Canonical ID: NK-6nZq7pDSTVmAAu5mmz9tJR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | KHAWAR, Abdullah Ghanem Mahfouz Muslim | tw_shtc | tw-shtc-c666f203801ea1eb85d8573114af945519bf4344 | ||||
Person:alias | Abdullah Ghanem Mahfouz Muslim KHAWAR | eng | us_ofac_sdn | ofac-12840 | |||
Person:alias | Abdullah Ghalib Mahfuz Muslim AL-KHAWAR | eng | us_ofac_sdn | ofac-12840 | |||
Person:alias | Abdullah KHOWAR | eng | us_ofac_sdn | ofac-12840 | |||
Person:alias | Abdullah AL-KHOWAR | eng | us_ofac_sdn | ofac-12840 | |||
LegalEntity:alias | AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim | tw_shtc | tw-shtc-c666f203801ea1eb85d8573114af945519bf4344 | ||||
LegalEntity:alias | KHOWAR, Abdullah | tw_shtc | tw-shtc-c666f203801ea1eb85d8573114af945519bf4344 | ||||
LegalEntity:alias | AL-KHOWAR, Abdullah | tw_shtc | tw-shtc-c666f203801ea1eb85d8573114af945519bf4344 | ||||
Person:birthDate | 1981-12-17 | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | ||||
Person:birthDate | 1981-08-17 | eng | us_ofac_sdn | ofac-12840 | |||
Person:createdAt | 2011-07-28 | eng | us_sam_exclusions | usgsa-s4mr3rh8c | |||
Person:createdAt | 2011-07-28 | eng | us_sam_exclusions | usgsa-s4mr3rh8f | |||
Person:createdAt | 2011-07-28 | eng | us_sam_exclusions | usgsa-s4mr3rh8d | |||
Person:createdAt | 2011-07-28 | eng | us_sam_exclusions | usgsa-s4mr3rh89 | |||
Person:createdAt | 2011-07-28 | eng | us_sam_exclusions | usgsa-s4mr3rh8b | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3rh8f | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-12840 | |||
Person:firstName | Abdullah Ghalib Mahfuz Muslim | eng | us_ofac_sdn | ofac-12840 | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3rh8d | |||
Person:firstName | Abdallah Ghanim Mahfuz Muslim | eng | us_ofac_sdn | ofac-12840 | |||
Person:firstName | Abdullah Ghanem Mahfouz Muslim | eng | us_ofac_sdn | ofac-12840 | |||
Person:firstName | ABDULLAH GHALIB MAHFUZ MUSLIM | eng | us_sam_exclusions | usgsa-s4mr3rh8b | |||
Person:firstName | ABDULLAH GHANEM MAHFOUZ MUSLIM | eng | us_sam_exclusions | usgsa-s4mr3rh8c | |||
Person:firstName | ABDALLAH GHANIM MAHFUZ MUSLIM | eng | us_sam_exclusions | usgsa-s4mr3rh89 | |||
Person:id | 0610eb5b188b9a9e6890170eeb7acb4fcaf426df | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | ||||
Person:id | 6d8ce37f2c33a1eee5ffbf95a41ba04c7a0b8943 | eng | us_sam_exclusions | usgsa-s4mr3rh8f | |||
Person:id | ef7829d4dfe8c6efb2a5b8297eb529bfbc8c8acb | eng | us_sam_exclusions | usgsa-s4mr3rh8d | |||
Person:id | f1e86aac2fadc084e4c2eb380b8114106a8970a0 | eng | us_sam_exclusions | usgsa-s4mr3rh8b | |||
Person:id | 64f805ad75ff7e2f64d4e58b2902da1ea9b296da | eng | us_sam_exclusions | usgsa-s4mr3rh8c | |||
Person:id | 57d088be011568a5445fb442afe9773b4b35136f | eng | us_sam_exclusions | usgsa-s4mr3rh89 | |||
Person:id | 21b2fccfe2d2a8c1a6b331cf7c16e913b8be93eb | us_trade_csl | ofac-12840 | ||||
LegalEntity:id | 796e36bbb90062f68cd13ca29fcb9702edfe0329 | tw_shtc | tw-shtc-c666f203801ea1eb85d8573114af945519bf4344 | ||||
Person:id | 4f02e13c181cdf420f0b14ae44e41ae6cafbff09 | eng | us_ofac_sdn | ofac-12840 | |||
Person:lastName | KHAWAR | eng | us_sam_exclusions | usgsa-s4mr3rh8c | |||
Person:lastName | AL-KHAWAR | eng | us_sam_exclusions | usgsa-s4mr3rh8b | |||
