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Canonical ID: NK-c5Wefob2f3D6xWzfze5bn3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KHALID AEDH G. ALOTAIBI | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:alias | Khaled Aedh G. AL OTAIBI | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:alias | Khaled Aedh G. ALTAIBI | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:alias | Khaled Aedh G Altaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:alias | Khalid Aedh G. ALTAIBI | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:birthCountry | sa | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:birthDate | 1988-06-28 | eng | us_ofac_sdn | ofac-26082 | |||
Person:birthDate | 1988-06-28 | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:birthDate | 1988-06-28 | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:birthDate | 1988-06-28 | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:birthPlace | Afif, Saudi Arabia | eng | us_ofac_sdn | ofac-26082 | |||
Person:birthPlace | Afif Saudi Arabia | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:birthPlace | Afif | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:country | sa | eng | us_ofac_sdn | ofac-26082 | |||
Person:country | sa | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:firstName | Khalid | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:firstName | KHALED AEDH G | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:firstName | Khalid Aedh | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:firstName | Khaled | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:firstName | Khaled | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-26082 | |||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-26082 | |||
Person:firstName | Khalid | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-26082 | |||
Person:id | 4ac196da72ad4d8b0ef5351f250f4cfde766060c | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:id | 7beec9122f7b805f84713bd989cc1ff2efa23e5b | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |||
Person:id | fc3b5843cd19128e39a55302e5f4f48e56068898 | us_trade_csl | ofac-26082 | ||||
Person:id | 51fb980c35ba4b2541e36c99a9b707ca969a083d | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:id | 27fe058ed71a4b3606bbaf77312f96eb35a70cbe | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:id | 3747a621e4e69e80fb9ced1264aadd8a995a23fa | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:id | c26ac5fcbc13a64d6e10d03ff9430f76910765b8 | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:id | 3a89ee057c50c9b10a6d6f0cc60c0af992f97ac0 | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:id | 0b950cb3674140555384a704a431c318ea847c39 | eng | us_ofac_sdn | ofac-26082 | |||
Person:id | 2f4dc4c4af40a5cab786bfc0454a57dcebccd5cf | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:idNumber | 1053629885 | eng | us_ofac_sdn | ofac-26082 | |||
Person:lastName | ALTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:lastName | ALTAIBI | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:lastName | AL OTAIBI | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:lastName | Altaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:lastName | Alotaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:lastName | ALOTAIBI | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:lastName | ALTAIBI | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:lastName | AL OTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:middleName | G. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:middleName | G. | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:middleName | Aedh G | eng | us_ofac_sdn | ofac-26082 | |||
Person:middleName | Aedh G. | eng | us_ofac_sdn | ofac-26082 | |||
Person:modifiedAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:name | Khalid Aedh ALOTAIBI | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:name | Khalid Aedh G. AL OTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:name | KHALED AEDH G ALTAIBI | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:name | Khalid Aedh G. AL OTAIBI | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:name | ALOTAIBI, Khalid Aedh G. | us_trade_csl | ofac-26082 | ||||
Person:name | Khalid Aedh G. ALTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:name | Khaled Aedh G. AL OTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:name | Khalid Aedh G. Alotaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:name | Khaled Aedh G. ALTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:name | Khaled Aedh G Alotaibi | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-26082 | |||
Person:nationality | sa | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:passportNumber | P139681 | eng | us_ofac_sdn | ofac-26082 | |||
Person:position | Royal Guard | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:secondName | Aedh | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:secondName | Aedh | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26082 | eng | us_ofac_sdn | ofac-26082 | |||
Person:topics | sanction | us_trade_csl | ofac-26082 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26082 | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13882 | ||||