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Canonical ID: NK-AGyrBAvz8dTiJFNGQf3FGR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956 | ro_onpcsb_sanctions | ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 | ||||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-8595 | |||
Person:birthPlace | Sudan | ro_onpcsb_sanctions | ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 | ||||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-8595 | |||
Person:country | sd | eng | us_ofac_sdn | ofac-8595 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5t5 | |||
Person:firstName | JAFFAR AHMAD ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3p5t5 | |||
Person:firstName | Jaffar Ahmad Abdullah | eng | us_ofac_sdn | ofac-8595 | |||
Person:id | 66754fc41904cbe700ac9ca8d0e3f62350250faa | eng | us_sam_exclusions | usgsa-s4mr3p5t5 | |||
Person:id | ee3ab95aaa557ee110915aa3f30aaf9369c5d84f | ro_onpcsb_sanctions | ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 | ||||
LegalEntity:id | 46bea5c5f90fb1857997b3020206b91484a527f5 | tw_shtc | tw-shtc-e6632fde6c8ba6054e7b64c8cd2d7e257d2c1978 | ||||
Person:id | 0f601911674d77de6083de064249a98840408ab4 | eng | us_ofac_sdn | ofac-8595 | |||
Person:id | 3784889bbd818845377ba6b1c4df6bc5af3a7dea | us_trade_csl | ofac-8595 | ||||
Person:lastName | MAKKI | eng | us_sam_exclusions | usgsa-s4mr3p5t5 | |||
Person:lastName | MAKKI | eng | us_ofac_sdn | ofac-8595 | |||
LegalEntity:name | MAKKI, Jaffar Ahmad Abdullah | tw_shtc | tw-shtc-e6632fde6c8ba6054e7b64c8cd2d7e257d2c1978 | ||||
Person:name | Jaffar Ahmad Abdullah MAKKI | eng | us_ofac_sdn | ofac-8595 | |||
Person:name | MAKKI, Jaffar Ahmad Abdullah | us_trade_csl | ofac-8595 | ||||
Person:name | Jaffar Ahmad Abdullah MAKKI | ro_onpcsb_sanctions | ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 | ||||
Person:name | JAFFAR AHMAD ABDULLAH MAKKI | eng | us_sam_exclusions | usgsa-s4mr3p5t5 | |||
Person:passportNumber | 079925 | eng | us_ofac_sdn | ofac-8595 | |||
Person:passportNumber | A553077 | eng | us_ofac_sdn | ofac-8595 | |||
Person:position | IARA South Asia Regional Director | eng | us_ofac_sdn | ofac-8595 | |||
Person:position | IARA South Asia Regional Director | ro_onpcsb_sanctions | ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 | ||||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8595 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8595 | eng | us_ofac_sdn | ofac-8595 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8595 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p5t5 | |||
Person:topics | sanction | us_trade_csl | ofac-8595 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-073f0a6b90ec0e761afddd993adfe3933150d8b7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6632fde6c8ba6054e7b64c8cd2d7e257d2c1978 | ||||