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Canonical ID: NK-7aFWN5PYM4sePWYNMHmGvS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sameer Saleh AL-QADI | eng | us_ofac_cons | ofac-9672 | |||
Person:birthDate | 1956 | us_ofac_cons | ofac-9672 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskh | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctq6 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d01y | ||||
Person:firstName | Samir | eng | us_ofac_cons | ofac-9672 | |||
Person:firstName | SAMEER SALEH | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
Person:firstName | SAMIR | eng | us_sam_exclusions | usgsa-s4mr5ctq6 | |||
Person:firstName | Sameer Saleh | eng | us_ofac_cons | ofac-9672 | |||
Person:firstName | SAMIR | eng | us_sam_exclusions | usgsa-s4mr5cskh | |||
Person:id | 1e3a2feba2d97adb3678878f01d68440019490f6 | us_trade_csl | ofac-9672 | ||||
Person:id | 56fad2fd6c45183e5cf78d75f59bc442ff52ab10 | us_sam_exclusions | usgsa-s4mr5d01y | ||||
Person:id | 31568ae797228cdb0816883ad91ee7177ed7d26a | us_sam_exclusions | usgsa-s4mr5ctq6 | ||||
Person:id | ff0a9c41f72ba7cbfee83656c3b40ec731013745 | us_ofac_cons | ofac-9672 | ||||
Person:id | ea27b0be920b95fc3964803db0014a26c1919f31 | us_sam_exclusions | usgsa-s4mr5cskh | ||||
Person:lastName | AL-QADI | eng | us_sam_exclusions | usgsa-s4mr5ctq6 | |||
Person:lastName | AL-QADI | eng | us_sam_exclusions | usgsa-s4mr5cskh | |||
Person:lastName | AL-QADI | eng | us_ofac_cons | ofac-9672 | |||
Person:lastName | AL-QADI | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
Person:name | SAMEER SALEH AL-QADI | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
Person:name | Samir AL-QADI | us_trade_csl | ofac-9672 | ||||
Person:name | Samir AL-QADI | eng | us_ofac_cons | ofac-9672 | |||
Person:name | SAMIR AL-QADI | eng | us_sam_exclusions | usgsa-s4mr5cskh | |||
Person:name | SAMIR AL-QADI | eng | us_sam_exclusions | usgsa-s4mr5ctq6 | |||
Person:notes | (also SAMEER SALEH AL-QADI) | eng | us_sam_exclusions | usgsa-s4mr5cskh | |||
Person:notes | (also SAMIR AL-QADI) | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9672 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9672 | us_ofac_cons | ofac-9672 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctq6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d01y | ||||
Person:topics | sanction | us_ofac_cons | ofac-9672 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskh | ||||
Person:topics | sanction | us_trade_csl | ofac-9672 | ||||