman | eng | us_ofac_cons | ofac-9669 | |||
Person:firstName | AZZAM NO'MAN ABDEL RAHMAN | eng | us_sam_exclusions | usgsa-s4mr5d01v | |||
Person:firstName | Azzam No'man Abdel Rahman | eng | us_ofac_cons | ofac-9669 | |||
Person:id | 06bf3da5ec54010480adf2104726efe1c7796e08 | eng | us_sam_exclusions | usgsa-s4mr5d01t | |||
Person:id | 8722e3beb4c8304970ba6a557625b2cd554715ce | us_trade_csl | ofac-9669 | ||||
Person:id | d7296fb6bf86d65b1950a17216c84bc75e368931 | eng | us_sam_exclusions | usgsa-s4mr5d01v | |||
Person:id | 166e3ed4bdb8c6041c084556f5d5b9af74a17fa3 | eng | us_sam_exclusions | usgsa-s4mr5cskd | |||
Person:id | 0e9445c4eccadaa2d89129654066db0ed0957177 | eng | us_sam_exclusions | usgsa-s4mr5ctq3 | |||
Person:id | 279740b8b1c52f3a6b103831906e8aa2930c4a01 | eng | us_ofac_cons | ofac-9669 | |||
Person:lastName | SALHAB TAMIMI | eng | us_ofac_cons | ofac-9669 | |||
Person:lastName | SALHAB | eng | us_sam_exclusions | usgsa-s4mr5cskd | |||
Person:lastName | SALHAB | eng | us_sam_exclusions | usgsa-s4mr5ctq3 | |||
Person:lastName | SALHAB TAMIMI | eng | us_sam_exclusions | usgsa-s4mr5d01v | |||
Person:lastName | SALHAB | eng | us_sam_exclusions | usgsa-s4mr5d01t | |||
Person:lastName | SALHAB | eng | us_ofac_cons | ofac-9669 | |||
Person:name | AZZAM SALHAB | eng | us_sam_exclusions | usgsa-s4mr5cskd | |||
Person:name | Azzam SALHAB | eng | us_ofac_cons | ofac-9669 | |||
Person:name | AZZAM SALHAB | eng | us_sam_exclusions | usgsa-s4mr5ctq3 | |||
Person:name | Azzam SALHAB | us_trade_csl | ofac-9669 | ||||
Person:name | AZZAM NO'MAN ABDEL RAHMAN SALHAB TAMIMI | eng | us_sam_exclusions | usgsa-s4mr5d01v | |||
Person:name | AZZAM NUMAN RAHMAN SALHAB | eng | us_sam_exclusions | usgsa-s4mr5d01t | |||
Person:notes | (also AZZAM NUMAN RAHMAN SALHAB, AZZAM NO'MAN ABDEL RAHMAN SALHAB TAMIMI) | eng | us_sam_exclusions | usgsa-s4mr5ctq3 | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9669 | |||
Person:notes | (also AZZAM SALHAB) | eng | us_sam_exclusions | usgsa-s4mr5d01v | |||
Person:notes | (also AZZAM SALHAB) | eng | us_sam_exclusions | usgsa-s4mr5d01t | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9669 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9669 | eng | us_ofac_cons | ofac-9669 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctq3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d01v | |||
Person:topics | sanction | us_trade_csl | ofac-9669 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d01t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cskd | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9669 | |||