Canonical ID: NK-7pPURnfEeUC7YrXvGZoa8n · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hebron | eng | us_ofac_cons | ofac-9663 | |||
Person:addressEntity | addr-284eac64d03a3270640789bdebcf48347e9b4b7b | us_ofac_cons | ofac-9663 | ||||
Person:alias | Sameera Abed Allah HALAYQA | eng | us_ofac_cons | ofac-9663 | |||
Person:birthDate | 1964 | us_ofac_cons | ofac-9663 | ||||
Person:country | ps | us_ofac_cons | ofac-9663 | ||||
Person:firstName | Sameera Abed Allah | eng | us_ofac_cons | ofac-9663 | |||
Person:firstName | Samira Abdullah | eng | us_ofac_cons | ofac-9663 | |||
Person:id | 296cffa187be0bc3f0a8fb5d988de98d137a138f | us_ofac_cons | ofac-9663 | ||||
Person:id | 8ca91436dbe1816a6e3be41a0e268bfc393d5883 | us_trade_csl | ofac-9663 | ||||
Person:lastName | HALAYQAH | eng | us_ofac_cons | ofac-9663 | |||
Person:lastName | HALAYQA | eng | us_ofac_cons | ofac-9663 | |||
Person:name | Samira Abdullah HALAYQAH | us_trade_csl | ofac-9663 | ||||
Person:name | Samira Abdullah HALAYQAH | eng | us_ofac_cons | ofac-9663 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9663 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9663 | us_ofac_cons | ofac-9663 | ||||
Person:topics | sanction | us_trade_csl | ofac-9663 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9663 | ||||