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Canonical ID: NK-4R3nPq6jZLdNRb9fAtvHcU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
LegalEntity:address | Yemen | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
LegalEntity:alias | TABTABAI, Abu Ali | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
Person:alias | Abu Ali Tabatabai | eng | us_ofac_sdn | ofac-20780 | |||
Person:alias | Abu Ali Tabtabai | eng | us_ofac_sdn | ofac-20780 | |||
Person:alias | Abu 'Ali Al-Tabataba'i | eng | us_ofac_sdn | ofac-20780 | |||
LegalEntity:alias | TABATABAI, Abu Ali | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
LegalEntity:alias | AL-TABATABA'I, Abu 'Ali | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-20780 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-20780 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5csf0 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-20780 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20780 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrg | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csf0 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrd | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrf | |||
Person:firstName | ABU 'ALI | eng | us_sam_exclusions | usgsa-s4mr5czrd | |||
Person:firstName | ABU ALI | eng | us_sam_exclusions | usgsa-s4mr5czrf | |||
Person:firstName | Haytham | eng | us_ofac_sdn | ofac-20780 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-20780 | |||
Person:firstName | HAYTHAM 'ALI | eng | us_sam_exclusions | usgsa-s4mr5csf0 | |||
Person:firstName | HAYTHAM 'ALI | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||
Person:firstName | ABU ALI | eng | us_sam_exclusions | usgsa-s4mr5czrg | |||
Person:id | d353f6d9e32e41a91ee25a995f6b6ebddb168f5e | eng | us_sam_exclusions | usgsa-s4mr5czrg | |||
Person:id | 139df7aab41b77e30e4fe291c766a7668c324ed5 | eng | us_ofac_sdn | ofac-20780 | |||
Person:id | 22d6e66dd731b8aa1f5bcc16261457f5e0c07ddc | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||
Person:id | 4d6c80cf387fc1e90e4c2d2ef229d4b5ebba2fc9 | us_trade_csl | ofac-20780 | ||||
LegalEntity:id | 767f6cb38b13b0d3792e0756b6e05cb299a50acd | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
Person:id | 8c4ee66b62774dad7e658f2cc30f9c8254707f47 | eng | us_sam_exclusions | usgsa-s4mr5czrd | |||
Person:id | 3f0d2d53e7a8754fcd611d825f6eb42308b7cd48 | eng | us_sam_exclusions | usgsa-s4mr5csf0 | |||
Person:id | 756fad7a1695cb321ce17eed2f4fa68ba77e5945 | eng | us_sam_exclusions | usgsa-s4mr5czrf | |||
Person:lastName | Al-Tabataba'i | eng | us_ofac_sdn | ofac-20780 | |||
Person:lastName | Tabatabai | eng | us_ofac_sdn | ofac-20780 | |||
Person:lastName | Tabtabai | eng | us_ofac_sdn | ofac-20780 | |||
Person:lastName | Tabataba'i | eng | us_ofac_sdn | ofac-20780 | |||
Person:lastName | TABTABAI | eng | us_sam_exclusions | usgsa-s4mr5czrg | |||
Person:lastName | TABATABA'I | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||
Person:lastName | TABATABAI | eng | us_sam_exclusions | usgsa-s4mr5czrf | |||
Person:lastName | AL-TABATABA'I | eng | us_sam_exclusions | usgsa-s4mr5czrd | |||
Person:lastName | TABATABA'I | eng | us_sam_exclusions | usgsa-s4mr5csf0 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-20780 | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-20780 | |||
Person:name | ABU ALI TABTABAI | eng | us_sam_exclusions | usgsa-s4mr5czrg | |||
Person:name | HAYTHAM 'ALI TABATABA'I | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||
Person:name | Haytham 'Ali Tabataba'i | eng | us_ofac_sdn | ofac-20780 | |||
Person:name | ABU ALI TABATABAI | eng | us_sam_exclusions | usgsa-s4mr5czrf | |||
Person:name | HAYTHAM 'ALI TABATABA'I | eng | us_sam_exclusions | usgsa-s4mr5csf0 | |||
Person:name | ABU 'ALI AL-TABATABA'I | eng | us_sam_exclusions | usgsa-s4mr5czrd | |||
Person:name | TABATABA'I, Haytham 'Ali | us_trade_csl | ofac-20780 | ||||
LegalEntity:name | TABATABA'I, Haytham 'Ali | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
Person:notes | (also ABU 'ALI AL-TABATABA'I, ABU ALI TABATABAI, ABU ALI TABTABAI) | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||
Person:notes | (also HAYTHAM 'ALI TABATABA'I) | eng | us_sam_exclusions | usgsa-s4mr5czrg | |||
Person:notes | (also HAYTHAM 'ALI TABATABA'I) | eng | us_sam_exclusions | usgsa-s4mr5czrd | |||
Person:notes | (also HAYTHAM 'ALI TABATABA'I) | eng | us_sam_exclusions | usgsa-s4mr5czrf | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20780 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20780 | eng | us_ofac_sdn | ofac-20780 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20780 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4105848105b0be9326c5fd254d4533d10896b1da | ||||
Person:topics | sanction | us_trade_csl | ofac-20780 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csf0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||
Person:uniqueEntityId | WX6XMLU34XT3 | eng | us_sam_exclusions | usgsa-s4mr5ctkq | |||