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Canonical ID: NK-5QEGbKnxSinekYDtMeMLZk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aqeel Abdulaziz A. ALAQEEL | eng | us_ofac_sdn | ofac-8263 | |||
Person:alias | Акеел Абдулазиз Ал-Акил | bul | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | |||
LegalEntity:alias | AL-AQIL, Aqeel Abdulaziz | tw_shtc | tw-shtc-55635918f58ade3017c0434d0da2d014dac03452 | ||||
Person:alias | Aqeel Abdulaziz AL-AQIL | eng | us_ofac_sdn | ofac-8263 | |||
LegalEntity:alias | ALAQEEL, Aqeel Abdulaziz A. | tw_shtc | tw-shtc-55635918f58ade3017c0434d0da2d014dac03452 | ||||
Person:birthDate | 1949-04-29 | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | ||||
Person:birthDate | 1949-04-29 | us_ofac_sdn | ofac-8263 | ||||
Person:birthPlace | Unaizah, Saudi Arabia | eng | us_ofac_sdn | ofac-8263 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfk9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzrn | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pk4d | ||||
Person:createdAt | 2007-06-04 | us_sam_exclusions | usgsa-s4mr3pk4d | ||||
Person:createdAt | 2007-06-04 | us_sam_exclusions | usgsa-s4mr3qzrn | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pfk9 | ||||
Person:firstName | Aqeel Abdulaziz | eng | us_ofac_sdn | ofac-8263 | |||
Person:firstName | AQEEL ABDULAZIZ AQEEIL | eng | us_sam_exclusions | usgsa-s4mr3pfk9 | |||
Person:firstName | AQEEL ABDULAZIZ A. | eng | us_sam_exclusions | usgsa-s4mr3pk4d | |||
Person:firstName | Aqeel Abdulaziz Aqeeil | eng | us_ofac_sdn | ofac-8263 | |||
Person:firstName | Акеел | bul | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | |||
Person:firstName | Aqeel Abdulaziz A. | eng | us_ofac_sdn | ofac-8263 | |||
Person:firstName | Aqeel | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | ||||
Person:firstName | AQEEL ABDULAZIZ | eng | us_sam_exclusions | usgsa-s4mr3qzrn | |||
Person:id | 2c0512787ffedee5ab6f34aa92590b4cbbdd50d8 | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | ||||
Person:id | 3e437bf598a347f77e82f16a33b8cd1e2ef0ea2b | us_ofac_sdn | ofac-8263 | ||||
LegalEntity:id | d917786ee38bba3b2ca4f017dd8c14a708e7a137 | tw_shtc | tw-shtc-55635918f58ade3017c0434d0da2d014dac03452 | ||||
Person:id | 7502907c0ab235af9ee9003546725dbdc6801ae7 | us_sam_exclusions | usgsa-s4mr3pk4d | ||||
Person:id | 729fe2055264c56994299ddd6dc417a689bf4428 | us_trade_csl | ofac-8263 | ||||
Person:id | 0529fc3e9ec7c24b1477224bab27eca3dedb2521 | us_sam_exclusions | usgsa-s4mr3pfk9 | ||||
Person:id | 10d83cd1fdab6bcdfaf6db6af9db3d98ccad27a9 | us_sam_exclusions | usgsa-s4mr3qzrn | ||||
Person:lastName | Al-Aqil | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | ||||
Person:lastName | Ал-Акил | bul | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | |||
Person:lastName | AL-AQIL | eng | us_sam_exclusions | usgsa-s4mr3qzrn | |||
Person:lastName | ALAQEEL | eng | us_sam_exclusions | usgsa-s4mr3pk4d | |||
Person:lastName | AL-AQIL | eng | us_sam_exclusions | usgsa-s4mr3pfk9 | |||
Person:lastName | ALAQEEL | eng | us_ofac_sdn | ofac-8263 | |||
Person:lastName | AL-AQIL | eng | us_ofac_sdn | ofac-8263 | |||
Person:name | AQEEL ABDULAZIZ AQEEIL AL-AQIL | eng | us_sam_exclusions | usgsa-s4mr3pfk9 | |||
Person:name | Aqeel Abdulaziz Aqeeil AL-AQIL | eng | us_ofac_sdn | ofac-8263 | |||
Person:name | AQEEL ABDULAZIZ AL-AQIL | eng | us_sam_exclusions | usgsa-s4mr3qzrn | |||
Person:name | Aqeel Abdulaziz Al-Aqil | eng | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | |||
Person:name | AQEEL ABDULAZIZ A. ALAQEEL | eng | us_sam_exclusions | usgsa-s4mr3pk4d | |||
LegalEntity:name | AL-AQIL, Aqeel Abdulaziz Aqeeil | tw_shtc | tw-shtc-55635918f58ade3017c0434d0da2d014dac03452 | ||||
Person:name | AL-AQIL, Aqeel Abdulaziz Aqeeil | us_trade_csl | ofac-8263 | ||||
Person:nationality | sa | us_ofac_sdn | ofac-8263 | ||||
Person:notes | (also AQEEL ABDULAZIZ A. ALAQEEL, AQEEL ABDULAZIZ AL-AQIL) | eng | us_sam_exclusions | usgsa-s4mr3pfk9 | |||
Person:notes | (also AQEEL ABDULAZIZ AQEEIL AL-AQIL, AQEEL ABDULAZIZ AL-AQIL) | eng | us_sam_exclusions | usgsa-s4mr3pk4d | |||
Person:notes | (also AQEEL ABDULAZIZ AQEEIL AL-AQIL, AQEEL ABDULAZIZ A. ALAQEEL) | eng | us_sam_exclusions | usgsa-s4mr3qzrn | |||
Person:passportNumber | E 839024 | eng | us_ofac_sdn | ofac-8263 | |||
Person:passportNumber | C 1415363 | eng | us_ofac_sdn | ofac-8263 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8263 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8263 | us_ofac_sdn | ofac-8263 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pfk9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pk4d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qzrn | ||||
Person:topics | sanction | us_trade_csl | ofac-8263 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55635918f58ade3017c0434d0da2d014dac03452 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-7e043e5193aab1ea594d2e058960151f1a476684 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8263 | ||||