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 | us_ofac_cons | ofac-9687 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d02l | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqp | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskz | ||||
Person:firstName | MAHMOUD DAOUD MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:firstName | MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr5ctqp | |||
Person:firstName | Mahmoud | eng | us_ofac_cons | ofac-9687 | |||
Person:firstName | Mahmoud Daoud Mahmoud | eng | us_ofac_cons | ofac-9687 | |||
Person:id | 45ee71428fb8ee8eb4192d420dd72bd52e3d4ad9 | us_sam_exclusions | usgsa-s4mr5d02l | ||||
Person:id | 7e03c8cde7e68824bcbf35829392dfd479fe7ce0 | us_trade_csl | ofac-9687 | ||||
Person:id | 5692ff1ac9eb97f486d7454f1e61d3fc1cb8eb36 | us_sam_exclusions | usgsa-s4mr5cskz | ||||
Person:id | d47960c239d30ed98067484075fb769093547737 | us_ofac_cons | ofac-9687 | ||||
Person:id | 46743be011e9f9dc4ce726d445c904fdd8142217 | us_sam_exclusions | usgsa-s4mr5ctqp | ||||
Person:lastName | AL-KHATIB | eng | us_ofac_cons | ofac-9687 | |||
Person:lastName | AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5d02l | |||
Person:lastName | AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:lastName | AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5ctqp | |||
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:name | MAHMOUD AL-KHATIB | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:name | Mahmoud AL-KHATIB | us_trade_csl | ofac-9687 | ||||
Person:name | Mahmoud AL-KHATIB | eng | us_ofac_cons | ofac-9687 | |||
Person:notes | (also MAHMOUD DAOUD MAHMOUD AL-KHATIB) | eng | us_sam_exclusions | usgsa-s4mr5cskz | |||
Person:notes | HAMAS - Bethlehem | eng | us_ofac_cons | ofac-9687 | |||
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 | us_ofac_cons | ofac-9687 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskz | ||||
Person:topics | sanction | us_ofac_cons | ofac-9687 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d02l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqp | ||||
Person:topics | sanction | us_trade_csl | ofac-9687 | ||||