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Canonical ID: NK-AKEhTtq2n6bUn5ECQduTAM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Marib | eng | us_ofac_sdn | ofac-22223 | |||
Person:address | MARIB | eng | us_sam_exclusions | usgsa-s4mr6pkzh | |||
LegalEntity:address | Marib Marib Governorate Yemen | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
Person:addressEntity | addr-5d13c73a0346739a86611fdf411f0d6b6bbc33e5 | us_ofac_sdn | ofac-22223 | ||||
Person:alias | Khalid Arada | eng | us_ofac_sdn | ofac-22223 | |||
Person:alias | Khalid Ali AL-ARADAH | eng | us_ofac_sdn | ofac-22223 | |||
LegalEntity:alias | AL-ARADEH, Khalid | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
LegalEntity:alias | AL-ARRADAH, Khalid | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
LegalEntity:alias | AL-ARADAH, Khalid Ali | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
LegalEntity:alias | ARADA, Khalid | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
Person:alias | Khalid Al-ARRADAH | eng | us_ofac_sdn | ofac-22223 | |||
Person:alias | Khalid Al-ARADEH | eng | us_ofac_sdn | ofac-22223 | |||
Person:birthDate | 1957-08-01 | us_ofac_sdn | ofac-22223 | ||||
Person:birthDate | 1957-01-01 | us_ofac_sdn | ofac-22223 | ||||
Person:birthDate | 1965-01-01 | us_ofac_sdn | ofac-22223 | ||||
Person:country | ye | us_ofac_sdn | ofac-22223 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mr6pkzh | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plnj | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plnk | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plnl | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plnh | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkzh | ||||
Person:firstName | Khalid Ali Mabkhut | eng | us_ofac_sdn | ofac-22223 | |||
Person:firstName | Khalid Ali | eng | us_ofac_sdn | ofac-22223 | |||
Person:firstName | KHALID ALI | eng | us_sam_exclusions | usgsa-s4mr6plnh | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr6plnj | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr6plnk | |||
Person:firstName | KHALID ALI MABKHUT | eng | us_sam_exclusions | usgsa-s4mr6pkzh | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-22223 | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr6plnl | |||
Person:gender | male | us_ofac_sdn | ofac-22223 | ||||
Person:id | b422948a46143be8fb17b6dd4e7eedc33cfd8ee2 | us_sam_exclusions | usgsa-s4mr6plnk | ||||
LegalEntity:id | e8e405c444fb2dacdeb0ea248ef724f8a0d28de4 | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
Person:id | 29cf04cabdfd195bdba5d7256827fb57a1bcb490 | us_sam_exclusions | usgsa-s4mr6pkzh | ||||
Person:id | 94aabdf162c5a719b687a7d16c6f8328980d67f1 | us_trade_csl | ofac-22223 | ||||
Person:id | 137b3c7e2372675bd69972d3f6a493353e2ee82a | us_sam_exclusions | usgsa-s4mr6plnl | ||||
Person:id | 9b68bef768252a6353186cfbb7a6bb04789620d5 | us_ofac_sdn | ofac-22223 | ||||
Person:id | b703f0155d19f112734bb54497def8208bf1fa4c | us_sam_exclusions | usgsa-s4mr6plnj | ||||
Person:id | 30d0f25af931ad80ea0bff1e9e59f2d039879daa | us_sam_exclusions | usgsa-s4mr6plnh | ||||
Person:lastName | AL-ARADAH | eng | us_ofac_sdn | ofac-22223 | |||
Person:lastName | AL-ARADEH | eng | us_sam_exclusions | usgsa-s4mr6plnj | |||
Person:lastName | AL-ARRADAH | eng | us_sam_exclusions | usgsa-s4mr6plnk | |||
Person:lastName | ARADA | eng | us_sam_exclusions | usgsa-s4mr6plnl | |||
Person:lastName | AL-ARADAH | eng | us_sam_exclusions | usgsa-s4mr6plnh | |||
Person:lastName | AL-ARADAH | eng | us_sam_exclusions | usgsa-s4mr6pkzh | |||
Person:lastName | Al-ARADEH | eng | us_ofac_sdn | ofac-22223 | |||
Person:lastName | Arada | eng | us_ofac_sdn | ofac-22223 | |||
Person:lastName | Al-ARRADAH | eng | us_ofac_sdn | ofac-22223 | |||
Person:name | Khalid Ali Mabkhut AL-ARADAH | eng | us_ofac_sdn | ofac-22223 | |||
Person:name | KHALID ALI MABKHUT AL-ARADAH | eng | us_sam_exclusions | usgsa-s4mr6pkzh | |||
Person:name | KHALID ALI AL-ARADAH | eng | us_sam_exclusions | usgsa-s4mr6plnh | |||
Person:name | KHALID ARADA | eng | us_sam_exclusions | usgsa-s4mr6plnl | |||
LegalEntity:name | AL-ARADAH, Khalid Ali Mabkhut | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
Person:name | KHALID AL-ARRADAH | eng | us_sam_exclusions | usgsa-s4mr6plnk | |||
Person:name | KHALID AL-ARADEH | eng | us_sam_exclusions | usgsa-s4mr6plnj | |||
Person:name | AL-ARADAH, Khalid Ali Mabkhut | us_trade_csl | ofac-22223 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-22223 | ||||
Person:notes | (also KHALID ALI MABKHUT AL-ARADAH) | eng | us_sam_exclusions | usgsa-s4mr6plnj | |||
Person:notes | (also KHALID ALI MABKHUT AL-ARADAH) | eng | us_sam_exclusions | usgsa-s4mr6plnh | |||
Person:notes | (also KHALID ALI MABKHUT AL-ARADAH) | eng | us_sam_exclusions | usgsa-s4mr6plnl | |||
Person:notes | (also KHALID ALI AL-ARADAH, KHALID AL-ARADEH, KHALID AL-ARRADAH, KHALID ARADA) | eng | us_sam_exclusions | usgsa-s4mr6pkzh | |||
Person:notes | (also KHALID ALI MABKHUT AL-ARADAH) | eng | us_sam_exclusions | usgsa-s4mr6plnk | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22223 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22223 | us_ofac_sdn | ofac-22223 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plnj | ||||
Person:topics | sanction | us_trade_csl | ofac-22223 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkzh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plnk | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plnl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22223 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6plnh | ||||
Person:uniqueEntityId | XE2NTJ7FX719 | eng | us_sam_exclusions | usgsa-s4mr6pkzh | |||