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Canonical ID: NK-9JbmX9nPT7rt4Lb95qrbCX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:alias | Abu Jafar Shaqra | eng | us_ofac_sdn | ofac-32493 | |||
Person:alias | Abu Jaafar Shakra | eng | us_ofac_sdn | ofac-32493 | |||
Person:alias | Raed Jassem Al-Hayes | eng | us_ofac_sdn | ofac-32493 | |||
LegalEntity:alias | CHAKRA, Abu Jaafar | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:alias | Abu Ja'afar Shaqra | eng | ext_us_ofac_press_releases | ofac-pr-eaf2b1d13f5c08e6b8370dd6fc8c82ce5d1c5f53 | |||
Person:alias | Abu Jaafar Chakra | eng | us_ofac_sdn | ofac-32493 | |||
LegalEntity:alias | SHAKRA, Abu Jaafar | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
LegalEntity:alias | SHAQRA, Abu Ja'far | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:alias | Abu Ja'far Shaqra | eng | us_ofac_sdn | ofac-32493 | |||
LegalEntity:alias | AL-HAYES, Raed Jassem | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
LegalEntity:alias | SHAQRA, Abu Jafar | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-32493 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtyh1w | ||||
Person:country | sy | us_ofac_sdn | ofac-32493 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygz3 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygz0 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrj5bgs | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygz2 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrtygz1 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygz3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh1w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygz0 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygz1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygz2 | ||||
Person:firstName | Abu Ja'far | eng | us_ofac_sdn | ofac-32493 | |||
Person:firstName | ABU JA'FAR | eng | us_sam_exclusions | usgsa-s4mrtygz3 | |||
Person:firstName | ABU JAAFAR | eng | us_sam_exclusions | usgsa-s4mrtygz2 | |||
Person:firstName | ABU JAAFAR | eng | us_sam_exclusions | usgsa-s4mrtygz1 | |||
Person:firstName | ABU JAFAR | eng | us_sam_exclusions | usgsa-s4mrtyh1w | |||
Person:firstName | RAED JASSEM | eng | us_sam_exclusions | usgsa-s4mrtygz0 | |||
Person:firstName | RAED JASSIM | eng | us_sam_exclusions | usgsa-s4mrj5bgs | |||
Person:firstName | Abu Jaafar | eng | us_ofac_sdn | ofac-32493 | |||
Person:firstName | Raed | eng | us_ofac_sdn | ofac-32493 | |||
Person:firstName | Abu Jafar | eng | us_ofac_sdn | ofac-32493 | |||
Person:gender | male | us_ofac_sdn | ofac-32493 | ||||
Person:id | 6ac9a1193fa23b5de67f6f6b05a733bf1e469f12 | us_trade_csl | ofac-32493 | ||||
Person:id | 7f798073f0f6983dd02359f9df3a552558832e47 | us_sam_exclusions | usgsa-s4mrtygz2 | ||||
LegalEntity:id | c18afacdb49b22b01c2b9addbd04ef502b434cab | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:id | 2290308ef4d6c694394159afeea98cde4e05c8b7 | us_sam_exclusions | usgsa-s4mrj5bgs | ||||
Person:id | 1570cab1f19c98926cdfd4614c228773db87255e | ext_us_ofac_press_releases | ofac-pr-eaf2b1d13f5c08e6b8370dd6fc8c82ce5d1c5f53 | ||||
Person:id | bfb1fd5ac6413cb43f9978857fdcc4ddc5fec39b | us_sam_exclusions | usgsa-s4mrtygz1 | ||||
Person:id | c16980aefe3cd2e6df0ad4b26a7cb165c5387119 | us_sam_exclusions | usgsa-s4mrtyh1w | ||||
Person:id | b8954397ccc3b15e245eb358fc2b8b49da15d199 | us_ofac_sdn | ofac-32493 | ||||
Person:id | 3b9caae8343fffafd6bf1f0caa18982ad697a5e7 | us_sam_exclusions | usgsa-s4mrtygz0 | ||||
Person:id | 2b367fada63b3eb337323e90d99098dfc69b9e00 | us_sam_exclusions | usgsa-s4mrtygz3 | ||||
