Canonical ID: NK-7QDvGLYvrfVXXgygifr3UM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Ismail AL-TAL | eng | us_ofac_cons | ofac-9676 | |||
Person:birthDate | 1965 | us_ofac_cons | ofac-9676 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqb | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskm | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d025 | ||||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:firstName | MOHAMMAD ISMAIL | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:firstName | Mohammad Ismail | eng | us_ofac_cons | ofac-9676 | |||
Person:firstName | Mohammed | eng | us_ofac_cons | ofac-9676 | |||
Person:id | b96cab159f6d64d5dcaa513b6e7070886c6db7c2 | us_ofac_cons | ofac-9676 | ||||
Person:id | 97933fe761a836043aa9384c3be2faeebdb3e5e2 | us_sam_exclusions | usgsa-s4mr5d025 | ||||
Person:id | ee54f301d5eee7a701a8748f75cd2e113450da05 | us_sam_exclusions | usgsa-s4mr5cskm | ||||
Person:id | 0c75550f627b2f7b837389d87524fa205e1f2eaf | us_sam_exclusions | usgsa-s4mr5ctqb | ||||
Person:id | 2989f8bac8d2cb04c2be67bd63a9cbc41ea22875 | us_trade_csl | ofac-9676 | ||||
Person:lastName | AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:lastName | AL-TAL | eng | us_ofac_cons | ofac-9676 | |||
Person:lastName | AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:lastName | AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:name | MOHAMMED AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:name | MOHAMMED AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5ctqb | |||
Person:name | MOHAMMAD ISMAIL AL-TAL | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:name | Mohammed AL-TAL | us_trade_csl | ofac-9676 | ||||
Person:name | Mohammed AL-TAL | eng | us_ofac_cons | ofac-9676 | |||
Person:notes | (also MOHAMMED AL-TAL) | eng | us_sam_exclusions | usgsa-s4mr5d025 | |||
Person:notes | (also MOHAMMAD ISMAIL AL-TAL) | eng | us_sam_exclusions | usgsa-s4mr5cskm | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9676 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9676 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9676 | us_ofac_cons | ofac-9676 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d025 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqb | ||||
Person:topics | sanction | us_trade_csl | ofac-9676 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskm | ||||
Person:topics | sanction | us_ofac_cons | ofac-9676 | ||||