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Canonical ID: NK-oSbe6ChUJcioZFSfpf5mtx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 'Azzan | eng | us_ofac_sdn | ofac-39316 | |||
LegalEntity:address | 'Azzan Shabwah Governorate Yemen | tw_shtc | tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 | ||||
Person:address | 'AZZAN, YEM | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
Person:address | 'AZZAN, YEM | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:address | 'AZZAN, YEM | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:addressEntity | addr-b8539f2d0b77ae7461d226406ca1f993e9e05712 | eng | us_ofac_sdn | ofac-39316 | |||
LegalEntity:alias | BA DAS, Muhammad Ali | tw_shtc | tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 | ||||
LegalEntity:alias | BADAS, Mohamed Ali | tw_shtc | tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 | ||||
Person:alias | Mohamed Ali Badas | eng | us_ofac_sdn | ofac-39316 | |||
Person:alias | Muhammad Ali Ba Das | eng | us_ofac_sdn | ofac-39316 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-39316 | |||
Person:birthPlace | al-Juwayl Mayfah, Shabwah Governorate, Yemen | eng | us_ofac_sdn | ofac-39316 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
Person:country | ye | eng | us_ofac_sdn | ofac-39316 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 | ||||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-39316 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-39316 | |||
Person:firstName | MOHAMED ALI | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:firstName | MOHAMED ALI | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:firstName | MUHAMMAD ALI | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39316 | |||
Person:id | 9c140d16a7ab5cc22a5af7f784dc17a46b3b29ed | us_trade_csl | ofac-39316 | ||||
Person:id | 58956f1187d25351250e0de751727a80452fc2cc | eng | us_ofac_sdn | ofac-39316 | |||
LegalEntity:id | a8a1a32131890126ed27de95555fc2b47817bdbd | tw_shtc | tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 | ||||
Person:id | 1e523b549dc6866ebfcbf2099789e9c79dd92b38 | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
Person:id | bab6a2ca91907a4013ec33164cc1bb88b387dc51 | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:id | 71da4c1e70d0b92abdc2d33afb14cc63d9330c33 | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:lastName | Badaas | eng | us_ofac_sdn | ofac-39316 | |||
Person:lastName | BA DAS | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
Person:lastName | BADAAS | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:lastName | Ba Das | eng | us_ofac_sdn | ofac-39316 | |||
Person:lastName | Badas | eng | us_ofac_sdn | ofac-39316 | |||
Person:lastName | BADAS | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-39316 | |||
Person:name | BADAAS, Mohamed Ali | us_trade_csl | ofac-39316 | ||||
Person:name | MUHAMMAD ALI BA DAS | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
LegalEntity:name | BADAAS, Mohamed Ali | tw_shtc | tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 | ||||
Person:name | MOHAMED ALI BADAAS | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:name | Mohamed Ali Badaas | eng | us_ofac_sdn | ofac-39316 | |||
Person:name | MOHAMED ALI BADAS | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-39316 | |||
Person:notes | (also MUHAMMAD ALI BA DAS, MOHAMED ALI BADAS) | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:notes | (also MOHAMED ALI BADAAS) | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
Person:notes | (also MOHAMED ALI BADAAS) | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-39316 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39316 | eng | us_ofac_sdn | ofac-39316 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39316 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||
Person:topics | sanction | us_trade_csl | ofac-39316 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eee9e68c50ad55a22da5ff1bdeaade8674ba2360 | ||||
Person:uniqueEntityId | SASDQ1KNK716 | eng | us_sam_exclusions | usgsa-s4mrtyfsp | |||
Person:uniqueEntityId | QYZGCJKTA633 | eng | us_sam_exclusions | usgsa-s4mrn6q19 | |||
Person:uniqueEntityId | SAPYNHX8L8P1 | eng | us_sam_exclusions | usgsa-s4mrtyfsn | |||