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Canonical ID: NK-nYt6NXt9cKQU5fvPCKHpxa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jazan, Saudi Arabia | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:addressEntity | addr-724941af0635406a1bfac12452afa47b4c7579f1 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:alias | MUSTAFA AL-MADANI | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:alias | Mustafa al-Madani | eng | us_ofac_sdn | ofac-26090 | |||
Person:alias | Mustafa Mohammed Al-Madani | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:birthCountry | sa | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:birthDate | 1961-12-08 | eng | us_ofac_sdn | ofac-26090 | |||
Person:birthDate | 1961-12-08 | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:birthDate | 1961-12-08 | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:birthDate | 1961-12-08 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:birthPlace | Mecca | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:birthPlace | Makkah, Saudi Arabia | eng | us_ofac_sdn | ofac-26090 | |||
Person:birthPlace | Mecca. | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:birthPlace | Riyadh Saudi Arabia | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:birthPlace | Riyadh, Saudi Arabia | eng | us_ofac_sdn | ofac-26090 | |||
Person:birthPlace | Mecca Saudi Arabia | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:birthPlace | Riyadh | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:country | sa | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:country | sa | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani | |||
Person:country | sa | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:country | sa | eng | us_ofac_sdn | ofac-26090 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:createdAt | 2020 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:firstName | Mustafa | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:firstName | Mustafa | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-26090 | |||
Person:firstName | Mustafa Mohammed | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:firstName | MUSTAFA MOHAMMED M. | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26090 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:id | a4e8555f6c127d9ded8be25180995a4e0ea1f0ad | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:id | 88c142ceb2faa735a595941226b50f6b2413d1d5 | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:id | 90f87b99681a16aeb7a421333966d4b6bbd111eb | us_trade_csl | ofac-26090 | ||||
Person:id | 4bdcb6c6875957116303e7b91e475e7262364df5 | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:id | f61ab018374753183943682d7508a559d631f743 | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani | |||
Person:id | 1ac36c907ae8e41f4e14f8b9b49551580bf14471 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:id | 67aec642c9a672324c26073a107037437110e4d3 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:id | 22548891eea4d61a97d43fc58246a7243d153974 | eng | us_ofac_sdn | ofac-26090 | |||
Person:idNumber | 1011123229 | eng | us_ofac_sdn | ofac-26090 | |||
Person:lastName | ALMADANI | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:lastName | al-Madani | eng | us_ofac_sdn | ofac-26090 | |||
Person:lastName | Al-Madani | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:lastName | Almadani | eng | us_ofac_sdn | ofac-26090 | |||
Person:lastName | AL MADANI | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:lastName | ALMADANI | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:lastName | AL MADANI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:lastName | Al-Madani | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:name | Mustafa Mohammed ALMADANI | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:name | Mustafa Mohammed M. Almadani | eng | us_ofac_sdn | ofac-26090 | |||
Person:name | Mustafa Mohammed AL MADANI | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:name | Mustafa Muhammed M Almadani | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani | |||
Person:name | Mustafa Mohammed Al-Madani | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:name | Mustafa Mohammed AL MADANI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:name | MUSTAFA MOHAMMED M. ALMADANI | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:name | ALMADANI, Mustafa Mohammed M. | us_trade_csl | ofac-26090 | ||||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:nationality | sa | eng | us_ofac_sdn | ofac-26090 | |||
Person:nationality | sa | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:passportNumber | P797794 | eng | us_ofac_sdn | ofac-26090 | |||
Person:position | Brigadier General, Intelligence Officer employed at the Royal Palace | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||
Person:secondName | Mohammed | eng | gb_fcdo_sanctions | gb-fcdo-ghr0031 | |||
Person:secondName | Mohammed | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26090 | eng | us_ofac_sdn | ofac-26090 | |||
Person:topics | sanction | us_trade_csl | ofac-26090 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-25437583a1cd339a024afe81fb4a1fb690ee7082 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79cv0 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-mustafa-muhammed-m-almadani | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26090 | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13869 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0031 | ||||