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Canonical ID: NK-SoQ9TDf27AQHorATbLCNAz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sanaa | eng | us_ofac_sdn | ofac-52915 | |||
Person:address | SANAA, YEM | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8 | ||||
Person:addressEntity | addr-8419b04ffd93aead2382a7fcce84191a8a1a3e22 | eng | us_ofac_sdn | ofac-52915 | |||
LegalEntity:alias | AL-HADI, Ali | tw_shtc | tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8 | ||||
Person:alias | علي الهادي | eng | us_ofac_sdn | ofac-52915 | |||
Person:alias | Ali Al-Hadi | eng | us_ofac_sdn | ofac-52915 | |||
Person:birthDate | 1984 | eng | us_ofac_sdn | ofac-52915 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-52915 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||
Person:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||
Person:firstName | ALI MUHAMMAD MUHSIN SALIH | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||
Person:firstName | علي | eng | us_ofac_sdn | ofac-52915 | |||
Person:firstName | Ali Muhammad Muhsin Salih | eng | us_ofac_sdn | ofac-52915 | |||
Person:firstName | علي محمد محسن صالح | eng | us_ofac_sdn | ofac-52915 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-52915 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52915 | |||
Person:id | df00b8c5d3e692bdfafd60f780f34ea988818aca | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||
Person:id | f486fb32bacf38268eba867cf52b845e0ad680db | eng | us_ofac_sdn | ofac-52915 | |||
Person:id | c43558ec9ed9ee806085cfe0b457931a973f9f05 | us_trade_csl | ofac-52915 | ||||
LegalEntity:id | 79b0e0bd62479c2144285961f4b70952d28d5961 | tw_shtc | tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8 | ||||
Person:lastName | Al-Hadi | eng | us_ofac_sdn | ofac-52915 | |||
Person:lastName | الهادي | eng | us_ofac_sdn | ofac-52915 | |||
Person:lastName | AL-HADI | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||
Person:name | علي محمد محسن صالح الهادي | eng | us_ofac_sdn | ofac-52915 | |||
Person:name | ALI MUHAMMAD MUHSIN SALIH AL-HADI | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||
LegalEntity:name | AL-HADI, Ali Muhammad Muhsin Salih | tw_shtc | tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8 | ||||
Person:name | Ali Muhammad Muhsin Salih Al-Hadi | eng | us_ofac_sdn | ofac-52915 | |||
Person:name | AL-HADI, Ali Muhammad Muhsin Salih | us_trade_csl | ofac-52915 | ||||
Person:nationality | ye | eng | us_ofac_sdn | ofac-52915 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52915 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52915 | eng | us_ofac_sdn | ofac-52915 | |||
Person:topics | sanction | us_trade_csl | ofac-52915 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52915 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||
Person:uniqueEntityId | XZ7KB6VALFJ6 | eng | us_sam_exclusions | usgsa-s4mrvy6zg | |||