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Canonical ID: NK-9Ya8DWFV8ZffFpm6at3e9Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nigeria | tw_shtc | tw-shtc-2bfbb931207a87a624298a37510543163079b6a8 | ||||
LegalEntity:alias | YASIR, Abu | tw_shtc | tw-shtc-2bfbb931207a87a624298a37510543163079b6a8 | ||||
LegalEntity:alias | KAMBAR, Abu Yasir | tw_shtc | tw-shtc-2bfbb931207a87a624298a37510543163079b6a8 | ||||
LegalEntity:alias | KAMBAR, Abubakar | tw_shtc | tw-shtc-2bfbb931207a87a624298a37510543163079b6a8 | ||||
Person:alias | Abu Yasir KAMBAR | eng | us_ofac_sdn | ofac-15010 | |||
Person:alias | Abubakar KAMBAR | eng | us_ofac_sdn | ofac-15010 | |||
Person:alias | Abu YASIR | eng | us_ofac_sdn | ofac-15010 | |||
Person:birthDate | 1977 | us_ofac_sdn | ofac-15010 | ||||
Person:birthPlace | Maiduguri, Nigeria | eng | us_ofac_sdn | ofac-15010 | |||
Person:country | ng | us_ofac_sdn | ofac-15010 | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mr3rkmp | ||||
LegalEntity:country | ng | tw_shtc | tw-shtc-2bfbb931207a87a624298a37510543163079b6a8 | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrvs4wg | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmq | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmp | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4wg | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmr | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkms | ||||
Person:firstName | ABU YASIR | eng | us_sam_exclusions | usgsa-s4mr3rkms | |||
Person:firstName | Abubakar | eng | us_ofac_sdn | ofac-15010 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-15010 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr3rkmq | |||
Person:firstName | ABUBAKAR ADAM | eng | us_sam_exclusions | usgsa-s4mrvs4wg | |||
Person:firstName | ABUBAKAR | eng | us_sam_exclusions | usgsa-s4mr3rkmr | |||
Person:firstName | ABUBAKAR ADAM | eng | us_sam_exclusions | usgsa-s4mr3rkmp | |||
Person:id | 6a8cf81b6e3315bebf878cfa30813df6dc117afc | us_sam_exclusions | usgsa-s4mr3rkmp | ||||
Person:id | aeec928c5d1b1d59983c55241a9e09275c7c4f1d | us_trade_csl | ofac-15010 | ||||
Person:id | 152b5c05c69692c1d8f3ca446b75a378db3a3e31 | us_sam_exclusions | usgsa-s4mrvs4wg | ||||
Person:id | f5e91ba35b8792face929de2451cfc326714ae27 | us_ofac_sdn | ofac-15010 | ||||
LegalEntity:id | 5bf7b52864c27bef19786907dc6bb89621aa543d | tw_shtc | tw-shtc-2bfbb931207a87a624298a37510543163079b6a8 | ||||
Person:id | 335267584ac4f4cd2346ecfdeb6d3e87220652db | us_sam_exclusions | usgsa-s4mr3rkmq | ||||
Person:id | c037528dcfa6ab26cf83e20ff862e73ee44ef09d | us_sam_exclusions | usgsa-s4mr3rkms | ||||
Person:id | ea2d7e5dd3109f82ba6d8e809f8c4ac85c1d1bdf | us_sam_exclusions | usgsa-s4mr3rkmr | ||||
Person:lastName | YASIR | eng | us_sam_exclusions | usgsa-s4mr3rkmq | |||
Person:lastName | YASIR | eng | us_ofac_sdn | ofac-15010 | |||
Person:lastName | KAMBAR | eng | us_sam_exclusions | usgsa-s4mr3rkmp | |||
Person:lastName | KAMBAR | eng | us_sam_exclusions | usgsa-s4mr3rkmr | |||
Person:lastName | KAMBAR | eng | us_ofac_sdn | ofac-15010 | |||
Person:lastName | KAMBAR | eng | us_sam_exclusions | usgsa-s4mrvs4wg | |||
Person:lastName | KAMBAR | eng | us_sam_exclusions | usgsa-s4mr3rkms | |||
Person:middleName | Adam | eng | us_ofac_sdn | ofac-15010 | |||
Person:middleName | Yasir | eng | us_ofac_sdn | ofac-15010 | |||
Person:name | Abubakar Adam KAMBAR | eng | us_ofac_sdn | ofac-15010 | |||
Person:name | ABU YASIR | eng | us_sam_exclusions | usgsa-s4mr3rkmq | |||
Person:name | ABU YASIR KAMBAR | eng | us_sam_exclusions | usgsa-s4mr3rkms | |||
Person:name | KAMBAR, Abubakar Adam | us_trade_csl | ofac-15010 | ||||
Person:name | ABUBAKAR KAMBAR | eng | us_sam_exclusions | usgsa-s4mr3rkmr | |||
Person:name | ABUBAKAR ADAM KAMBAR | eng | us_sam_exclusions | usgsa-s4mrvs4wg | |||
Person:name | ABUBAKAR ADAM KAMBAR | eng | us_sam_exclusions | usgsa-s4mr3rkmp | |||
LegalEntity:name | KAMBAR, Abubakar Adam | tw_shtc | tw-shtc-2bfbb931207a87a624298a37510543163079b6a8 | ||||
Person:notes | (also ABUBAKAR ADAM KAMBAR, ABUBAKAR KAMBAR, ABU YASIR KAMBAR) | eng | us_sam_exclusions | usgsa-s4mr3rkmq | |||
Person:notes | (also ABUBAKAR ADAM KAMBAR, ABU YASIR, ABU YASIR KAMBAR) | eng | us_sam_exclusions | usgsa-s4mr3rkmr | |||
Person:notes | (also ABUBAKAR ADAM KAMBAR, ABU YASIR, ABUBAKAR KAMBAR) | eng | us_sam_exclusions | usgsa-s4mr3rkms | |||
Person:notes | (also ABU YASIR, ABUBAKAR KAMBAR, ABU YASIR KAMBAR) | eng | us_sam_exclusions | usgsa-s4mr3rkmp | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15010 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15010 | us_ofac_sdn | ofac-15010 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkms | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2bfbb931207a87a624298a37510543163079b6a8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wg | ||||
Person:topics | sanction | us_trade_csl | ofac-15010 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmp | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15010 | ||||
Person:uniqueEntityId | XMJDX8G198L4 | eng | us_sam_exclusions | usgsa-s4mrvs4wg | |||