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Canonical ID: NK-8Moskwzik9dsyvaAZ4gkVP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ALEPPO | eng | us_sam_exclusions | usgsa-s4mr5ctkl | |||
Person:address | Aleppo | eng | us_ofac_sdn | ofac-20700 | |||
LegalEntity:address | Aleppo Syria | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
Person:address | ALEPPO | eng | us_sam_exclusions | usgsa-s4mr5csdw | |||
Person:addressEntity | addr-31d304fd4f39340c47b218821fc38d7e2f58225a | us_ofac_sdn | ofac-20700 | ||||
LegalEntity:alias | AL-ABBOUBI, Anas | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
LegalEntity:alias | Rawaha al Itali | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
LegalEntity:alias | EL-ABBOUBI, Anas | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
Person:alias | Anas el-Abboubi | eng | us_ofac_sdn | ofac-20700 | |||
Person:alias | Anas Abdu Shakur | eng | us_ofac_sdn | ofac-20700 | |||
Person:alias | Anas Shakur | eng | us_ofac_sdn | ofac-20700 | |||
Person:alias | Anas al-Abboubi | eng | us_ofac_sdn | ofac-20700 | |||
LegalEntity:alias | Abu Rawaha the Italian | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
LegalEntity:alias | Abu the Italian | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
LegalEntity:alias | AL-ITALY, Anas | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
LegalEntity:alias | SHAKUR, Anas | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
LegalEntity:alias | ABDU SHAKUR, Anas | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
Person:birthDate | 1992-10-31 | us_ofac_sdn | ofac-20700 | ||||
Person:birthDate | 1992-10-01 | us_ofac_sdn | ofac-20700 | ||||
Person:birthPlace | Marrakech, Morocco | eng | us_ofac_sdn | ofac-20700 | |||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5csdw | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5ctkl | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
Person:country | sy | us_ofac_sdn | ofac-20700 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqs | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqv | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csdw | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqr | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czqt | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctkl | ||||
Person:firstName | ANAS | eng | us_sam_exclusions | usgsa-s4mr5csdw | |||
Person:firstName | Anas | eng | us_ofac_sdn | ofac-20700 | |||
Person:firstName | ANAS | eng | us_sam_exclusions | usgsa-s4mr5czqv | |||
Person:firstName | ANAS | eng | us_sam_exclusions | usgsa-s4mr5czqr | |||
Person:firstName | ANAS | eng | us_sam_exclusions | usgsa-s4mr5czqt | |||
Person:firstName | ANAS | eng | us_sam_exclusions | usgsa-s4mr5czqs | |||
Person:firstName | ANAS | eng | us_sam_exclusions | usgsa-s4mr5ctkl | |||
LegalEntity:id | b0d330966bcbe922413110258fcfe704c5cbd4ca | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
Person:id | 81f0fee83dc2a6439bebcbd443b5fa33386039eb | us_sam_exclusions | usgsa-s4mr5ctkl | ||||
Person:id | bcd3c010a4112abfd1eaa679a1d9b84848c34297 | us_sam_exclusions | usgsa-s4mr5czqr | ||||
Person:id | 2fdc5e20b5153af8488d8c8644ea270565f0fa15 | us_ofac_sdn | ofac-20700 | ||||
Person:id | eeea19cd3ce9394c9ee166489f3ed6484ec06bd6 | us_sam_exclusions | usgsa-s4mr5czqv | ||||
Person:id | a5b9ffba9c22db22446f7ce76e4d7ff3993ce705 | us_sam_exclusions | usgsa-s4mr5csdw | ||||
Person:id | 81dcd63266bc7dddf439e200edc85218f69bc7a3 | us_trade_csl | ofac-20700 | ||||
