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Canonical ID: NK-7HDdfmmAVDvtRDidVLEtyt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | AL HAWL, SYR | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||
LegalEntity:address | al Hawl Syria | tw_shtc | tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c | ||||
Person:address | al Hawl | eng | us_ofac_sdn | ofac-29340 | |||
Person:addressEntity | addr-3dc54c5dc81b171e45d2651b016f1ebaa6a56e1b | eng | us_ofac_sdn | ofac-29340 | |||
Person:birthDate | 1990-02-02 | tr_fcib | tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c | ||||
Person:birthDate | 1990-02-02 | eng | us_ofac_sdn | ofac-29340 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-29340 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c | ||||
Person:createdAt | 2020-07-28 | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||
Person:firstName | Faruq | eng | us_ofac_sdn | ofac-29340 | |||
Person:firstName | FARUQ | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29340 | |||
LegalEntity:id | b5d95f75193108905aa74ba03f3246de0f53b95c | tw_shtc | tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c | ||||
Person:id | 71e9f2e5e007b185751304fac783d6aa6d084d30 | tr_fcib | tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c | ||||
Person:id | e2950e54c356b81565713c7f32664bd30596e5dc | us_trade_csl | ofac-29340 | ||||
Person:id | 810489419315487919ef0942e82bd8872d9ea73c | eng | us_ofac_sdn | ofac-29340 | |||
Person:id | 211fa9485cb521c41b931244e8a0a238b4ed1001 | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||
Person:lastName | Hamud | eng | us_ofac_sdn | ofac-29340 | |||
Person:lastName | HAMUD | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||
LegalEntity:name | HAMUD, Faruq | tw_shtc | tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c | ||||
Person:name | Faruq Hamud | eng | us_ofac_sdn | ofac-29340 | |||
Person:name | FARUQ HAMUD | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||
Person:name | HAMUD, Faruq | us_trade_csl | ofac-29340 | ||||
Person:name | FARUQ HAMUD | tr_fcib | tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-29340 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29340 | eng | us_ofac_sdn | ofac-29340 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29340 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||
Person:topics | sanction | us_trade_csl | ofac-29340 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-c24e9bf47ac11c96daa8bf2d01f6235ca292ab3c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ec8e9ca7563c2735deba811c094c37adffb998c | ||||
Person:uniqueEntityId | GEV6ABP2D388 | eng | us_sam_exclusions | usgsa-s4mrd6v41 | |||