Keep updated
Get in touch
Canonical ID: NK-V7rasvehacyzaiHL6aBzzP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KILIS PROVINCE, TUR | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
LegalEntity:address | Kilis Province Turkey | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:address | KILIS PROVINCE, TUR | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:address | Kilis Province | eng | us_ofac_sdn | ofac-42478 | |||
Person:address | KILIS PROVINCE, TUR | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:addressEntity | addr-d5ad780b2a86bcc80f405d3186a01eae03d5c9c9 | eng | us_ofac_sdn | ofac-42478 | |||
LegalEntity:alias | AL-SHEIKH, Jihad Issa | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:alias | JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:alias | Jihad Issa al-Sheikh | eng | us_ofac_sdn | ofac-42478 | |||
LegalEntity:alias | ZAKKUR, Abu-Ahmad | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
LegalEntity:alias | ZAKOUR, Abu Ahmed | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:birthDate | 1979-01-05 | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:birthDate | 1979-01-05 | eng | us_ofac_sdn | ofac-42478 | |||
Person:birthPlace | Halep | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:birthPlace | Aleppo, Syria | eng | us_ofac_sdn | ofac-42478 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-42478 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-42478 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:fatherName | Essa | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:firstName | JIHAD ISSA | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:firstName | OMAR | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:firstName | Jihad | eng | us_ofac_sdn | ofac-42478 | |||
Person:firstName | JIHAD ISSA | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-42478 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42478 | |||
Person:id | eda913614780eb6cd93675462b92603b284a3894 | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:id | 7697f920f3b40702bafdd2583dcd558ef0597ec7 | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:id | 1a1587bbd928c93b74bc7464faee0dc9c592d906 | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
LegalEntity:id | ba8436e2c71572fb6bb0eb0976ded9919af3865e | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:id | 78de820c48cf9218f4ccd4995856a6527b847049 | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:id | ec2c3b5559a57723db618f1d89eed74889b0b2fe | eng | us_ofac_sdn | ofac-42478 | |||
Person:id | 7250a86278982fd4f79014d848f7fac51d7fd44d | us_trade_csl | ofac-42478 | ||||
Person:lastName | AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:lastName | Alsheak | eng | us_ofac_sdn | ofac-42478 | |||
Person:lastName | ALSHEAK | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:lastName | AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:lastName | al-Sheikh | eng | us_ofac_sdn | ofac-42478 | |||
Person:middleName | Issa | eng | us_ofac_sdn | ofac-42478 | |||
Person:motherName | Kadıja | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:name | ALSHEAK, Omar | us_trade_csl | ofac-42478 | ||||
Person:name | JIHAD ISSA AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
LegalEntity:name | ALSHEAK, Omar | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:name | OMAR ALSHEAK | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:name | JIHAD ISSA AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:name | OMAR ALSHEAK | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:name | Omar Alsheak | eng | us_ofac_sdn | ofac-42478 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-42478 | |||
Person:notes | (also JIHAD ISSA AL-SHEIKH, JIHAD ISSA AL-SHEIKH) | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:notes | (also OMAR ALSHEAK) | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:notes | (also OMAR ALSHEAK) | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:passportNumber | 99761698960 | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:passportNumber | 011965412 | eng | us_ofac_sdn | ofac-42478 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42478 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42478 | eng | us_ofac_sdn | ofac-42478 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-056f07616a59d107653713cb118367672157c892 | ||||
Person:topics | sanction | us_trade_csl | ofac-42478 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42478 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:uniqueEntityId | JQPATDE3FU61 | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:uniqueEntityId | JQPATDE3FU61 | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:uniqueEntityId | GG4BRV5SBFZ8 | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:weakAlias | Abu Ahmed Zakour | eng | us_ofac_sdn | ofac-42478 | |||
Person:weakAlias | Abu-Ahmad Zakkur | eng | us_ofac_sdn | ofac-42478 | |||