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Canonical ID: NK-24PVSqqr5CmqxAyN4Tzan6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ALI ALSHAIKHALI, Nasser Kamel | tw_shtc | tw-shtc-eefdae9975cb12902a0652bf3e079d15d26aa8c6 | ||||
Person:alias | ناصر الشيخ علي | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
Person:alias | Nasser Kamel Ali Alshaikhali | eng | us_ofac_sdn | ofac-45917 | |||
Person:birthDate | 1970-05-24 | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
Person:birthDate | 1970-05-24 | eng | us_ofac_sdn | ofac-45917 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
Person:country | ps | eng | us_ofac_sdn | ofac-45917 | |||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2l5 | |||
Person:firstName | Nasser Al Sheikh | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
Person:firstName | NASSER AL SHEIKH | eng | us_sam_exclusions | usgsa-s4mrvv2l5 | |||
Person:firstName | Nasser Al Sheikh | eng | us_ofac_sdn | ofac-45917 | |||
Person:firstName | ناصر الشیخ | ara | us_ofac_sdn | ofac-45917 | |||
Person:firstName | Nasser Kamel | eng | us_ofac_sdn | ofac-45917 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45917 | |||
Person:id | f03b37ad5859925b34a4be4b3e1af65d5097e973 | us_trade_csl | ofac-45917 | ||||
Person:id | dd92e1dc988c9803b269a716767c9b313b982fdf | eng | us_sam_exclusions | usgsa-s4mrvv2l5 | |||
LegalEntity:id | b29e88f806fda3a63672319264256b8cdde23ebd | tw_shtc | tw-shtc-eefdae9975cb12902a0652bf3e079d15d26aa8c6 | ||||
Person:id | e6dfc0b2309b92d40f3f6052dd0ef85084a4b712 | eng | us_ofac_sdn | ofac-45917 | |||
Person:id | ff478de1272c876f1bd08a87cf8e201786c0d073 | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
LegalEntity:idNumber | 980335608 | tw_shtc | tw-shtc-eefdae9975cb12902a0652bf3e079d15d26aa8c6 | ||||
Person:idNumber | 980335608 | eng | us_ofac_sdn | ofac-45917 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-45917 | |||
Person:lastName | Ali | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mrvv2l5 | |||
Person:lastName | Ali Alshaikhali | eng | us_ofac_sdn | ofac-45917 | |||
Person:lastName | علي | ara | us_ofac_sdn | ofac-45917 | |||
LegalEntity:name | ALI, Nasser Al Sheikh | tw_shtc | tw-shtc-eefdae9975cb12902a0652bf3e079d15d26aa8c6 | ||||
Person:name | ALI, Nasser Al Sheikh | us_trade_csl | ofac-45917 | ||||
Person:name | ناصر الشیخ علي | ara | us_ofac_sdn | ofac-45917 | |||
Person:name | Nasser Al Sheikh Ali | eng | us_ofac_sdn | ofac-45917 | |||
Person:name | Nasser Al Sheikh Ali | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
Person:name | NASSER AL SHEIKH ALI | eng | us_sam_exclusions | usgsa-s4mrvv2l5 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-45917 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45917 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45917 | eng | us_ofac_sdn | ofac-45917 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45917 | |||
Person:topics | sanction | us_trade_csl | ofac-45917 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eefdae9975cb12902a0652bf3e079d15d26aa8c6 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2l5 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-035a745fef5b9d09d07428e1d805488ee544b745 | ||||
Person:uniqueEntityId | LKTMERDLQKK7 | eng | us_sam_exclusions | usgsa-s4mrvv2l5 | |||