Canonical ID: NK-7MjtmeaWzfvM6PnUHD4ZcX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MUSCAT | eng | us_sam_exclusions | usgsa-s4mrvy6zk | |||
LegalEntity:address | Muscat Oman | tw_shtc | tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb | ||||
Person:address | Muscat | eng | us_ofac_sdn | ofac-52918 | |||
Person:addressEntity | addr-2697e87fd33646adbeffeaecaa31be7fc6518b23 | us_ofac_sdn | ofac-52918 | ||||
LegalEntity:alias | AL-MARWANI, Ishaq Abd-Al-Malik Abdallah | tw_shtc | tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb | ||||
Person:alias | Ishaq Abd-Al-Malik Abdallah Al-Marwani | eng | us_ofac_sdn | ofac-52918 | |||
Person:birthDate | 1987-10-07 | us_ofac_sdn | ofac-52918 | ||||
Person:country | om | us_sam_exclusions | usgsa-s4mrvy6zk | ||||
Person:country | om | us_ofac_sdn | ofac-52918 | ||||
Person:country | ye | us_ofac_sdn | ofac-52918 | ||||
Person:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy6zk | ||||
Person:firstName | Ishaq Abd-Al-Malik Abdallah | eng | us_ofac_sdn | ofac-52918 | |||
Person:firstName | ESHAQ ABDULMALEK ABDULLAH | eng | us_sam_exclusions | usgsa-s4mrvy6zk | |||
Person:firstName | Eshaq Abdulmalek Abdullah | eng | us_ofac_sdn | ofac-52918 | |||
Person:gender | male | us_ofac_sdn | ofac-52918 | ||||
Person:id | 3434963d6d6906fcd80bff1b1d90d6ea6aaa7474 | us_sam_exclusions | usgsa-s4mrvy6zk | ||||
Person:id | a3c64b5f0b783478e1e9c976c81b8b17800708c3 | ext_us_ofac_press_releases | ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c | ||||
LegalEntity:id | ae1e4cef918be06dd095fc4b846c8936042b01db | tw_shtc | tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb | ||||
Person:id | ee2ae96e30406a67eff27a4db7cfb8f446416058 | us_trade_csl | ofac-52918 | ||||
Person:id | 6142352b38bfac07b3be066f5e4f17dd8858ada6 | us_ofac_sdn | ofac-52918 | ||||
Person:lastName | ALMARWANI | eng | us_sam_exclusions | usgsa-s4mrvy6zk | |||
Person:lastName | Al-Marwani | eng | us_ofac_sdn | ofac-52918 | |||
Person:lastName | Almarwani | eng | us_ofac_sdn | ofac-52918 | |||
Person:name | ESHAQ ABDULMALEK ABDULLAH ALMARWANI | eng | us_sam_exclusions | usgsa-s4mrvy6zk | |||
Person:name | Eshaq Abdulmalek Abdullah Almarwani | eng | us_ofac_sdn | ofac-52918 | |||
Person:name | ALMARWANI, Eshaq Abdulmalek Abdullah | us_trade_csl | ofac-52918 | ||||
LegalEntity:name | ALMARWANI, Eshaq Abdulmalek Abdullah | tw_shtc | tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb | ||||
Person:name | Eshaq Abdulmalek Abdullah Almarwani | eng | ext_us_ofac_press_releases | ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c | |||
Person:nationality | ye | us_ofac_sdn | ofac-52918 | ||||
Person:passportNumber | 07881654 | eng | us_ofac_sdn | ofac-52918 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52918 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52918 | us_ofac_sdn | ofac-52918 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0041 | ext_us_ofac_press_releases | ofac-pr-aed725df88784b4a15d8f90e28783762cb37ba1c | ||||
Person:topics | sanction | us_trade_csl | ofac-52918 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvy6zk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52918 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ebcd777ccb735f38433c519a251c9e961d4fbfdb | ||||
Person:uniqueEntityId | XZQWD9Z4NGB3 | eng | us_sam_exclusions | usgsa-s4mrvy6zk | |||