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Canonical ID: NK-5tCJPecKexve6GHLqhPp7m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mahmoud Daoud Mahmoud AL-KHATIB | eng | us_ofac_cons | ofac-9687 | |||
Person:birthDate | 1972 | eng | us_ofac_cons | ofac-9687 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctqp | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:firstName | Mahmoud | eng | us_ofac_cons | ofac-9687 | |||
Person:firstName | MAHMOUD DAOUD MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:firstName | Mahmoud Daoud Mahmoud | eng | us_ofac_cons | ofac-9687 | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5ctqp | |||
Person:id | 8a93bdd429a7a2808a775973b1f531e5c3ce1265 | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:id | 7e03c8cde7e68824bcbf35829392dfd479fe7ce0 | us_trade_csl | ofac-9687 | ||||
Person:id | a0c8bde46a1e760d0c095a4ad341f34a83d6968f | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:id | 110b670047cc43107a02e864b1bddad1c869d92a | eng | us_sam_exclusions | usgsa-s4mr5ctqp | |||
Person:id | 22e7644815af7d0981307f997745c9f279c2cb06 | eng | us_ofac_cons | ofac-9687 | |||
Person:lastName | AL-KHATIB | eng | us_ofac_cons | ofac-9687 | |||
Person:lastName | AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:lastName | AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5ctqp | |||
Person:lastName | AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:name | MAHMOUD AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:name | Mahmoud AL-KHATIB | eng | us_ofac_cons | ofac-9687 | |||
Person:name | Mahmoud AL-KHATIB | us_trade_csl | ofac-9687 | ||||
Person:name | MAHMOUD AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5ctqp | |||
Person:name | MAHMOUD DAOUD MAHMOUD AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:notes | HAMAS - Bethlehem | eng | us_ofac_cons | ofac-9687 | |||
Person:notes | (also MAHMOUD DAOUD MAHMOUD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:notes | (also MAHMOUD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9687 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9687 | eng | us_ofac_cons | ofac-9687 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9687 | |||
Person:topics | sanction | us_trade_csl | ofac-9687 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctqp | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||