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 | eng | us_ofac_cons | ofac-9672 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cskh | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctq6 | |||
Person:firstName | Samir | eng | us_ofac_cons | ofac-9672 | |||
Person:firstName | Sameer Saleh | 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 | SAMIR | eng | us_sam_exclusions | usgsa-s4mr5cskh | |||
Person:id | fab906bdd0efd1b5b48214396a6321d697701e7e | eng | us_ofac_cons | ofac-9672 | |||
Person:id | 1e3a2feba2d97adb3678878f01d68440019490f6 | us_trade_csl | ofac-9672 | ||||
Person:id | 0eaa984153792a53e1bbc2d212f8dd5a12bc0dd2 | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
Person:id | 0ada37ea419de4e0ec97331a0f9da9078f7932e9 | eng | us_sam_exclusions | usgsa-s4mr5cskh | |||
Person:id | ede5d18d251a6e4f61f1495e7777c992e4028512 | eng | us_sam_exclusions | usgsa-s4mr5ctq6 | |||
Person:lastName | AL-QADI | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
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:name | Samir AL-QADI | eng | us_ofac_cons | ofac-9672 | |||
Person:name | Samir AL-QADI | us_trade_csl | ofac-9672 | ||||
Person:name | SAMEER SALEH AL-QADI | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
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 | HAMAS - Hebron | eng | us_ofac_cons | ofac-9672 | |||
Person:notes | (also SAMIR AL-QADI) | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9672 | eng | us_ofac_cons | ofac-9672 | |||
Person:topics | sanction | us_trade_csl | ofac-9672 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctq6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cskh | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9672 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d01y | |||