Canonical ID: NK-BckhG7JLibw6cvVwTHiSrA
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | (also MUHAMMAD 'ABDALLAH AL-AMIN) | eng | us_sam_exclusions | usgsa-s4mr6wchq | |||
Person:notes | (also MUHAMMAD 'ABDALLAH AL-AMIN) | eng | us_sam_exclusions | usgsa-s4mr6wchp | |||
Person:notes | (also MOHAMMAD AL AMIN, MUHAMMED AL AMIN, MUHAMMED EL AMINE, MOHAMED ALAMIN, MOHAMAD AL-AMIN, MOHAMED ABDULLAH AL AMEEN, MUHAMMAD ABDALLAH AL AMIN, MOHAMED ABDALLA AMINE) | eng | us_sam_exclusions | usgsa-s4mr6wc7n | |||
Person:notes | (also MUHAMMAD 'ABDALLAH AL-AMIN) | eng | us_sam_exclusions | usgsa-s4mr6wchf | |||
Person:notes | (also MUHAMMAD 'ABDALLAH AL-AMIN) | eng | us_sam_exclusions | usgsa-s4mr6wchh | |||
Person:notes | (also MUHAMMAD 'ABDALLAH AL-AMIN) | eng | us_sam_exclusions | usgsa-s4mr6wchk | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25140 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25140 | eng | us_ofac_sdn | ofac-25140 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchp | |||
Person:topics | sanction | us_trade_csl | ofac-25140 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchk | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchj | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f83adf71332a56187ed4c355453357515b85758a | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25140 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7n | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchf | |||
Person:uniqueEntityId | T8YNBDL1BWX3 | eng | us_sam_exclusions | usgsa-s4mr6wc7n |