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Canonical ID: NK-Bv9DMQ3nhGRXZygBPDcdDA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Al Haitham al-Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:alias | Al Haytham Al Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:birthDate | 1972-03-17 | eng | us_ofac_sdn | ofac-48384 | |||
Person:country | sk | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:country | sk | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||
Person:country | sk | eng | us_ofac_sdn | ofac-48384 | |||
Person:country | sk | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:firstName | AL HAYTHAM | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:firstName | Alhaitham | eng | us_ofac_sdn | ofac-48384 | |||
Person:firstName | Al Haitham | eng | us_ofac_sdn | ofac-48384 | |||
Person:firstName | Al Haytham | eng | us_ofac_sdn | ofac-48384 | |||
Person:firstName | ALHAITHAM AL | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||
Person:firstName | AL HAITHAM | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48384 | |||
Person:id | 588a392a38a0671cf316779a5e78da387ff2b960 | us_trade_csl | ofac-48384 | ||||
Person:id | 0b9975d066051474da63dfa9a722fc5a6ab40720 | eng | us_ofac_sdn | ofac-48384 | |||
Person:id | 26d26927afdbf8e0d71f32eae2d90ee88d2fa9b3 | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:id | 05664f97200b00ff52ff23cf5a9b6383d236bbbb | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:id | da1c50e4987ac0acc9e71615f40dd8fd3a3361f4 | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||
Person:lastName | AL ALI | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:lastName | AL-ALI | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:lastName | ALI | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||
Person:lastName | al-Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:lastName | Al Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:middleName | Al | eng | us_ofac_sdn | ofac-48384 | |||
Person:name | Alhaitham Al Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:name | ALHAITHAM AL ALI | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||
Person:name | ALI, Alhaitham Al | us_trade_csl | ofac-48384 | ||||
Person:name | AL HAYTHAM AL ALI | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:name | AL HAITHAM AL-ALI | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:nationality | sk | eng | us_ofac_sdn | ofac-48384 | |||
Person:notes | (also ALHAITHAM AL ALI) | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:notes | (also ALHAITHAM AL ALI) | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:notes | (also AL HAYTHAM AL ALI, AL HAITHAM AL-ALI) | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||
Person:passportNumber | BA4490378 | eng | us_ofac_sdn | ofac-48384 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-48384 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48384 | eng | us_ofac_sdn | ofac-48384 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48384 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:topics | sanction | us_trade_csl | ofac-48384 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:uniqueEntityId | DH4QSX48ZJR5 | eng | us_sam_exclusions | usgsa-s4mrtxsjf | |||
Person:uniqueEntityId | DH4JQEJA6H45 | eng | us_sam_exclusions | usgsa-s4mrtxsjd | |||
Person:uniqueEntityId | H9J9UMCHDZJ5 | eng | us_sam_exclusions | usgsa-s4mrtl4vx | |||