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Canonical ID: NK-BHVymRs9NF6uoeGTJBrvVH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nayef Salam Muhammad Ujaym al-Hababi | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Shaykh Imran Farouk | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Farouq al-Qahtani al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Faruq al-Qahtani | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Faruq al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Sheikh Farooq al-Qahtani | eng | us_ofac_sdn | ofac-19348 | |||
Person:alias | Sheikh Farooq al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
Person:birthDate | 1981-12-31 | eng | us_ofac_sdn | ofac-19348 | |||
Person:birthDate | 1979-01-01 | eng | us_ofac_sdn | ofac-19348 | |||
Person:birthPlace | Saudi Arabia | eng | us_ofac_sdn | ofac-19348 | |||
Person:country | qa | eng | us_ofac_sdn | ofac-19348 | |||
Person:country | af | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | Farouq | 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 | Faruq | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | Nayef | eng | us_ofac_sdn | ofac-19348 | |||
Person:firstName | Shaykh Imran | eng | us_ofac_sdn | ofac-19348 | |||
Person:id | 278a798e08e3497298366f9cf55b7490efb6186b | 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_ofac_sdn | ofac-19348 | |||
Person:lastName | Farouk | eng | us_ofac_sdn | ofac-19348 | |||
Person:lastName | al-Hababi | eng | us_ofac_sdn | ofac-19348 | |||
Person:lastName | al-Qatari | eng | us_ofac_sdn | ofac-19348 | |||
Person:middleName | Salam Muhammad Ujaym | eng | us_ofac_sdn | ofac-19348 | |||
Person:name | Nayf Salam Muhammad Ujaym Al-Hababi | eng | us_ofac_sdn | ofac-19348 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-19348 | |||
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 | eng | us_ofac_sdn | ofac-19348 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19348 | |||