Person:lastName | KHOWAR | eng | us_sam_exclusions | usgsa-s4mr3rh8d | |||
Person:lastName | AL-KHAWAR | eng | us_ofac_sdn | ofac-12840 | |||
Person:lastName | KHOWAR | eng | us_ofac_sdn | ofac-12840 | |||
Person:lastName | KHAWAR | eng | us_ofac_sdn | ofac-12840 | |||
Person:lastName | AL-KHOWAR | eng | us_ofac_sdn | ofac-12840 | |||
Person:lastName | AL-KHOWAR | eng | us_sam_exclusions | usgsa-s4mr3rh8f | |||
Person:lastName | الخوار | ara | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | |||
Person:lastName | AL-KHAWAR | eng | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | |||
Person:lastName | KHAWAR | eng | us_sam_exclusions | usgsa-s4mr3rh89 | |||
Person:name | ABDULLAH KHOWAR | eng | us_sam_exclusions | usgsa-s4mr3rh8d | |||
Person:name | عبد الله غانم محفوظ مسلم الخوار | ara | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | |||
Person:name | ABDULLAH AL-KHOWAR | eng | us_sam_exclusions | usgsa-s4mr3rh8f | |||
Person:name | Abdallah Ghanim Mahfuz Muslim KHAWAR | eng | us_ofac_sdn | ofac-12840 | |||
LegalEntity:name | KHAWAR, Abdallah Ghanim Mahfuz Muslim | tw_shtc | tw-shtc-c666f203801ea1eb85d8573114af945519bf4344 | ||||
Person:name | ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWAR | eng | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | |||
Person:name | KHAWAR, Abdallah Ghanim Mahfuz Muslim | us_trade_csl | ofac-12840 | ||||
Person:name | ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR | eng | us_sam_exclusions | usgsa-s4mr3rh8c | |||
Person:name | ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR | eng | us_sam_exclusions | usgsa-s4mr3rh8b | |||
Person:name | ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR | eng | us_sam_exclusions | usgsa-s4mr3rh89 | |||
Person:nationality | qa | ara | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | |||
Person:notes | (also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR) | eng | us_sam_exclusions | usgsa-s4mr3rh8f | |||
Person:notes | (also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR) | eng | us_sam_exclusions | usgsa-s4mr3rh8b | |||
Person:notes | (also ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR) | eng | us_sam_exclusions | usgsa-s4mr3rh89 | |||
Person:notes | (also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH GHANEM MAHFOUZ MUSLIM KHAWAR, ABDULLAH AL-KHOWAR) | eng | us_sam_exclusions | usgsa-s4mr3rh8d | |||
Person:notes | (also ABDALLAH GHANIM MAHFUZ MUSLIM KHAWAR, ABDULLAH GHALIB MAHFUZ MUSLIM AL-KHAWAR, ABDULLAH KHOWAR, ABDULLAH AL-KHOWAR) | eng | us_sam_exclusions | usgsa-s4mr3rh8c | |||
Person:passportNumber | 28163402296 | eng | us_ofac_sdn | ofac-12840 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12840 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12840 | eng | us_ofac_sdn | ofac-12840 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12840 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh8b | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c666f203801ea1eb85d8573114af945519bf4344 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh8c | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh8f | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh89 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh8d | |||
Person:topics | sanction | us_trade_csl | ofac-12840 | ||||