Canonical ID: NK-8EfSiiLnpLpS9j78JUQZLH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Canada | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||
Person:birthDate | 1972-06-01 | us_ofac_sdn | ofac-50721 | ||||
Person:birthPlace | Ramallah, Palestinian Territories | eng | us_ofac_sdn | ofac-50721 | |||
Person:country | ca | us_ofac_sdn | ofac-50721 | ||||
Person:country | ca | us_sam_exclusions | usgsa-s4mrtx95b | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95b | ||||
Person:firstName | KHALED | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-50721 | |||
Person:gender | male | us_ofac_sdn | ofac-50721 | ||||
Person:id | 1f6e84ed50e39c91f0b28b385c2902df8de89c02 | us_sam_exclusions | usgsa-s4mrtx95b | ||||
Person:id | 81a4bf57ac5acb15f464978ba1e673a4a47e5de4 | ext_us_ofac_press_releases | ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c | ||||
Person:id | d9c35f664bfcf882891d2daf654dd74dde0279f4 | us_trade_csl | ofac-50721 | ||||
Person:id | 5434ded2709b5998478cd53f86a95eb26fb33123 | us_ofac_sdn | ofac-50721 | ||||
LegalEntity:id | 7f1587e9228a06310a5fb59c30322901f76928f3 | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||
Person:lastName | BARAKAT | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
Person:lastName | Barakat | eng | us_ofac_sdn | ofac-50721 | |||
Person:name | Khaled Barakat | eng | ext_us_ofac_press_releases | ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c | |||
Person:name | Khaled Barakat | eng | us_ofac_sdn | ofac-50721 | |||
Person:name | KHALED BARAKAT | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
LegalEntity:name | BARAKAT, Khaled | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||
Person:name | BARAKAT, Khaled | us_trade_csl | ofac-50721 | ||||
Person:nationality | ca | ext_us_ofac_press_releases | ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c | ||||
Person:passportNumber | AG669835 | eng | us_ofac_sdn | ofac-50721 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50721 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50721 | us_ofac_sdn | ofac-50721 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2646 | ext_us_ofac_press_releases | ofac-pr-2ae840cf3d9d86480fadac19cf21f0de036d329c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50721 | ||||
Person:topics | sanction | us_trade_csl | ofac-50721 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95b | ||||
Person:uniqueEntityId | VECMEFGNLWP1 | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
Person:weakAlias | Rabah | eng | us_ofac_sdn | ofac-50721 | |||
LegalEntity:weakAlias | Rabah | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||