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Canonical ID: NK-BHVymRs9NF6uoeGTJBrvVH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
LegalEntity:alias | AL-QATARI, Faruq | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
Person:alias | Faruq al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
LegalEntity:alias | AL-QAHTANI, Sheikh Farooq | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
Person:alias | Shaykh Imran Farouk | eng | us_ofac_sdn | ofac-19348 | |||
LegalEntity:alias | AL-HABABI, Nayef Salam Muhammad Ujaym | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
LegalEntity:alias | AL-QATARI, Sheikh Farooq | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
Person:alias | Faruq al-Qahtani | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Sheikh Farooq al-Qahtani | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Farouq al-Qahtani al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Sheikh Farooq al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Nayef Salam Muhammad Ujaym al-Hababi | eng | us_ofac_sdn | ofac-19348 | |||
LegalEntity:alias | AL-QAHTANI, Faruq | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
LegalEntity:alias | FAROUK, Shaykh Imran | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
LegalEntity:alias | AL-QAHTANI AL-QATARI, Farouq | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
Person:birthDate | 1981-12-31 | us_ofac_sdn | ofac-19348 | ||||
Person:birthDate | 1979-01-01 | us_ofac_sdn | ofac-19348 | ||||
Person:birthPlace | Saudi Arabia | eng | us_ofac_sdn | ofac-19348 | |||
Person:country | af | us_ofac_sdn | ofac-19348 | ||||
Person:country | qa | us_ofac_sdn | ofac-19348 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
Person:createdAt | 2016-02-11 | us_sam_exclusions | usgsa-s4mr4zf76 | ||||
Person:createdAt | 2016-02-11 | us_sam_exclusions | usgsa-s4mr4zf7w | ||||
Person:createdAt | 2016-02-11 | us_sam_exclusions | usgsa-s4mr4zf74 | ||||
Person:createdAt | 2016-02-11 | us_sam_exclusions | usgsa-s4mr4zf73 | ||||
Person:createdAt | 2016-02-11 | us_sam_exclusions | usgsa-s4mr4zf72 | ||||
Person:createdAt | 2016-02-11 | us_sam_exclusions | usgsa-s4mr4zf7x | ||||
Person:createdAt | 2016-02-11 | us_sam_exclusions | usgsa-s4mr4zf75 | ||||
Person:firstName | SHEIKH FAROOQ | eng | us_sam_exclusions | usgsa-s4mr4zf76 | |||
Person:firstName | FARUQ | eng | us_sam_exclusions | usgsa-s4mr4zf73 | |||
Person:firstName | FARUQ | eng | us_sam_exclusions | usgsa-s4mr4zf74 | |||
Person:firstName | Farouq | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | SHAYKH IMRAN | eng | us_sam_exclusions | usgsa-s4mr4zf7x | |||
Person:firstName | SHEIKH FAROOQ | eng | us_sam_exclusions | usgsa-s4mr4zf7w | |||
Person:firstName | Nayef | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | Nayf | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | Sheikh Farooq | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | Shaykh Imran | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | Faruq | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | NAYEF SALAM MUHAMMAD UJAYM | eng | us_sam_exclusions | usgsa-s4mr4zf72 | |||
Person:firstName | FAROUQ | eng | us_sam_exclusions | usgsa-s4mr4zf75 | |||
LegalEntity:id | 13f06bed90e89f9a8ffcf3b06f1dd2a1afed1ef2 | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
Person:id | b16964152b0509bc1964fd6476dd9aeac11fa2fc | us_sam_exclusions | usgsa-s4mr4zf75 | ||||
Person:id | ac16acf2114fa0f37bc6851fdb8a695e151bb3d3 | us_sam_exclusions | usgsa-s4mr4zf74 | ||||
Person:id | 6b6b8f8109732bfe05b57ccb5c7b3e6742ec1d2a | us_sam_exclusions | usgsa-s4mr4zf73 | ||||
Person:id | 0785530b3fa49b26766d00fbdf5e1401e32a339e | us_sam_exclusions | usgsa-s4mr4zf72 | ||||
Person:id | c5e4df4408590b8f62c6101bad3cbf2f157592f1 | us_sam_exclusions | usgsa-s4mr4zf7x | ||||
Person:id | 50958b5da73d19e51f594cf9bb45004df937d203 | us_sam_exclusions | usgsa-s4mr4zf76 | ||||
Person:id | 680f5e90ec1adf791ca140ad4f6c557e5e4e660f | us_sam_exclusions | usgsa-s4mr4zf7w | ||||
Person:id | 58e384a4c5105ca408a66a69a0777a21f0854b1f | il_mod_terrorists | il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6 | ||||
