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 | us_ofac_cons | ofac-9696 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d031 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqy | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csl7 | ||||
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_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:firstName | Nasir Abdullah Odeh | eng | us_ofac_cons | ofac-9696 | |||
Person:firstName | Naser | eng | us_ofac_cons | ofac-9696 | |||
Person:id | f36a41420e0b0c0157a60aee293effdb58a76847 | us_trade_csl | ofac-9696 | ||||
Person:id | a94c43f17560fc93e9e51f37a7f472a91cb7dab6 | us_ofac_cons | ofac-9696 | ||||
Person:id | 43a1eb0a34a43bfbe9c37dae80651863c99cfa6d | us_sam_exclusions | usgsa-s4mr5ctqy | ||||
Person:id | 63765fc79c5aa8a0b46a88c5dafe3d24989195a1 | us_sam_exclusions | usgsa-s4mr5csl7 | ||||
Person:id | 9ead13069403ffce689a64e8d8d98a4f175510ca | us_sam_exclusions | usgsa-s4mr5d031 | ||||
Person:lastName | ABDEL JAWAD | eng | us_ofac_cons | ofac-9696 | |||
Person:lastName | ABDUL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:lastName | ABDUL JAWAD | eng | us_ofac_cons | ofac-9696 | |||
Person:lastName | ABDUL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:lastName | ABDEL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5d031 | |||
Person:name | NASER ABDUL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5ctqy | |||
Person:name | NASIR ABDULLAH ODEH ABDEL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5d031 | |||
Person:name | NASER ABDUL JAWAD | eng | us_sam_exclusions | usgsa-s4mr5csl7 | |||
Person:name | Naser ABDUL JAWAD | us_trade_csl | ofac-9696 | ||||
Person:name | Naser ABDUL JAWAD | eng | us_ofac_cons | ofac-9696 | |||
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 | us_ofac_cons | ofac-9696 | ||||
Person:topics | sanction | us_trade_csl | ofac-9696 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9696 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d031 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csl7 | ||||