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Canonical ID: NK-8jNK3T5biW5hfem3CLJ9RE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Buraydah | eng | us_ofac_sdn | ofac-10477 | |||
LegalEntity:address | Buraydah Saudi Arabia | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
Person:address | BURAYDAH | eng | us_sam_exclusions | usgsa-s4mr3pyf1 | |||
Person:addressEntity | addr-0fe5bd8c1fe7ee8270117358a5114d615f66fe08 | us_ofac_sdn | ofac-10477 | ||||
Person:alias | Abdul Rahim Hammad Ahmad AL-TALHI | eng | us_ofac_sdn | ofac-10477 | |||
Person:alias | Abdulrheem Hammad A ALTALHI | eng | us_ofac_sdn | ofac-10477 | |||
LegalEntity:alias | JUNAYD, Shuwayb | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
LegalEntity:alias | ALTALHI, Abdulrheem Hammad A | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
Person:alias | Abe Al-Rahim AL-TALAHI | eng | us_ofac_sdn | ofac-10477 | |||
LegalEntity:alias | AL-TALAHI, Abe Al-Rahim | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
LegalEntity:alias | AL NAJI, Abu Al Bara'a | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
LegalEntity:alias | AL-TALHI, 'Abdul-Rahim Hammad | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
LegalEntity:alias | AL TAHI, Abdulrahim | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
LegalEntity:alias | AL-TALHI, 'Abd al-Rahim | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
Person:alias | 'Abdul-Rahim Hammad AL-TALHI | eng | us_ofac_sdn | ofac-10477 | |||
LegalEntity:alias | AL TAHLI, Abd Al-Rahim | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
LegalEntity:alias | AL-TALHI, Abd' Al-Rahim Hamad | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
LegalEntity:alias | AL-TALJI, 'Abd-Al-Rahim | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
LegalEntity:alias | AL-TALHI, Abdul Rahim Hammad Ahmad | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
Person:alias | Abdulrahim AL TAHI | eng | us_ofac_sdn | ofac-10477 | |||
Person:alias | Shuwayb JUNAYD | eng | us_ofac_sdn | ofac-10477 | |||
Person:alias | 'Abd al-Rahim AL-TALHI | eng | us_ofac_sdn | ofac-10477 | |||
LegalEntity:alias | RAHIM, Abdul | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
Person:alias | Abu Al Bara'a AL NAJI | eng | us_ofac_sdn | ofac-10477 | |||
Person:alias | Abdulrahim AL-TALJI | eng | us_ofac_sdn | ofac-10477 | |||
LegalEntity:alias | AL-TALJI, Abdulrahim | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
Person:alias | Abd' Al-Rahim Hamad AL-TALHI | eng | us_ofac_sdn | ofac-10477 | |||
Person:alias | 'Abd-Al-Rahim AL-TALJI | eng | us_ofac_sdn | ofac-10477 | |||
Person:alias | Abd Al-Rahim AL TAHLI | eng | us_ofac_sdn | ofac-10477 | |||
Person:birthDate | 1961-12-08 | us_ofac_sdn | ofac-10477 | ||||
Person:birthPlace | Al-Shefa, Al-Taif, Saudi Arabia | eng | us_ofac_sdn | ofac-10477 | |||
Person:country | sa | us_ofac_sdn | ofac-10477 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyf7 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qskr | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7dp | ||||
Person:country | sa | us_sam_exclusions | usgsa-s4mr3pyf1 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyf3 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyf4 | ||||
LegalEntity:country | sa | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7nc | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyf5 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r44x | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyf2 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r44y | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyf6 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7dk | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3r7dk | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pyf3 | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3r7dp | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pyf6 | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pyf4 | ||||