Person:lastName | SHAKRA | eng | us_sam_exclusions | usgsa-s4mrtygz1 | |||
Person:lastName | CHAKRA | eng | us_sam_exclusions | usgsa-s4mrtygz2 | |||
Person:lastName | Shakra | eng | us_ofac_sdn | ofac-32493 | |||
Person:lastName | AL-HAYES | eng | us_sam_exclusions | usgsa-s4mrtygz0 | |||
Person:lastName | SHAQRA | eng | us_sam_exclusions | usgsa-s4mrtygz3 | |||
Person:lastName | Shaqra | eng | us_ofac_sdn | ofac-32493 | |||
Person:lastName | Chakra | eng | us_ofac_sdn | ofac-32493 | |||
Person:lastName | Al-Hayes | eng | us_ofac_sdn | ofac-32493 | |||
Person:lastName | AL-HAYES | eng | us_sam_exclusions | usgsa-s4mrj5bgs | |||
Person:lastName | SHAQRA | eng | us_sam_exclusions | usgsa-s4mrtyh1w | |||
Person:middleName | Jassem | eng | us_ofac_sdn | ofac-32493 | |||
Person:middleName | Jassim | eng | us_ofac_sdn | ofac-32493 | |||
Person:name | Raed Jassim al-Hayes | eng | ext_us_ofac_press_releases | ofac-pr-eaf2b1d13f5c08e6b8370dd6fc8c82ce5d1c5f53 | |||
Person:name | RAED JASSIM AL-HAYES | eng | us_sam_exclusions | usgsa-s4mrj5bgs | |||
Person:name | AL-HAYES, Raed Jassim | us_trade_csl | ofac-32493 | ||||
Person:name | Raed Jassim Al-Hayes | eng | us_ofac_sdn | ofac-32493 | |||
Person:name | RAED JASSEM AL-HAYES | eng | us_sam_exclusions | usgsa-s4mrtygz0 | |||
Person:name | ABU JA'FAR SHAQRA | eng | us_sam_exclusions | usgsa-s4mrtygz3 | |||
Person:name | ABU JAFAR SHAQRA | eng | us_sam_exclusions | usgsa-s4mrtyh1w | |||
Person:name | ABU JAAFAR CHAKRA | eng | us_sam_exclusions | usgsa-s4mrtygz2 | |||
LegalEntity:name | AL-HAYES, Raed Jassim | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:name | ABU JAAFAR SHAKRA | eng | us_sam_exclusions | usgsa-s4mrtygz1 | |||
Person:nationality | sy | us_ofac_sdn | ofac-32493 | ||||
Person:notes | (also RAED JASSIM AL-HAYES) | eng | us_sam_exclusions | usgsa-s4mrtygz2 | |||
Person:notes | (also RAED JASSIM AL-HAYES) | eng | us_sam_exclusions | usgsa-s4mrtygz1 | |||
Person:notes | (also RAED JASSIM AL-HAYES) | eng | us_sam_exclusions | usgsa-s4mrtygz3 | |||
Person:notes | (also RAED JASSIM AL-HAYES) | eng | us_sam_exclusions | usgsa-s4mrtygz0 | |||
Person:notes | (also RAED JASSIM AL-HAYES) | eng | us_sam_exclusions | usgsa-s4mrtyh1w | |||
Person:notes | (also RAED JASSEM AL-HAYES, ABU JAAFAR SHAKRA, ABU JAAFAR CHAKRA, ABU JA'FAR SHAQRA, ABU JAFAR SHAQRA) | eng | us_sam_exclusions | usgsa-s4mrj5bgs | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-32493 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32493 | us_ofac_sdn | ofac-32493 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0292 | ext_us_ofac_press_releases | ofac-pr-eaf2b1d13f5c08e6b8370dd6fc8c82ce5d1c5f53 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygz3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh1w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygz1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygz2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygz0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-90f16bd353ba8201696d18f0d6999f481facfe0b | ||||
Person:topics | sanction | us_trade_csl | ofac-32493 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgs | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32493 | ||||
Person:uniqueEntityId | YAVUVJGDSXD8 | eng | us_sam_exclusions | usgsa-s4mrtyh1w | |||
Person:uniqueEntityId | TE5PG5NT55B5 | eng | us_sam_exclusions | usgsa-s4mrtygz2 | |||
Person:uniqueEntityId | TENUJMFXG1M9 | eng | us_sam_exclusions | usgsa-s4mrtygz3 | |||
Person:uniqueEntityId | TDZ9DA3G72Y8 | eng | us_sam_exclusions | usgsa-s4mrtygz1 | |||
Person:uniqueEntityId | TDYBYC66NY24 | eng | us_sam_exclusions | usgsa-s4mrtygz0 | |||