Canonical ID: NK-6DDzKQ58m43rkyGfX2rWmC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hani al-'Absi | eng | us_ofac_sdn | ofac-32175 | |||
Person:alias | Hani Abdulmajeed Mohammed Asad | eng | us_ofac_sdn | ofac-32175 | |||
Person:birthDate | 1977-04-16 | eng | us_ofac_sdn | ofac-32175 | |||
Person:birthPlace | Yemen | eng | us_ofac_sdn | ofac-32175 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-32175 | |||
Person:firstName | Hani | eng | us_ofac_sdn | ofac-32175 | |||
Person:firstName | هاني | ara | us_ofac_sdn | ofac-32175 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32175 | |||
Person:id | 1dcd7c5afc189ce2bb7ee75ecad802970d6a7ae9 | eng | us_ofac_sdn | ofac-32175 | |||
Person:lastName | al-'Absi | eng | 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:middleName | Abdulmajeed Mohammed | eng | us_ofac_sdn | ofac-32175 | |||
Person:middleName | عبدالمجيد محمد | ara | us_ofac_sdn | ofac-32175 | |||
Person:middleName | 'Abd-al-Majid Muhammad | eng | us_ofac_sdn | ofac-32175 | |||
Person:name | Hani 'Abd-al-Majid Muhammad As'ad | eng | us_ofac_sdn | ofac-32175 | |||
Person:name | هاني عبدالمجيد محمد اسعد | ara | us_ofac_sdn | ofac-32175 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-32175 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-32175 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32175 | eng | us_ofac_sdn | ofac-32175 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32175 | |||