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Canonical ID: NK-2XYJNLhreaJeyF77rr7nrX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also MUHAMMAD YUSUF AHMAD MANSUR) | eng | us_sam_exclusions | usgsa-s4mr4b5ts | |||
Person:notes | (also MUHAMMAD YUSUF AHMAD MANSUR) | eng | us_sam_exclusions | usgsa-s4mr4b5tn | |||
Person:notes | (also MUHAMMAD YUSUF AHMAD MANSUR) | eng | us_sam_exclusions | usgsa-s4mr4b5tl | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16152 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152 | us_ofac_sdn | ofac-16152 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5tn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5tx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5tg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs512 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5tj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5ts | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5tv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5tq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16152 | ||||
Person:topics | sanction | us_trade_csl | ofac-16152 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4b5tl | ||||
Person:uniqueEntityId | XQ16XS7EYNA5 | eng | us_sam_exclusions | usgsa-s4mrvs512 | |||
Person:weakAlias | Muhammad Yusuf Mansur Sami SHIHAB | eng | us_ofac_sdn | ofac-16152 | |||
Person:weakAlias | Jamal Hani HILLAWI | eng | us_ofac_sdn | ofac-16152 | |||
Person:weakAlias | Salem Bassem SAMI | eng | us_ofac_sdn | ofac-16152 | |||