Statements: ABU JAAFAR SHAKRA

Canonical ID: NK-9JbmX9nPT7rt4Lb95qrbCX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:aliasAbu Ja'far Shaqraengus_ofac_sdnofac-32493
Person:aliasAbu Jaafar Chakraengus_ofac_sdnofac-32493
Person:aliasAbu Jafar Shaqraengus_ofac_sdnofac-32493
LegalEntity:aliasSHAQRA, Abu Ja'fartw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
LegalEntity:aliasCHAKRA, Abu Jaafartw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
LegalEntity:aliasSHAQRA, Abu Jafartw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:aliasAbu Jaafar Shakraengus_ofac_sdnofac-32493
LegalEntity:aliasAL-HAYES, Raed Jassemtw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:aliasRaed Jassem Al-Hayesengus_ofac_sdnofac-32493
LegalEntity:aliasSHAKRA, Abu Jaafartw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:birthDate1985engus_ofac_sdnofac-32493
LegalEntity:countrysytw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygz3
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygz1
Person:countrysyengus_sam_exclusionsusgsa-s4mrj5bgs
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygz0
Person:countrysyengus_sam_exclusionsusgsa-s4mrtygz2
Person:countrysyengus_sam_exclusionsusgsa-s4mrtyh1w
Person:countrysyengus_ofac_sdnofac-32493
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygz1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygz0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygz3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygz2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1w
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bgs
Person:firstNameAbu Ja'farengus_ofac_sdnofac-32493
Person:firstNameABU JAAFARengus_sam_exclusionsusgsa-s4mrtygz1
Person:firstNameABU JAAFARengus_sam_exclusionsusgsa-s4mrtygz2
Person:firstNameAbu Jaafarengus_ofac_sdnofac-32493
Person:firstNameRAED JASSIMengus_sam_exclusionsusgsa-s4mrj5bgs
Person:firstNameAbu Jafarengus_ofac_sdnofac-32493
Person:firstNameRAED JASSEMengus_sam_exclusionsusgsa-s4mrtygz0
Person:firstNameABU JAFARengus_sam_exclusionsusgsa-s4mrtyh1w
Person:firstNameABU JA'FARengus_sam_exclusionsusgsa-s4mrtygz3
Person:firstNameRaedengus_ofac_sdnofac-32493
Person:gendermaleengus_ofac_sdnofac-32493
Person:id3bcdf139825dcb5755ca590bc7b4fe8512672208engus_sam_exclusionsusgsa-s4mrtygz0
Person:id2b8d36226edf482c53e2d138460605926a6342e6engus_sam_exclusionsusgsa-s4mrj5bgs
Person:id6ac9a1193fa23b5de67f6f6b05a733bf1e469f12us_trade_cslofac-32493
Person:ida7aa9076185e450e235d5404faa3f86a113dc878engus_sam_exclusionsusgsa-s4mrtygz1
LegalEntity:idc18afacdb49b22b01c2b9addbd04ef502b434cabtw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:idfaab4889f951953ed16bdf2535d20369d3601405engus_sam_exclusionsusgsa-s4mrtygz3
Person:id4a450195e975259bbcea8a89655de029263c2f28engus_sam_exclusionsusgsa-s4mrtyh1w
Person:id9bb5de518a96747385fcb60ee5fe517f3518ba55engus_ofac_sdnofac-32493
Person:id9a99f21ab689e465906beec8d3ca11c0fdbc3ba2engus_sam_exclusionsusgsa-s4mrtygz2
Person:lastNameAL-HAYESengus_sam_exclusionsusgsa-s4mrtygz0
Person:lastNameChakraengus_ofac_sdnofac-32493
Person:lastNameShaqraengus_ofac_sdnofac-32493
Person:lastNameShakraengus_ofac_sdnofac-32493
Person:lastNameAl-Hayesengus_ofac_sdnofac-32493
Person:lastNameSHAQRAengus_sam_exclusionsusgsa-s4mrtygz3
Person:lastNameCHAKRAengus_sam_exclusionsusgsa-s4mrtygz2
Person:lastNameSHAKRAengus_sam_exclusionsusgsa-s4mrtygz1
Person:lastNameSHAQRAengus_sam_exclusionsusgsa-s4mrtyh1w
Person:lastNameAL-HAYESengus_sam_exclusionsusgsa-s4mrj5bgs
Person:middleNameJassimengus_ofac_sdnofac-32493
Person:middleNameJassemengus_ofac_sdnofac-32493
LegalEntity:nameAL-HAYES, Raed Jassimtw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:nameRAED JASSIM AL-HAYESengus_sam_exclusionsusgsa-s4mrj5bgs
Person:nameABU JAAFAR SHAKRAengus_sam_exclusionsusgsa-s4mrtygz1
Person:nameABU JA'FAR SHAQRAengus_sam_exclusionsusgsa-s4mrtygz3
Person:nameABU JAAFAR CHAKRAengus_sam_exclusionsusgsa-s4mrtygz2
Person:nameRaed Jassim Al-Hayesengus_ofac_sdnofac-32493
Person:nameABU JAFAR SHAQRAengus_sam_exclusionsusgsa-s4mrtyh1w
Person:nameRAED JASSEM AL-HAYESengus_sam_exclusionsusgsa-s4mrtygz0
Person:nameAL-HAYES, Raed Jassimus_trade_cslofac-32493
Person:nationalitysyengus_ofac_sdnofac-32493
Person:notes(also RAED JASSIM AL-HAYES)engus_sam_exclusionsusgsa-s4mrtygz2
Person:notes(also RAED JASSIM AL-HAYES)engus_sam_exclusionsusgsa-s4mrtygz1
Person:notes(also RAED JASSIM AL-HAYES)engus_sam_exclusionsusgsa-s4mrtygz3
Person:notes(also RAED JASSIM AL-HAYES)engus_sam_exclusionsusgsa-s4mrtyh1w
Person:notes(also RAED JASSIM AL-HAYES)engus_sam_exclusionsusgsa-s4mrtygz0
Person:notes(also RAED JASSEM AL-HAYES, ABU JAAFAR SHAKRA, ABU JAAFAR CHAKRA, ABU JA'FAR SHAQRA, ABU JAFAR SHAQRA)engus_sam_exclusionsusgsa-s4mrj5bgs
Person:programIdUS-SYR-RELengus_ofac_sdnofac-32493
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32493engus_ofac_sdnofac-32493
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bgs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz2
LegalEntity:topicsexport.controltw_shtctw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b
Person:topicssanctionus_trade_cslofac-32493
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygz3
Person:topicssanctionengus_ofac_sdnofac-32493
Person:uniqueEntityIdTDYBYC66NY24engus_sam_exclusionsusgsa-s4mrtygz0
Person:uniqueEntityIdTENUJMFXG1M9engus_sam_exclusionsusgsa-s4mrtygz3
Person:uniqueEntityIdTE5PG5NT55B5engus_sam_exclusionsusgsa-s4mrtygz2
Person:uniqueEntityIdTDZ9DA3G72Y8engus_sam_exclusionsusgsa-s4mrtygz1
Person:uniqueEntityIdYAVUVJGDSXD8engus_sam_exclusionsusgsa-s4mrtyh1w
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