Person:createdAt | 2011-01-24 | us_sam_exclusions | usgsa-s4mr3r2gh | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3r7nc | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pyf5 | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3r44x | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pyf2 | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3r44y | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pyf7 | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3qskr | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pyf1 | ||||
Person:firstName | 'Abd al-Rahim | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | Shuwayb | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | Abdul Rahim Hammad Ahmad | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | Abd' Al-Rahim Hamad | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | 'Abd-Al-Rahim | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | ABDUL RAHIM | eng | us_sam_exclusions | usgsa-s4mr3pyf1 | |||
Person:firstName | ABD' AL-RAHIM HAMAD | eng | us_sam_exclusions | usgsa-s4mr3r7dp | |||
Person:firstName | ABDUL RAHIM HAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r2gh | |||
Person:firstName | ABDUL | eng | us_sam_exclusions | usgsa-s4mr3pyf4 | |||
Person:firstName | ABDULRAHIM | eng | us_sam_exclusions | usgsa-s4mr3r44x | |||
Person:firstName | ABD AL-RAHIM | eng | us_sam_exclusions | usgsa-s4mr3pyf3 | |||
Person:firstName | ABDULRAHIM | eng | us_sam_exclusions | usgsa-s4mr3pyf5 | |||
Person:firstName | SHUWAYB | eng | us_sam_exclusions | usgsa-s4mr3qskr | |||
Person:firstName | ABDUL-RAHIM HAMMAD | eng | us_sam_exclusions | usgsa-s4mr3r7nc | |||
Person:firstName | ABD-AL-RAHIM | eng | us_sam_exclusions | usgsa-s4mr3pyf6 | |||
Person:firstName | ABE AL-RAHIM | eng | us_sam_exclusions | usgsa-s4mr3r44y | |||
Person:firstName | ABU AL BARA'A | eng | us_sam_exclusions | usgsa-s4mr3pyf7 | |||
Person:firstName | Abe Al-Rahim | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | 'Abdul-Rahim Hammad | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | Abd Al-Rahim | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | Abdul Rahim | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | Abdulrahim | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | Abu Al Bara'a | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | Abdulrheem Hammad A | eng | us_ofac_sdn | ofac-10477 | |||
Person:firstName | ABDULRHEEM HAMMAD | eng | us_sam_exclusions | usgsa-s4mr3pyf2 | |||
Person:firstName | ABD AL-RAHIM | eng | us_sam_exclusions | usgsa-s4mr3r7dk | |||
Person:id | 1d6bc4d5847a549c212470e71e1e969abb5c6639 | us_sam_exclusions | usgsa-s4mr3pyf1 | ||||
Person:id | fbbdc9d665a6c54c764b6a4118de5e79b421d02c | us_sam_exclusions | usgsa-s4mr3pyf5 | ||||
Person:id | d11b6653093bef790f21764cc20d12335615b1af | us_ofac_sdn | ofac-10477 | ||||
Person:id | c5668eaa3f199059caa74e7eadd5ad4a60497b20 | us_sam_exclusions | usgsa-s4mr3r7dp | ||||
LegalEntity:id | 86c430a896dd0d51b314aec32cc5c36465d9fe4f | tw_shtc | tw-shtc-c572b7e9689bf8ebd61dc999a41e7169fe8321e4 | ||||
Person:id | 20ccc96522360d59fe6357b1fa08b12c3eb080d7 | us_sam_exclusions | usgsa-s4mr3r7nc | ||||
Person:id | 893a3c8bedc35ddddfd78693b77dc8ab251daee2 | us_sam_exclusions | usgsa-s4mr3pyf2 | ||||
Person:id | c884d386e0aa4d77a5062fe6bd4e113285eb66fd | us_sam_exclusions | usgsa-s4mr3r44y | ||||
Person:id | 98af462ae826a7e7c3a46320a7a034b3e4fc2563 | us_sam_exclusions | usgsa-s4mr3qskr | ||||
Person:id | dd4db520b67903bd0e32e0a34ed20962cf64dbd9 | us_sam_exclusions | usgsa-s4mr3r7dk | ||||
Person:id | d9b7f3a3ea50cbb5aad9dfa692415c76995cc720 | us_trade_csl | ofac-10477 | ||||
Person:id | de30b33a0901f99e31f1e78ec13eb5477ee25cc5 | us_sam_exclusions | usgsa-s4mr3pyf4 | ||||
Person:id | f35014559ad552138bd83b40adfc108858262890 | us_sam_exclusions | usgsa-s4mr3pyf3 | ||||
Person:id | 045475368aad95a63e4c56c2667550118cd8667a | us_sam_exclusions | usgsa-s4mr3pyf6 | ||||