Canonical ID: NK-3KpWVvJLuk5x5uAL5VKUe9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Nasir Abdullah Odeh ABDEL JAWAD | eng | us_ofac_cons | ofac-9696 | |||
Person:birthDate | 1965 | eng | us_ofac_cons | ofac-9696 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d031 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:firstName | NASIR ABDULLAH ODEH | eng | us_sam_exclusions | usgsa-s4mr5d031 | |||
Person:firstName | NASER | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:firstName | Naser | eng | us_ofac_cons | ofac-9696 | |||
Person:firstName | Nasir Abdullah Odeh | eng | us_ofac_cons | ofac-9696 | |||
Person:id | f36a41420e0b0c0157a60aee293effdb58a76847 | us_trade_csl | ofac-9696 | ||||
Person:id | 47c597a8f47de378456887ca0aee7db14337e89a | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:id | 993c1f341ebb58f02b83305e4d0d9e392a1c7b34 | eng | us_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:id | 890a6744169d549cee24aa4e4f786803fe59be5f | eng | us_sam_exclusions | usgsa-s4mr5d031 | |||
Person:id | b7504aa7d85a440a71b5ee9ddf6d693eaa7d1c6b | eng | us_ofac_cons | ofac-9696 | |||
Person:lastName | ABDEL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5d031 | |||
Person:lastName | ABDUL JAWAD | eng | us_ofac_cons | ofac-9696 | |||
Person:lastName | ABDEL JAWAD | eng | us_ofac_cons | ofac-9696 | |||
Person:lastName | ABDUL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:lastName | ABDUL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:name | NASER ABDUL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:name | NASIR ABDULLAH ODEH ABDEL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5d031 | |||
Person:name | Naser ABDUL JAWAD | eng | us_ofac_cons | ofac-9696 | |||
Person:name | Naser ABDUL JAWAD | us_trade_csl | ofac-9696 | ||||
Person:name | NASER ABDUL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:notes | (also NASIR ABDULLAH ODEH ABDEL JAWAD) | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:notes | HAMAS - Salfit | eng | us_ofac_cons | ofac-9696 | |||
Person:notes | (also NASER ABDUL JAWAD) | eng | us_sam_exclusions | usgsa-s4mr5d031 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9696 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9696 | eng | us_ofac_cons | ofac-9696 | |||
Person:topics | sanction | us_trade_csl | ofac-9696 | ||||
Person:topics | sanction | eng | us_ofac_cons | ofac-9696 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d031 |