Person:id | ee7c4586c7770440c26a66e6030649cf74b4502e | us_trade_csl | ofac-19348 | ||||
Person:id | 29334c4fb4c0c5a9d5ba7b3e3f8ec45ac8a905f7 | us_ofac_sdn | ofac-19348 | ||||
Person:lastName | AL-QAHTANI | eng | us_sam_exclusions | usgsa-s4mr4zf74 | |||
Person:lastName | AL-QATARI | eng | us_sam_exclusions | usgsa-s4mr4zf73 | |||
Person:lastName | AL-QATARI | eng | us_sam_exclusions | usgsa-s4mr4zf7w | |||
Person:lastName | AL-QAHTANI | eng | us_sam_exclusions | usgsa-s4mr4zf76 | |||
Person:lastName | al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
Person:lastName | Farouk | eng | us_ofac_sdn | ofac-19348 | |||
Person:lastName | al-Qahtani al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
Person:lastName | al-Hababi | eng | us_ofac_sdn | ofac-19348 | |||
Person:lastName | Al-Hababi | eng | us_ofac_sdn | ofac-19348 | |||
Person:lastName | al-Qahtani | eng | us_ofac_sdn | ofac-19348 | |||
Person:lastName | AL-QAHTANI AL-QATARI | eng | us_sam_exclusions | usgsa-s4mr4zf75 | |||
Person:lastName | FAROUK | eng | us_sam_exclusions | usgsa-s4mr4zf7x | |||
Person:lastName | AL-HABABI | eng | us_sam_exclusions | usgsa-s4mr4zf72 | |||
Person:middleName | Salam Muhammad Ujaym | eng | us_ofac_sdn | ofac-19348 | |||
Person:name | نايف سلام محمد عجيم الحبابي | ara | il_mod_terrorists | il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6 | |||
Person:name | NAYEF SALAM MUHAMMAD UJAYM AL-HABABI | eng | us_sam_exclusions | usgsa-s4mr4zf72 | |||
Person:name | SHAYKH IMRAN FAROUK | eng | us_sam_exclusions | usgsa-s4mr4zf7x | |||
LegalEntity:name | AL-HABABI, Nayf Salam Muhammad Ujaym | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
Person:name | FARUQ AL-QATARI | eng | us_sam_exclusions | usgsa-s4mr4zf73 | |||
Person:name | נאיף סלאם מחמד עג'ים אלחבאבי | heb | il_mod_terrorists | il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6 | |||
Person:name | AL-HABABI, Nayf Salam Muhammad Ujaym | us_trade_csl | ofac-19348 | ||||
Person:name | Nayf Salam Muhammad Ujaym Al-Hababi | eng | us_ofac_sdn | ofac-19348 | |||
Person:name | SHEIKH FAROOQ AL-QAHTANI | eng | us_sam_exclusions | usgsa-s4mr4zf76 | |||
Person:name | FARUQ AL-QAHTANI | eng | us_sam_exclusions | usgsa-s4mr4zf74 | |||
Person:name | SHEIKH FAROOQ AL-QATARI | eng | us_sam_exclusions | usgsa-s4mr4zf7w | |||
Person:name | NAYEF SALIM MUHAMMAD UJAYM AL-HABABI | eng | il_mod_terrorists | il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6 | |||
Person:name | FAROUQ AL-QAHTANI AL-QATARI | eng | us_sam_exclusions | usgsa-s4mr4zf75 | |||
Person:nationality | qa | us_ofac_sdn | ofac-19348 | ||||
Person:nationality | sa | us_ofac_sdn | ofac-19348 | ||||
Person:notes | (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI) | eng | us_sam_exclusions | usgsa-s4mr4zf74 | |||
Person:notes | (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI) | eng | us_sam_exclusions | usgsa-s4mr4zf75 | |||
Person:notes | (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI) | eng | us_sam_exclusions | usgsa-s4mr4zf7w | |||
Person:notes | (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI) | eng | us_sam_exclusions | usgsa-s4mr4zf76 | |||
Person:notes | (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI) | eng | us_sam_exclusions | usgsa-s4mr4zf7x | |||
Person:notes | (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI) | eng | us_sam_exclusions | usgsa-s4mr4zf72 | |||
Person:notes | (also NAYF SALAM MUHAMMAD UJAYM AL-HABABI) | eng | us_sam_exclusions | usgsa-s4mr4zf73 | |||
Person:passportNumber | 592667 | eng | us_ofac_sdn | ofac-19348 | |||
Person:position | Sheikh | eng | us_ofac_sdn | ofac-19348 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-19348 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19348 | us_ofac_sdn | ofac-19348 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4zf73 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4zf7x | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4zf74 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4zf76 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4zf7w | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-af80cc51cf8c3db87f06c2aed3023a6ef908a2b7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4zf72 | ||||