Canonical ID: NK-6LNpjCW5S3Szzm6X9uQvjV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GUANGZHOU, CHN | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
LegalEntity:address | Guangzhou China | tw_shtc | tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 | ||||
Person:address | Guangzhou | eng | us_ofac_sdn | ofac-49358 | |||
Person:addressEntity | addr-ad3c1952895c6e343c64050f6945562dd853b1cd | eng | us_ofac_sdn | ofac-49358 | |||
LegalEntity:alias | AL-WAZIR, Ali | tw_shtc | tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 | ||||
Person:birthDate | 1978-12-25 | eng | us_ofac_sdn | ofac-49358 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
Person:country | ye | eng | us_ofac_sdn | ofac-49358 | |||
Person:country | cn | eng | ext_us_ofac_press_releases | NK-6LNpjCW5S3Szzm6X9uQvjV | |||
Person:country | cn | eng | us_ofac_sdn | ofac-49358 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
Person:firstName | Ali Abd-Al-Wahhab Muhammad | eng | us_ofac_sdn | ofac-49358 | |||
Person:firstName | ALI ABD-AL-WAHHAB MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49358 | |||
Person:id | 700c9df575e8d5886c78e29e14897620d3b41bf0 | ext_us_ofac_press_releases | NK-6LNpjCW5S3Szzm6X9uQvjV | ||||
Person:id | d448ed80aaf88f5c2dd98e210e37eae8fc200689 | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
Person:id | 2feb7fcc20c5755fc9f390a8380d5b3d1b7ee0d2 | eng | us_ofac_sdn | ofac-49358 | |||
LegalEntity:id | dd79d21b844faacda860452c441aef2a54bce0bf | tw_shtc | tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 | ||||
Person:id | ca8a9d1c8cd3b8ef5417b44d2d26b9e70a20a383 | us_trade_csl | ofac-49358 | ||||
Person:lastName | AL-WAZIR | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
Person:lastName | Al-Wazir | eng | us_ofac_sdn | ofac-49358 | |||
Person:name | Ali Abd-al-Wahhab Muhammad al-Wazir | eng | ext_us_ofac_press_releases | NK-6LNpjCW5S3Szzm6X9uQvjV | |||
Person:name | AL-WAZIR, Ali Abd-Al-Wahhab Muhammad | us_trade_csl | ofac-49358 | ||||
LegalEntity:name | AL-WAZIR, Ali Abd-Al-Wahhab Muhammad | tw_shtc | tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 | ||||
Person:name | ALI ABD-AL-WAHHAB MUHAMMAD AL-WAZIR | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
Person:name | Ali Abd-Al-Wahhab Muhammad Al-Wazir | eng | us_ofac_sdn | ofac-49358 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-49358 | |||
Person:passportNumber | 03692384 | eng | us_ofac_sdn | ofac-49358 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49358 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49358 | eng | us_ofac_sdn | ofac-49358 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2409 | eng | ext_us_ofac_press_releases | NK-6LNpjCW5S3Szzm6X9uQvjV | |||
Person:topics | sanction | us_trade_csl | ofac-49358 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49358 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 | ||||
Person:uniqueEntityId | KS2AAV36DLH3 | eng | us_sam_exclusions | usgsa-s4mrtl92x | |||
Person:weakAlias | Ali Al-Wazir | eng | us_ofac_sdn | ofac-49358 | |||
Person:weakAlias | Prince | eng | us_ofac_sdn | ofac-49358 | |||
LegalEntity:weakAlias | PRINCE | tw_shtc | tw-shtc-0d734b0e838d87e59f84586b7dda933b7b100ee8 | ||||