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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 | ||||
LegalEntity:alias | Rabah | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||
Person:birthDate | 1972-06-01 | eng | us_ofac_sdn | ofac-50721 | |||
Person:birthPlace | Ramallah, Palestinian Territories | eng | us_ofac_sdn | ofac-50721 | |||
Person:country | ca | eng | us_ofac_sdn | ofac-50721 | |||
Person:country | ca | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
Person:createdAt | 2024-10-29 | eng | 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 | eng | us_ofac_sdn | ofac-50721 | |||
Person:id | 163cfc35f0ff448e69827a110e74ca3a81d8df9b | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
Person:id | 14ef544ed1ec97dd43e01bc108c8d9f922f30d6e | eng | us_ofac_sdn | ofac-50721 | |||
Person:id | 04e227ed71ca0b94755bcde6b5dba1891db00fd3 | ext_us_ofac_press_releases | NK-8EfSiiLnpLpS9j78JUQZLH | ||||
LegalEntity:id | 2a336bfbf828cb3321e581626293fc17c47157d9 | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||
Person:id | d9c35f664bfcf882891d2daf654dd74dde0279f4 | us_trade_csl | ofac-50721 | ||||
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 | NK-8EfSiiLnpLpS9j78JUQZLH | |||
Person:name | Khaled Barakat | eng | us_ofac_sdn | ofac-50721 | |||
Person:name | BARAKAT, Khaled | us_trade_csl | ofac-50721 | ||||
LegalEntity:name | BARAKAT, Khaled | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||
Person:name | KHALED BARAKAT | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
Person:nationality | ca | eng | ext_us_ofac_press_releases | NK-8EfSiiLnpLpS9j78JUQZLH | |||
Person:passportNumber | AG669835 | eng | us_ofac_sdn | ofac-50721 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50721 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2646 | eng | ext_us_ofac_press_releases | NK-8EfSiiLnpLpS9j78JUQZLH | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50721 | eng | us_ofac_sdn | ofac-50721 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50721 | |||
Person:topics | sanction | us_trade_csl | ofac-50721 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d81e11f91cee5d7c3ed55517f4ae8950b1ef5371 | ||||
Person:uniqueEntityId | VECMEFGNLWP1 | eng | us_sam_exclusions | usgsa-s4mrtx95b | |||
Person:weakAlias | Rabah | eng | us_ofac_sdn | ofac-50721 | |||