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Canonical ID: NK-82VLP6DaabVJ42LWJYkise · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Farhat | eng | us_ofac_sdn | ofac-21563 | |||
LegalEntity:alias | FARHAT, Mohammad | tw_shtc | tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87 | ||||
LegalEntity:alias | FARHAT, Mohammad Abdul Amir | tw_shtc | tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87 | ||||
Person:alias | Mohammad Abdul Amir Farhat | eng | us_ofac_sdn | ofac-21563 | |||
Person:birthDate | 1969-08-23 | us_ofac_sdn | ofac-21563 | ||||
Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-21563 | |||
Person:country | lb | us_ofac_sdn | ofac-21563 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plkv | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pll3 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkmf | ||||
Person:firstName | MUHAMMAD 'ABD-AL-AMIR | eng | us_sam_exclusions | usgsa-s4mr6pkmf | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-21563 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-21563 | |||
Person:firstName | MOHAMMAD ABDUL AMIR | eng | us_sam_exclusions | usgsa-s4mr6plkv | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6pll3 | |||
Person:gender | male | us_ofac_sdn | ofac-21563 | ||||
LegalEntity:id | 922c9b43e1421198e2cb4aef55bc2379963d2fa9 | tw_shtc | tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87 | ||||
Person:id | c9ad747846e141ced733c33a5ec7f89499575616 | us_sam_exclusions | usgsa-s4mr6pll3 | ||||
Person:id | 406f400c12b966919d19bd7d05b7e0190cd5b077 | us_sam_exclusions | usgsa-s4mr6plkv | ||||
Person:id | 43b531e9102801a01bba1c3694d8c1ecd498ac6b | us_sam_exclusions | usgsa-s4mr6pkmf | ||||
Person:id | 606aacd35d7e6465203575577001869250e4585a | us_trade_csl | ofac-21563 | ||||
Person:id | 01fd1ba8037448654bdcc7ee2417539f45248ed0 | us_ofac_sdn | ofac-21563 | ||||
Person:lastName | FARHAT | eng | us_sam_exclusions | usgsa-s4mr6pll3 | |||
Person:lastName | FARHAT | eng | us_sam_exclusions | usgsa-s4mr6pkmf | |||
Person:lastName | Farhat | eng | us_ofac_sdn | ofac-21563 | |||
Person:lastName | FARHAT | eng | us_sam_exclusions | usgsa-s4mr6plkv | |||
Person:middleName | Abdul Amir | eng | us_ofac_sdn | ofac-21563 | |||
Person:middleName | 'Abd-al-Amir | eng | us_ofac_sdn | ofac-21563 | |||
Person:name | Muhammad 'Abd-al-Amir Farhat | eng | us_ofac_sdn | ofac-21563 | |||
Person:name | MOHAMMAD FARHAT | eng | us_sam_exclusions | usgsa-s4mr6pll3 | |||
Person:name | MUHAMMAD 'ABD-AL-AMIR FARHAT | eng | us_sam_exclusions | usgsa-s4mr6pkmf | |||
LegalEntity:name | FARHAT, Muhammad 'Abd-al-Amir | tw_shtc | tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87 | ||||
Person:name | MOHAMMAD ABDUL AMIR FARHAT | eng | us_sam_exclusions | usgsa-s4mr6plkv | |||
Person:name | FARHAT, Muhammad 'Abd-al-Amir | us_trade_csl | ofac-21563 | ||||
Person:notes | (also MUHAMMAD 'ABD-AL-AMIR FARHAT) | eng | us_sam_exclusions | usgsa-s4mr6pll3 | |||
Person:notes | (also MUHAMMAD 'ABD-AL-AMIR FARHAT) | eng | us_sam_exclusions | usgsa-s4mr6plkv | |||
Person:notes | (also MOHAMMAD ABDUL AMIR FARHAT, MOHAMMAD FARHAT) | eng | us_sam_exclusions | usgsa-s4mr6pkmf | |||
Person:passportNumber | RL 2325452 | eng | us_ofac_sdn | ofac-21563 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21563 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21563 | us_ofac_sdn | ofac-21563 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21563 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkmf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ec764ec4c92c630dfd1cc77896bb83445dc94f87 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plkv | ||||
Person:topics | sanction | us_trade_csl | ofac-21563 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pll3 | ||||