Canonical ID: NK-57rsVMPQz7Vpfk9eQdLnBZ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Wail Mohammed Saeed Abdulwadod | eng | us_ofac_sdn | ofac-52297 | |||
Person:birthDate | 1994-02-10 | eng | us_ofac_sdn | ofac-52297 | |||
Person:birthPlace | Hodaidah, Yemen | eng | us_ofac_sdn | ofac-52297 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-52297 | |||
Person:firstName | Wail | eng | us_ofac_sdn | ofac-52297 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52297 | |||
Person:id | 3ee12d8678bcdf1f7ae6d495ba193f6f62556e10 | eng | us_ofac_sdn | ofac-52297 | |||
Person:lastName | Abd-al-Wadud | eng | us_ofac_sdn | ofac-52297 | |||
Person:lastName | Abdulwadod | eng | us_ofac_sdn | ofac-52297 | |||
Person:middleName | Mohammed Saeed | eng | us_ofac_sdn | ofac-52297 | |||
Person:middleName | Muhammad Said | eng | us_ofac_sdn | ofac-52297 | |||
Person:name | Wail Muhammad Said Abd-al-Wadud | eng | us_ofac_sdn | ofac-52297 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-52297 | |||
Person:passportNumber | 07872046 | eng | us_ofac_sdn | ofac-52297 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52297 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52297 | eng | us_ofac_sdn | ofac-52297 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52297 |