Person:id | 736fbc858e35806ebe6b3e95075d0b0ddbf47860 | us_sam_exclusions | usgsa-s4mr5czqt | ||||
Person:id | 2a82ba2c74b9f0c8fb9a4904da604d9635c9d5e8 | us_sam_exclusions | usgsa-s4mr5czqs | ||||
Person:lastName | Shakur | eng | us_ofac_sdn | ofac-20700 | |||
Person:lastName | EL ABBOUBI | eng | us_sam_exclusions | usgsa-s4mr5ctkl | |||
Person:lastName | AL-ABBOUBI | eng | us_sam_exclusions | usgsa-s4mr5czqs | |||
Person:lastName | el-Abboubi | eng | us_ofac_sdn | ofac-20700 | |||
Person:lastName | EL ABBOUBI | eng | us_sam_exclusions | usgsa-s4mr5csdw | |||
Person:lastName | al-Abboubi | eng | us_ofac_sdn | ofac-20700 | |||
Person:lastName | El Abboubi | eng | us_ofac_sdn | ofac-20700 | |||
Person:lastName | Abdu Shakur | eng | us_ofac_sdn | ofac-20700 | |||
Person:lastName | EL-ABBOUBI | eng | us_sam_exclusions | usgsa-s4mr5czqr | |||
Person:lastName | ABDU SHAKUR | eng | us_sam_exclusions | usgsa-s4mr5czqv | |||
Person:lastName | SHAKUR | eng | us_sam_exclusions | usgsa-s4mr5czqt | |||
Person:name | EL ABBOUBI, Anas | us_trade_csl | ofac-20700 | ||||
Person:name | Anas El Abboubi | eng | us_ofac_sdn | ofac-20700 | |||
Person:name | ANAS EL ABBOUBI | eng | us_sam_exclusions | usgsa-s4mr5ctkl | |||
Person:name | ANAS SHAKUR | eng | us_sam_exclusions | usgsa-s4mr5czqt | |||
Person:name | ANAS AL-ABBOUBI | eng | us_sam_exclusions | usgsa-s4mr5czqs | |||
LegalEntity:name | EL ABBOUBI, Anas | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
Person:name | ANAS EL-ABBOUBI | eng | us_sam_exclusions | usgsa-s4mr5czqr | |||
Person:name | ANAS ABDU SHAKUR | eng | us_sam_exclusions | usgsa-s4mr5czqv | |||
Person:name | ANAS EL ABBOUBI | eng | us_sam_exclusions | usgsa-s4mr5csdw | |||
Person:notes | (also ANAS EL ABBOUBI) | eng | us_sam_exclusions | usgsa-s4mr5czqs | |||
Person:notes | (also ANAS EL ABBOUBI) | eng | us_sam_exclusions | usgsa-s4mr5czqv | |||
Person:notes | (also ANAS EL ABBOUBI) | eng | us_sam_exclusions | usgsa-s4mr5czqr | |||
Person:notes | (also ANAS EL ABBOUBI) | eng | us_sam_exclusions | usgsa-s4mr5czqt | |||
Person:notes | (also ANAS EL-ABBOUBI, ANAS AL-ABBOUBI, ANAS SHAKUR, ANAS ABDU SHAKUR) | eng | us_sam_exclusions | usgsa-s4mr5ctkl | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20700 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20700 | us_ofac_sdn | ofac-20700 | ||||
Person:topics | sanction | us_trade_csl | ofac-20700 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csdw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqs | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20700 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctkl | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czqr | ||||
Person:uniqueEntityId | WX5QKGPJX8Y5 | eng | us_sam_exclusions | usgsa-s4mr5ctkl | |||
Person:weakAlias | Anas Al-Italy | eng | us_ofac_sdn | ofac-20700 | |||
Person:weakAlias | Abu Rawaha the Italian | eng | us_ofac_sdn | ofac-20700 | |||
Person:weakAlias | Rawaha al Itali | eng | us_ofac_sdn | ofac-20700 | |||
Person:weakAlias | McKhalif | eng | us_ofac_sdn | ofac-20700 | |||
Person:weakAlias | Mc Khalifh | eng | us_ofac_sdn | ofac-20700 | |||
Person:weakAlias | Mc Khaliph | eng | us_ofac_sdn | ofac-20700 | |||
Person:weakAlias | Abu the Italian | eng | us_ofac_sdn | ofac-20700 | |||
LegalEntity:weakAlias | McKhalif | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
LegalEntity:weakAlias | Mc Khaliph | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||
LegalEntity:weakAlias | Mc Khalifh | tw_shtc | tw-shtc-fea573fdb54f452f4f2bf2c3b979024c3028475b | ||||