Keep updated
Get in touch
Canonical ID: NK-6SwTd4PRayoHJ2q4iwXNcW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | DARWESH, Arkan Mohammed Hussein | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
LegalEntity:alias | MARIVANI, Shahin | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
LegalEntity:alias | AL-KURDI, Abu Sulayman | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
Person:alias | Omid MUHAMMADI | eng | us_ofac_sdn | ofac-12842 | |||
Person:alias | 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI | eng | us_ofac_sdn | ofac-12842 | |||
LegalEntity:alias | AL-KURDI, Umid | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
LegalEntity:alias | AL-KURDI, Hamza | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
LegalEntity:alias | MUHAMMADI, Omid | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
LegalEntity:alias | AL-KURDI, 'Amid | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
LegalEntity:alias | RAWANSARI, Shahin | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
LegalEntity:alias | MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-12842 | |||
Person:createdAt | 2011-07-28 | eng | us_sam_exclusions | usgsa-s4mr3rh8m | |||
Person:createdAt | 2011-07-28 | eng | us_sam_exclusions | usgsa-s4mr3rh8n | |||
Person:createdAt | 2011-07-28 | eng | us_sam_exclusions | usgsa-s4mr3rh8p | |||
Person:firstName | OMID | eng | us_sam_exclusions | usgsa-s4mr3rh8p | |||
Person:firstName | Omid | eng | us_ofac_sdn | ofac-12842 | |||
Person:firstName | Umid | eng | us_ofac_sdn | ofac-12842 | |||
Person:firstName | UMID | eng | us_sam_exclusions | usgsa-s4mr3rh8m | |||
Person:firstName | 'Umid 'Abd al-Majid Muhammad 'Aziz | eng | us_ofac_sdn | ofac-12842 | |||
Person:firstName | UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ | eng | us_sam_exclusions | usgsa-s4mr3rh8n | |||
Person:id | 95fcdce2c02c592db096cb96a48277872389d94c | eng | us_ofac_sdn | ofac-12842 | |||
Person:id | 5bb67c1ea62bdd7181272a390af068df73f9eb57 | eng | us_sam_exclusions | usgsa-s4mr3rh8m | |||
Person:id | ce99cbc8176b41faa0c8ae1556cdc2340c3ec222 | eng | us_sam_exclusions | usgsa-s4mr3rh8n | |||
Person:id | 7025f0abc2d299838c256ecc24a2e6233cfd0ff7 | eng | us_sam_exclusions | usgsa-s4mr3rh8p | |||
LegalEntity:id | 2a59ab32f8c18f391ae13880f201d1996b724278 | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
Person:id | 2ef1686df32d8314170951ef53596a310577508c | us_trade_csl | ofac-12842 | ||||
Person:lastName | MUHAMMADI | eng | us_sam_exclusions | usgsa-s4mr3rh8n | |||
Person:lastName | MUHAMMADI | eng | us_sam_exclusions | usgsa-s4mr3rh8m | |||
Person:lastName | MUHAMMADI | eng | us_sam_exclusions | usgsa-s4mr3rh8p | |||
Person:lastName | MUHAMMADI | eng | us_ofac_sdn | ofac-12842 | |||
LegalEntity:name | MUHAMMADI, Umid | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
Person:name | OMID MUHAMMADI | eng | us_sam_exclusions | usgsa-s4mr3rh8p | |||
Person:name | UMID MUHAMMADI | eng | us_sam_exclusions | usgsa-s4mr3rh8m | |||
Person:name | UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI | eng | us_sam_exclusions | usgsa-s4mr3rh8n | |||
Person:name | Umid MUHAMMADI | eng | us_ofac_sdn | ofac-12842 | |||
Person:name | MUHAMMADI, Umid | us_trade_csl | ofac-12842 | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-12842 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-12842 | |||
Person:notes | (also UMID MUHAMMADI, OMID MUHAMMADI) | eng | us_sam_exclusions | usgsa-s4mr3rh8n | |||
Person:notes | (also UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI, OMID MUHAMMADI) | eng | us_sam_exclusions | usgsa-s4mr3rh8m | |||
Person:notes | (also UMID MUHAMMADI, UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI) | eng | us_sam_exclusions | usgsa-s4mr3rh8p | |||
Person:notes | ethnicity Kurdish | eng | us_ofac_sdn | ofac-12842 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12842 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12842 | eng | us_ofac_sdn | ofac-12842 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh8n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh8p | |||
Person:topics | sanction | us_trade_csl | ofac-12842 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12842 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh8m | |||
Person:weakAlias | 'Amid AL-KURDI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Abu Sulayman AL-KURDI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Umid AL-KURDI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Shahin RAWANSARI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Hamza AL-KURDI | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Arkan Mohammed Hussein DARWESH | eng | us_ofac_sdn | ofac-12842 | |||
Person:weakAlias | Shahin MARIVANI | eng | us_ofac_sdn | ofac-12842 | |||