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Canonical ID: NK-7DVm7MUCFY4fFg5NsKaXff · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mersin Turkey | tw_shtc | tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b | ||||
Person:address | Mersin | eng | us_ofac_sdn | ofac-40400 | |||
Person:address | MERSIN | eng | us_sam_exclusions | usgsa-s4mrnhxrg | |||
Person:address | MERSIN | eng | us_sam_exclusions | usgsa-s4mrty6kp | |||
Person:address | MERSIN | eng | us_sam_exclusions | usgsa-s4mrty1nf | |||
Person:addressEntity | addr-6780b1132ed557ff74dc4742fdb17cbea387576f | us_ofac_sdn | ofac-40400 | ||||
LegalEntity:alias | AL-ISMAEEL, Mohammed Abdulhameed Salim | tw_shtc | tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b | ||||
Person:alias | Mohammed Abdulhameed Salim Al-Ismaeel | eng | us_ofac_sdn | ofac-40400 | |||
Person:alias | MUHAMMAD ABD-AL-HAMİD SALİM | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
Person:birthDate | 2002-01-06 | us_ofac_sdn | ofac-40400 | ||||
Person:birthDate | 2002-01-06 | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
Person:birthPlace | Irak | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrty1nf | ||||
Person:country | tr | us_ofac_sdn | ofac-40400 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrty6kp | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrnhxrg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1nf | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6kp | ||||
Person:createdAt | 2023-01-05 | us_sam_exclusions | usgsa-s4mrnhxrg | ||||
Person:fatherName | Abdulhameed | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
Person:firstName | Mohammed Abdulhameed | eng | us_ofac_sdn | ofac-40400 | |||
Person:firstName | Muhammad Abdul Hamid Salim | eng | us_ofac_sdn | ofac-40400 | |||
Person:firstName | MUHAMMAD ABDUL HAMID SALIM BRUKAN | eng | us_sam_exclusions | usgsa-s4mrnhxrg | |||
Person:firstName | MOHAMMED ABDULHAMEED SALIM | eng | us_sam_exclusions | usgsa-s4mrty6kp | |||
Person:firstName | MOHAMMED ABDULHAMEED SALIM | eng | us_sam_exclusions | usgsa-s4mrty1nf | |||
Person:gender | male | us_ofac_sdn | ofac-40400 | ||||
Person:id | b63c26dc828684131802add3005f7e4a017dffd5 | us_sam_exclusions | usgsa-s4mrnhxrg | ||||
Person:id | 3a9443849aace5b5dc376871d9a87441336b7250 | us_sam_exclusions | usgsa-s4mrty6kp | ||||
LegalEntity:id | c0e8ed9d08bba81627e41b43ea419b443bb7b862 | tw_shtc | tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b | ||||
Person:id | b285a578cd34b44a7971b898ed55330bcc926088 | us_trade_csl | ofac-40400 | ||||
Person:id | 939e0cce8c4f62c970ec1c2456c362c74d918cf0 | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
Person:id | 09ec705af1a052d10d76b5eff68b4fb91ba10b12 | us_sam_exclusions | usgsa-s4mrty1nf | ||||
Person:id | 4be2be462bd58f919955f47b25db4b3b7c07a290 | us_ofac_sdn | ofac-40400 | ||||
Person:lastName | Al-Khatuni | eng | us_ofac_sdn | ofac-40400 | |||
Person:lastName | AL-ISMAEEL | eng | us_sam_exclusions | usgsa-s4mrty1nf | |||
Person:lastName | AL-ISMAEEL | eng | us_sam_exclusions | usgsa-s4mrty6kp | |||
Person:lastName | AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrnhxrg | |||
Person:lastName | Al-Ismaeel | eng | us_ofac_sdn | ofac-40400 | |||
Person:middleName | Brukan | eng | us_ofac_sdn | ofac-40400 | |||
Person:middleName | Salim | eng | us_ofac_sdn | ofac-40400 | |||
Person:motherName | Faeza Younus | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
Person:name | AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan | us_trade_csl | ofac-40400 | ||||
Person:name | MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL | eng | us_sam_exclusions | usgsa-s4mrty1nf | |||
LegalEntity:name | AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan | tw_shtc | tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b | ||||
Person:name | Muhammad Abdul Hamid Salim Brukan Al-Khatuni | eng | us_ofac_sdn | ofac-40400 | |||
Person:name | MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI | eng | us_sam_exclusions | usgsa-s4mrnhxrg | |||
Person:name | MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
Person:name | MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL | eng | us_sam_exclusions | usgsa-s4mrty6kp | |||
Person:nationality | iq | us_ofac_sdn | ofac-40400 | ||||
Person:notes | (also MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL, MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL) | eng | us_sam_exclusions | usgsa-s4mrnhxrg | |||
Person:notes | (also MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI) | eng | us_sam_exclusions | usgsa-s4mrty1nf | |||
Person:notes | (also MUHAMMAD ABDUL HAMID SALIM BRUKAN AL-KHATUNI) | eng | us_sam_exclusions | usgsa-s4mrty6kp | |||
Person:passportNumber | 99968724554 | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40400 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40400 | us_ofac_sdn | ofac-40400 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnhxrg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2bc1c72da541e66bc162db3fb079dba95911177b | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-e4ea4d34b95748c875fc1bcb6ed3f86ee3a9fdb6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40400 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1nf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6kp | ||||
Person:topics | sanction | us_trade_csl | ofac-40400 | ||||
Person:uniqueEntityId | NTXQU1TRB1L9 | eng | us_sam_exclusions | usgsa-s4mrnhxrg | |||
Person:uniqueEntityId | H1GMKLQSQHU9 | eng | us_sam_exclusions | usgsa-s4mrty6kp | |||
Person:uniqueEntityId | H1GMKLQSQHU9 | eng | us_sam_exclusions | usgsa-s4mrty1nf | |||