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Canonical ID: NK-8Pah8rHPxFBdUbBgqAvHrX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
LegalEntity:alias | AL-RAS, Ra'i | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
LegalEntity:alias | BILAL | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
LegalEntity:alias | AL-NAJDI, Hammam | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
LegalEntity:alias | AL-HARBI, Abu-Bilal | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
LegalEntity:alias | AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
LegalEntity:alias | AL-GHAYDANI, Abu-Bilal | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
Person:alias | Nasir Muhammad 'Iwad al-Ghaydani al-Harbi | eng | us_ofac_sdn | ofac-18588 | |||
Person:birthDate | 1974-09-05 | eng | us_ofac_sdn | ofac-18588 | |||
Person:birthDate | 1974-07-20 | eng | us_ofac_sdn | ofac-18588 | |||
Person:birthPlace | al-Qasim, Saudi Arabia | eng | us_ofac_sdn | ofac-18588 | |||
Person:citizenship | sa | eng | us_ofac_sdn | ofac-18588 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrvs559 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-18588 | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs559 | |||
Person:firstName | NASIR MUHAMMAD 'AWAD AL-GHIDANI | eng | us_sam_exclusions | usgsa-s4mrvs559 | |||
Person:firstName | Nasir | eng | us_ofac_sdn | ofac-18588 | |||
Person:id | e610d873e9ab58ad2176b625e2829800982b854f | us_trade_csl | ofac-18588 | ||||
Person:id | dd29aa6b6140e2e05838e1129f28a30c1d2c12ef | eng | us_ofac_sdn | ofac-18588 | |||
LegalEntity:id | c799ea89aa8188e7a5ddd79e5a9dfbb0b81d144e | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
Person:id | 3f3cdb0b476ef0b8286badfbcd2be2c90862aa6d | eng | us_sam_exclusions | usgsa-s4mrvs559 | |||
Person:lastName | AL-HARBI | eng | us_sam_exclusions | usgsa-s4mrvs559 | |||
Person:lastName | al-Harbi | eng | us_ofac_sdn | ofac-18588 | |||
Person:middleName | Muhammad 'Awad al-Ghidani | eng | us_ofac_sdn | ofac-18588 | |||
Person:middleName | Muhammad 'Iwad al-Ghaydani | eng | us_ofac_sdn | ofac-18588 | |||
Person:name | NASIR MUHAMMAD 'AWAD AL-GHIDANI AL-HARBI | eng | us_sam_exclusions | usgsa-s4mrvs559 | |||
LegalEntity:name | AL-HARBI, Nasir Muhammad 'Awad al-Ghidani | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
Person:name | Nasir Muhammad 'Awad al-Ghidani al-Harbi | eng | us_ofac_sdn | ofac-18588 | |||
Person:name | AL-HARBI, Nasir Muhammad 'Awad al-Ghidani | us_trade_csl | ofac-18588 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18588 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18588 | eng | us_ofac_sdn | ofac-18588 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs559 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d495961e03aa9a8244d4e0dac917962e715ed01 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18588 | |||
Person:topics | sanction | us_trade_csl | ofac-18588 | ||||
Person:uniqueEntityId | XWHAW2ZJBQP1 | eng | us_sam_exclusions | usgsa-s4mrvs559 | |||
Person:weakAlias | Abu-Bilal al-Ghaydani | eng | us_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Bilal | eng | us_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Ra'i al-Ras | eng | us_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Abu-Bilal al-Harbi | eng | us_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Hammam al-Najdi | eng | us_ofac_sdn | ofac-18588 | |||