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Canonical ID: NK-3nFfbgJBVn8pupYgimf3Fv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Wilhelm-Strasse 45, 59269, Beckum | eng | us_ofac_sdn | ofac-7945 | |||
Person:addressEntity | addr-5e01cc7303ddd98ce985995b6b3e5319dcd4aced | eng | us_ofac_sdn | ofac-7945 | |||
Person:birthDate | 1973-04-30 | eng | us_ofac_sdn | ofac-7945 | |||
Person:birthPlace | Beckum, Germany | eng | us_ofac_sdn | ofac-7945 | |||
Person:country | de | eng | us_ofac_sdn | ofac-7945 | |||
Person:firstName | Ismail Abdallah Sbaitan | eng | us_ofac_sdn | ofac-7945 | |||
Person:id | 1f021d42c4e575aed74d23e0bd539bfe2ee3d93c | eng | us_ofac_sdn | ofac-7945 | |||
Person:lastName | SHALABI | eng | us_ofac_sdn | ofac-7945 | |||
Person:name | Ismail Abdallah Sbaitan SHALABI | eng | us_ofac_sdn | ofac-7945 | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-7945 | |||
Person:notes | nationality possibly Palestinian;arrested 23 Apr 2002; | eng | us_ofac_sdn | ofac-7945 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7945 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945 | eng | us_ofac_sdn | ofac-7945 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7945 | |||