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Canonical ID: NK-6DDzKQ58m43rkyGfX2rWmC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 | ||||
LegalEntity:alias | ASAD, Hani Abdulmajeed Mohammed | tw_shtc | tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 | ||||
Person:alias | Hani Abdulmajeed Mohammed Asad | eng | us_ofac_sdn | ofac-32175 | |||
Person:alias | Hani al-'Absi | eng | us_ofac_sdn | ofac-32175 | |||
LegalEntity:alias | AL-'ABSI, Hani | tw_shtc | tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 | ||||
Person:birthDate | 1977-04-16 | us_ofac_sdn | ofac-32175 | ||||
Person:birthPlace | Yemen | eng | us_ofac_sdn | ofac-32175 | |||
Person:country | tr | us_sam_exclusions | usgsa-s4mrj5bf3 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtygwl | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtygwm | ||||
Person:country | tr | us_ofac_sdn | ofac-32175 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygwl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygwm | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bf3 | ||||
Person:firstName | هاني | ara | us_ofac_sdn | ofac-32175 | |||
Person:firstName | HANI | eng | us_sam_exclusions | usgsa-s4mrtygwl | |||
Person:firstName | HANI 'ABD-AL-MAJID MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrj5bf3 | |||
Person:firstName | Hani | eng | us_ofac_sdn | ofac-32175 | |||
Person:firstName | HANI ABDULMAJEED MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrtygwm | |||
Person:gender | male | us_ofac_sdn | ofac-32175 | ||||
Person:id | 49c5dcd8e1d60e71f65b9fa776d1ad26d5cb2113 | us_sam_exclusions | usgsa-s4mrtygwl | ||||
LegalEntity:id | 6abfee627fe316181ca6d44449b1a5f140ec8a80 | tw_shtc | tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 | ||||
Person:id | ffb895a550413318234ae0889368c7177a3e493c | us_sam_exclusions | usgsa-s4mrtygwm | ||||
Person:id | 26373eb777bea99e9028c7df55411951a7675ebb | us_trade_csl | ofac-32175 | ||||
Person:id | 7abd812b267ee6f89f7f8dffe89a13900bb00cb7 | us_sam_exclusions | usgsa-s4mrj5bf3 | ||||
Person:id | 10271b2552a40067dcadf367cc8d6b234a322689 | us_ofac_sdn | ofac-32175 | ||||
Person:lastName | As'ad | eng | us_ofac_sdn | ofac-32175 | |||
Person:lastName | اسعد | ara | us_ofac_sdn | ofac-32175 | |||
Person:lastName | Asad | eng | us_ofac_sdn | ofac-32175 | |||
Person:lastName | al-'Absi | eng | us_ofac_sdn | ofac-32175 | |||
Person:lastName | AL-'ABSI | eng | us_sam_exclusions | usgsa-s4mrtygwl | |||
Person:lastName | ASAD | eng | us_sam_exclusions | usgsa-s4mrtygwm | |||
Person:lastName | AS'AD | eng | us_sam_exclusions | usgsa-s4mrj5bf3 | |||
Person:middleName | عبدالمجيد محمد | ara | us_ofac_sdn | ofac-32175 | |||
Person:middleName | 'Abd-al-Majid Muhammad | eng | us_ofac_sdn | ofac-32175 | |||
Person:middleName | Abdulmajeed Mohammed | eng | us_ofac_sdn | ofac-32175 | |||
Person:name | AS'AD, Hani 'Abd-al-Majid Muhammad | us_trade_csl | ofac-32175 | ||||
Person:name | HANI 'ABD-AL-MAJID MUHAMMAD AS'AD | eng | us_sam_exclusions | usgsa-s4mrj5bf3 | |||
Person:name | هاني عبدالمجيد محمد اسعد | ara | us_ofac_sdn | ofac-32175 | |||
Person:name | Hani 'Abd-al-Majid Muhammad As'ad | eng | us_ofac_sdn | ofac-32175 | |||
Person:name | HANI ABDULMAJEED MOHAMMED ASAD | eng | us_sam_exclusions | usgsa-s4mrtygwm | |||
LegalEntity:name | AS'AD, Hani 'Abd-al-Majid Muhammad | tw_shtc | tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 | ||||
Person:name | HANI AL-'ABSI | eng | us_sam_exclusions | usgsa-s4mrtygwl | |||
Person:nationality | ye | us_ofac_sdn | ofac-32175 | ||||
Person:notes | (also HANI AL-'ABSI, HANI ABDULMAJEED MOHAMMED ASAD) | eng | us_sam_exclusions | usgsa-s4mrj5bf3 | |||
Person:notes | (also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD) | eng | us_sam_exclusions | usgsa-s4mrtygwm | |||
Person:notes | (also HANI 'ABD-AL-MAJID MUHAMMAD AS'AD) | eng | us_sam_exclusions | usgsa-s4mrtygwl | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-32175 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32175 | us_ofac_sdn | ofac-32175 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygwm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32175 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a69cb01bdc6408d42ba114cf32755b053a80d70 | ||||
Person:topics | sanction | us_trade_csl | ofac-32175 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygwl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bf3 | ||||
Person:uniqueEntityId | HZE8AKXXGPM5 | eng | us_sam_exclusions | usgsa-s4mrj5bf3 | |||
Person:uniqueEntityId | TBGUTUVEPQA7 | eng | us_sam_exclusions | usgsa-s4mrtygwl | |||
Person:uniqueEntityId | TBH6ANWMQ491 | eng | us_sam_exclusions | usgsa-s4mrtygwm | |||