Canonical ID: NK-4dc8QsZGpVmVBhDP5D4eqP
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | MOHAMMED ARTAN ROBLE | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:alias | MOHAMMED ARTAN ROBEL | eng | us_sam_exclusions | usgsa-s4mrtxrzm | |||
Person:alias | Mohammed Artan Roble | eng | us_ofac_sdn | ofac-47466 | |||
Person:birthDate | 1964-07-12 | eng | us_ofac_sdn | ofac-47466 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-47466 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxrzm | |||
Person:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrzm | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-47466 | |||
Person:firstName | MOHAMMED ARTAN | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:firstName | MOHAMMED ARTAN | eng | us_sam_exclusions | usgsa-s4mrtxrzm | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47466 | |||
Person:id | 4567701b17aebbdbbd2863c9d84c514c50600afa | us_trade_csl | ofac-47466 | ||||
Person:id | 6b9b70da167c279cce7e59775e6b792f9c341774 | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:id | 02d9841f9934c8464fd8650adbda0667dfcf3e1f | eng | us_sam_exclusions | usgsa-s4mrtxrzm | |||
Person:id | fb18154f8aa24741ffcda0e84b69f6592512db71 | eng | us_ofac_sdn | ofac-47466 | |||
Person:lastName | Robel | eng | us_ofac_sdn | ofac-47466 | |||
Person:lastName | ROBLE | eng | us_sam_exclusions | usgsa-s4mrtxrzm | |||
Person:lastName | ROBEL | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:lastName | Roble | eng | us_ofac_sdn | ofac-47466 | |||
Person:middleName | Artan | eng | us_ofac_sdn | ofac-47466 | |||
Person:name | ROBEL, Mohammed Artan | us_trade_csl | ofac-47466 | ||||
Person:name | Mohammed Artan Robel | eng | us_ofac_sdn | ofac-47466 | |||
Person:name | MOHAMMED ARTAN ROBEL | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:name | MOHAMMED ARTAN ROBLE | eng | us_sam_exclusions | usgsa-s4mrtxrzm | |||
Person:nationality | se | eng | us_ofac_sdn | ofac-47466 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47466 | eng | us_ofac_sdn | ofac-47466 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47466 | |||
Person:topics | sanction | us_trade_csl | ofac-47466 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrzm | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:uniqueEntityId | U84RVHXXBN66 | eng | us_sam_exclusions | usgsa-s4mrtqy70 | |||
Person:uniqueEntityId | CC9VU17JSTD8 | eng | us_sam_exclusions | usgsa-s4mrtxrzm |