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Canonical ID: NK-B4kTZMtGm6t4hewVpWfLdC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 | ||||
LegalEntity:alias | RANIMAT, Abd al Rahman | tw_shtc | tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 | ||||
LegalEntity:alias | GHANIMAT, Abd al Rahman | tw_shtc | tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-49609 | ||||
Person:citizenship | ps | us_ofac_sdn | ofac-49609 | ||||
Person:country | tr | us_ofac_sdn | ofac-49609 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrvv2lx | ||||
Person:country | ps | us_ofac_sdn | ofac-49609 | ||||
Person:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2lx | ||||
Person:firstName | Abd | eng | us_ofac_sdn | ofac-49609 | |||
Person:firstName | ABD AL-RAHMAN ISMAIL ABD AL-RAHMAN | eng | us_sam_exclusions | usgsa-s4mrvv2lx | |||
Person:gender | male | us_ofac_sdn | ofac-49609 | ||||
LegalEntity:id | e9984269bb9f8415725364c1c7a24c4f245bfba3 | tw_shtc | tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 | ||||
Person:id | 55df2dc0feb2660f5eab7ead52cd2de0811cef0a | ext_us_ofac_press_releases | ofac-pr-6e6bee8f71599b87be21eec3b6bf30dffbc51a6b | ||||
Person:id | 980b8a6ae0375cba491032b3c83899e17d811d8b | us_sam_exclusions | usgsa-s4mrvv2lx | ||||
Person:id | ea22e3b46e8904edd8124e0a301ca7d99ffafe3c | us_ofac_sdn | ofac-49609 | ||||
Person:id | b8d21eba322012c0e04dd3056c620386c4cf05c3 | us_trade_csl | ofac-49609 | ||||
Person:idNumber | 975757147 | eng | us_ofac_sdn | ofac-49609 | |||
LegalEntity:idNumber | 975757147 | tw_shtc | tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 | ||||
Person:lastName | GHANIMAT | eng | us_sam_exclusions | usgsa-s4mrvv2lx | |||
Person:lastName | Ghanimat | eng | us_ofac_sdn | ofac-49609 | |||
Person:middleName | Al-Rahman Ismail Abd Al-Rahman | eng | us_ofac_sdn | ofac-49609 | |||
Person:name | Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat | eng | us_ofac_sdn | ofac-49609 | |||
Person:name | ABD AL-RAHMAN ISMAIL ABD AL-RAHMAN GHANIMAT | eng | us_sam_exclusions | usgsa-s4mrvv2lx | |||
Person:name | GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman | us_trade_csl | ofac-49609 | ||||
LegalEntity:name | GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman | tw_shtc | tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 | ||||
Person:name | Abd al-Rahman Ismail abd al-Rahman Ghanimat | eng | ext_us_ofac_press_releases | ofac-pr-6e6bee8f71599b87be21eec3b6bf30dffbc51a6b | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49609 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2720 | ext_us_ofac_press_releases | ofac-pr-6e6bee8f71599b87be21eec3b6bf30dffbc51a6b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49609 | us_ofac_sdn | ofac-49609 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-07df0a1d3f0b1bbb92bc41b971299f2380d36d38 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2lx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49609 | ||||
Person:topics | sanction | us_trade_csl | ofac-49609 | ||||
Person:uniqueEntityId | MFA9ZNMRM2F6 | eng | us_sam_exclusions | usgsa-s4mrvv2lx | |||
Person:weakAlias | Abd al Rahman Ghanimat | eng | us_ofac_sdn | ofac-49609 | |||
Person:weakAlias | Abd al Rahman Ranimat | eng | us_ofac_sdn | ofac-49609 | |||