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Canonical ID: NK-2Wk9otp8tTxgyheqtPtTuN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-18feb347ba802c4eef77f36ee3e783c673ebba87 | ||||
Person:birthDate | 1968-09-06 | eng | us_ofac_sdn | ofac-33289 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrj5wvl | |||
Person:country | tr | eng | us_ofac_sdn | ofac-33289 | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-2Wk9otp8tTxgyheqtPtTuN | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-18feb347ba802c4eef77f36ee3e783c673ebba87 | ||||
Person:createdAt | 2021-09-16 | eng | us_sam_exclusions | usgsa-s4mrj5wvl | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-33289 | |||
Person:firstName | MUHAMMAD NASR AL-DIN | eng | us_sam_exclusions | usgsa-s4mrj5wvl | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33289 | |||
LegalEntity:id | 5c692917c805a52d0de0aa9d946b12a03547c4f9 | tw_shtc | tw-shtc-18feb347ba802c4eef77f36ee3e783c673ebba87 | ||||
Person:id | a24284375e50f4ec99fb735d46f7c0beda837bc7 | us_trade_csl | ofac-33289 | ||||
Person:id | 087b8ea2b2a4888fdd9d5953abb98afc3ada9529 | ext_us_ofac_press_releases | NK-2Wk9otp8tTxgyheqtPtTuN | ||||
Person:id | 770dd2470dfa78fc42ecdb230efdad71fcc2a343 | eng | us_ofac_sdn | ofac-33289 | |||
Person:id | 81844a6cd6337ed306a4ad78ecb6995754ac9bb8 | eng | us_sam_exclusions | usgsa-s4mrj5wvl | |||
Person:lastName | AL-GHAZLANI | eng | us_sam_exclusions | usgsa-s4mrj5wvl | |||
Person:lastName | al-Ghazlani | eng | us_ofac_sdn | ofac-33289 | |||
Person:middleName | Nasr al-Din | eng | us_ofac_sdn | ofac-33289 | |||
Person:name | Muhammad Nasr al-Din al-Ghazlani | eng | ext_us_ofac_press_releases | NK-2Wk9otp8tTxgyheqtPtTuN | |||
Person:name | MUHAMMAD NASR AL-DIN AL-GHAZLANI | eng | us_sam_exclusions | usgsa-s4mrj5wvl | |||
LegalEntity:name | AL-GHAZLANI, Muhammad Nasr al-Din | tw_shtc | tw-shtc-18feb347ba802c4eef77f36ee3e783c673ebba87 | ||||
Person:name | AL-GHAZLANI, Muhammad Nasr al-Din | us_trade_csl | ofac-33289 | ||||
Person:name | Muhammad Nasr al-Din al-Ghazlani | eng | us_ofac_sdn | ofac-33289 | |||
Person:nationality | eg | eng | ext_us_ofac_press_releases | NK-2Wk9otp8tTxgyheqtPtTuN | |||
Person:nationality | eg | eng | us_ofac_sdn | ofac-33289 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33289 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33289 | eng | us_ofac_sdn | ofac-33289 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0358 | eng | ext_us_ofac_press_releases | NK-2Wk9otp8tTxgyheqtPtTuN | |||
Person:topics | sanction | us_trade_csl | ofac-33289 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18feb347ba802c4eef77f36ee3e783c673ebba87 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33289 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrj5wvl | |||
Person:uniqueEntityId | JRB3UGEGWCF4 | eng | us_sam_exclusions | usgsa-s4mrj5wvl | |||