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Canonical ID: NK-7JyefcT8PXnsRAbSnsvYRk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Da'oud Kamal Da'oud ABU SAIR | eng | us_ofac_cons | ofac-9677 | |||
Person:birthDate | 1955 | us_ofac_cons | ofac-9677 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskn | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d026 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqc | ||||
Person:firstName | DA'OUD KAMAL DA'OUD | eng | us_sam_exclusions | usgsa-s4mr5d026 | |||
Person:firstName | Da'oud Kamal Da'oud | eng | us_ofac_cons | ofac-9677 | |||
Person:firstName | DAOUD | eng | us_sam_exclusions | usgsa-s4mr5cskn | |||
Person:firstName | DAOUD | eng | us_sam_exclusions | usgsa-s4mr5ctqc | |||
Person:firstName | Daoud | eng | us_ofac_cons | ofac-9677 | |||
Person:id | 31f91d57d7b151433196c3a6a41124fc1b7beb73 | us_sam_exclusions | usgsa-s4mr5cskn | ||||
Person:id | c88f179f633f822246644a7acbf1e4fdc0ab9176 | us_sam_exclusions | usgsa-s4mr5d026 | ||||
Person:id | 6a32ebd90077866294030b5da3938ee08e19a68b | us_sam_exclusions | usgsa-s4mr5ctqc | ||||
Person:id | 8d1c9188e58c88b0108f1b497a4513b23c3bd209 | us_ofac_cons | ofac-9677 | ||||
Person:id | c5ab982c8c31dc01a866c8cdce3b56e9f5792582 | us_trade_csl | ofac-9677 | ||||
Person:lastName | ABU SEIR | eng | us_ofac_cons | ofac-9677 | |||
Person:lastName | ABU SEIR | eng | us_sam_exclusions | usgsa-s4mr5cskn | |||
Person:lastName | ABU SAIR | eng | us_sam_exclusions | usgsa-s4mr5d026 | |||
Person:lastName | ABU SEIR | eng | us_sam_exclusions | usgsa-s4mr5ctqc | |||
Person:lastName | ABU SAIR | eng | us_ofac_cons | ofac-9677 | |||
Person:name | DAOUD ABU SEIR | eng | us_sam_exclusions | usgsa-s4mr5ctqc | |||
Person:name | Daoud ABU SEIR | eng | us_ofac_cons | ofac-9677 | |||
Person:name | DAOUD ABU SEIR | eng | us_sam_exclusions | usgsa-s4mr5cskn | |||
Person:name | Daoud ABU SEIR | us_trade_csl | ofac-9677 | ||||
Person:name | DA'OUD KAMAL DA'OUD ABU SAIR | eng | us_sam_exclusions | usgsa-s4mr5d026 | |||
Person:notes | (also DAOUD ABU SEIR) | eng | us_sam_exclusions | usgsa-s4mr5d026 | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9677 | |||
Person:notes | (also DA'OUD KAMAL DA'OUD ABU SAIR) | eng | us_sam_exclusions | usgsa-s4mr5cskn | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9677 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9677 | us_ofac_cons | ofac-9677 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskn | ||||
Person:topics | sanction | us_ofac_cons | ofac-9677 | ||||
Person:topics | sanction | us_trade_csl | ofac-9677 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d026 | ||||