Keep updated
Get in touch
Canonical ID: NK-8Pah8rHPxFBdUbBgqAvHrX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-18588 | |||
Person:firstName | Nasir | eng | us_ofac_sdn | ofac-18588 | |||
Person:id | dd29aa6b6140e2e05838e1129f28a30c1d2c12ef | eng | us_ofac_sdn | ofac-18588 | |||
Person:lastName | al-Harbi | eng | us_ofac_sdn | ofac-18588 | |||
Person:middleName | Muhammad 'Iwad al-Ghaydani | eng | us_ofac_sdn | ofac-18588 | |||
Person:middleName | Muhammad 'Awad al-Ghidani | eng | us_ofac_sdn | ofac-18588 | |||
Person:name | Nasir Muhammad 'Awad al-Ghidani al-Harbi | eng | us_ofac_sdn | 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_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Abu-Bilal al-Harbi | eng | us_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Ra'i al-Ras | eng | us_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Abu-Bilal al-Ghaydani | eng | us_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Bilal | eng | us_ofac_sdn | ofac-18588 | |||
Person:weakAlias | Hammam al-Najdi | eng | us_ofac_sdn | ofac-18588 | |||