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Canonical ID: NK-4NN6ZE3KcaRbVKkUxzXVmo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ta'izz Governorate Yemen | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
Person:address | Ta'izz Governorate | eng | us_ofac_sdn | ofac-23056 | |||
Person:address | TA'IZZ GOVERNORATE | eng | us_sam_exclusions | usgsa-s4mr6hn4t | |||
Person:addressEntity | addr-8a3a5682263f092f373c1c311ef4a4777029e532 | us_ofac_sdn | ofac-23056 | ||||
Person:alias | Bilal 'Ali al-Wafi | eng | us_ofac_sdn | ofac-23056 | |||
Person:alias | 'Ali 'Abbad Muhammad al-Warafi | eng | us_ofac_sdn | ofac-23056 | |||
Person:alias | Bilal al-Wafi | eng | us_ofac_sdn | ofac-23056 | |||
LegalEntity:alias | AL-WARAFI, 'Ali 'Abbad Muhammad | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
LegalEntity:alias | AL-WAFI, Bilal | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
LegalEntity:alias | ABU AL-WALID | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
LegalEntity:alias | ABU AL-WALEED | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
LegalEntity:alias | AL-WAFI, Bilal 'Ali | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
Person:birthDate | 1986 | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:birthDate | 1986 | us_ofac_sdn | ofac-23056 | ||||
Person:birthDate | 1989 | us_ofac_sdn | ofac-23056 | ||||
Person:birthDate | 1989 | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:birthPlace | Ta'izz Governorate, Yemen | eng | us_ofac_sdn | ofac-23056 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mr6hn4t | ||||
Person:country | ye | us_ofac_sdn | ofac-23056 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn4t | ||||
Person:firstName | Bilal | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:firstName | Bilal Ali Muhammad | eng | us_ofac_sdn | ofac-23056 | |||
Person:firstName | 'Ali 'Abbad Muhammad | eng | us_ofac_sdn | ofac-23056 | |||
Person:firstName | Bilal 'Ali | eng | us_ofac_sdn | ofac-23056 | |||
Person:firstName | Bilal | eng | us_ofac_sdn | ofac-23056 | |||
Person:firstName | BILAL ALI MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6hn4t | |||
Person:firstName | بلال | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:gender | male | us_ofac_sdn | ofac-23056 | ||||
Person:id | 9e5c3809bc319ed7a69940e4d011889030e462f7 | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:id | 1a199609a6a3464600a54d8fa08649bc05c0fcca | us_trade_csl | ofac-23056 | ||||
Person:id | b2291a930d4b0a80ac7a3114fc217218da020eee | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | ||||
LegalEntity:id | e470a06c2958ef1cdf155bff58321c8b7a79891b | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
Person:id | c72bdfacd93b45501b3e7a8c8393485ed403ff43 | us_ofac_sdn | ofac-23056 | ||||
Person:id | b327e9dead7d0cb56c03f988ef36a5b0dbaabc36 | us_sam_exclusions | usgsa-s4mr6hn4t | ||||
Person:lastName | AL-WAFI | eng | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | |||
Person:lastName | al-Wafi | eng | us_ofac_sdn | ofac-23056 | |||
Person:lastName | Al-wafi | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:lastName | الوافي | ara | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | |||
Person:lastName | الوافي | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:lastName | al-Warafi | eng | us_ofac_sdn | ofac-23056 | |||
Person:lastName | AL-WAFI | eng | us_sam_exclusions | usgsa-s4mr6hn4t | |||
Person:name | BILAL ALI AL-WAFI | eng | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | |||
Person:name | بلال علي محمد الوافي | ara | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | |||
Person:name | Bilal Ali Muhammed Al-wafi | eng | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | |||
Person:name | Bilal Ali Muhammad al-Wafi | eng | us_ofac_sdn | ofac-23056 | |||
LegalEntity:name | AL-WAFI, Bilal Ali Muhammad | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
Person:name | بلال علي الوافي | ara | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | |||
Person:name | AL-WAFI, Bilal Ali Muhammad | us_trade_csl | ofac-23056 | ||||
Person:name | BILAL ALI MUHAMMAD AL-WAFI | eng | us_sam_exclusions | usgsa-s4mr6hn4t | |||
Person:nationality | ye | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | ||||
Person:nationality | ye | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23056 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23056 | us_ofac_sdn | ofac-23056 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23056 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn4t | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-8-bilal-ali-muhammed-al-wafi | ||||
Person:topics | sanction | us_trade_csl | ofac-23056 | ||||
Person:uniqueEntityId | RQY4NMES3RT6 | eng | us_sam_exclusions | usgsa-s4mr6hn4t | |||
Person:weakAlias | Abu al-Walid | eng | us_ofac_sdn | ofac-23056 | |||
Person:weakAlias | Abu al-Waleed | eng | us_ofac_sdn | ofac-23056 | |||