Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | MUWAFI, Ramzi | tw_shtc | tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa | ||||
LegalEntity:alias | MOWAFI, Ramzi | tw_shtc | tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa | ||||
Person:alias | Ramzi Mahmoud Al Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:alias | Ramzi Muwafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:alias | Ramzi Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
LegalEntity:alias | AL MOWAFI, Ramzi Mahmoud | tw_shtc | tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa | ||||
Person:birthDate | 1952 | us_ofac_sdn | ofac-17366 | ||||
Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-17366 | |||
Person:createdAt | 2014-10-31 | us_sam_exclusions | usgsa-s4mr4hf6t | ||||
Person:createdAt | 2014-10-31 | us_sam_exclusions | usgsa-s4mr4hf61 | ||||
Person:createdAt | 2014-10-31 | us_sam_exclusions | usgsa-s4mr4hf5z | ||||
Person:createdAt | 2014-10-31 | us_sam_exclusions | usgsa-s4mr4hf6r | ||||
Person:firstName | RAMZI MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr4hf6r | |||
Person:firstName | Ramzi | eng | us_ofac_sdn | ofac-17366 | |||
Person:firstName | RAMZI | eng | us_sam_exclusions | usgsa-s4mr4hf5z | |||
Person:firstName | RAMZI | eng | us_sam_exclusions | usgsa-s4mr4hf61 | |||
Person:firstName | RAMZI | eng | us_sam_exclusions | usgsa-s4mr4hf6t | |||
Person:id | c75913793fab33f95d58a2795df1cbcd1ca75d5d | us_sam_exclusions | usgsa-s4mr4hf6r | ||||
Person:id | c5b71041cc671cddf2b30238e23fa9ac7e0b4a19 | us_sam_exclusions | usgsa-s4mr4hf5z | ||||
Person:id | afc193f644cc6dc455c3d405f06c0e9f13c65204 | us_sam_exclusions | usgsa-s4mr4hf61 | ||||
Person:id | ec4ea41025b3be494eadc64b9fa59a1f4d04e4dc | us_trade_csl | ofac-17366 | ||||
Person:id | 36cd57d9dbc900477fc559f3a8cf815138f97461 | us_sam_exclusions | usgsa-s4mr4hf6t | ||||
Person:id | d427e870550579c68c67d8561cdc1435b7f9a00d | us_ofac_sdn | ofac-17366 | ||||
LegalEntity:id | 2b1357d83e62b6e247dcc367b2418e855f3dc2f9 | tw_shtc | tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa | ||||
Person:lastName | MOWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf61 | |||
Person:lastName | Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:lastName | Al Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:lastName | Muwafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:lastName | MAWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf5z | |||
Person:lastName | Mawafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:lastName | AL MOWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf6r | |||
Person:lastName | MUWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf6t | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-17366 | |||
Person:name | RAMZI MUWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf6t | |||
Person:name | MAWAFI, Ramzi | us_trade_csl | ofac-17366 | ||||
Person:name | RAMZI MAWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf5z | |||
Person:name | RAMZI MOWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf61 | |||
Person:name | RAMZI MAHMOUD AL MOWAFI | eng | us_sam_exclusions | usgsa-s4mr4hf6r | |||
LegalEntity:name | MAWAFI, Ramzi | tw_shtc | tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa | ||||
Person:name | Ramzi Mawafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:notes | (also RAMZI MAWAFI) | eng | us_sam_exclusions | usgsa-s4mr4hf61 | |||
Person:notes | (also RAMZI MAWAFI) | eng | us_sam_exclusions | usgsa-s4mr4hf6t | |||
Person:notes | (also RAMZI MAWAFI) | eng | us_sam_exclusions | usgsa-s4mr4hf6r | |||
Person:notes | (also RAMZI MOWAFI, RAMZI MAHMOUD AL MOWAFI, RAMZI MUWAFI) | eng | us_sam_exclusions | usgsa-s4mr4hf5z | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17366 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17366 | us_ofac_sdn | ofac-17366 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hf61 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hf6t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hf6r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hf5z | ||||
Person:topics | sanction | us_trade_csl | ofac-17366 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-23f0d6c30f0957b6bb2260826e4dbc15876ac4fa | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17366 | ||||