Keep updated
Get in touch
Canonical ID: NK-Bydyqjjn98xXMiXx8hmrdo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abo Zer Abdelnabi Habiballa Ahmmed | eng | us_ofac_sdn | ofac-52511 | |||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-52511 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvjrwy | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvljdr | ||||
Person:country | ae | us_ofac_sdn | ofac-52511 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljdr | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrwy | ||||
Person:firstName | Abo Zer | eng | us_ofac_sdn | ofac-52511 | |||
Person:firstName | ABU DHARR ABDUL NABI HABIBALLA | eng | us_sam_exclusions | usgsa-s4mrvjrwy | |||
Person:firstName | Abu Dharr | eng | us_ofac_sdn | ofac-52511 | |||
Person:firstName | أبو ذر | ara | us_ofac_sdn | ofac-52511 | |||
Person:firstName | ABO ZER ABDELNABI HABIBALLA | eng | us_sam_exclusions | usgsa-s4mrvljdr | |||
Person:gender | male | us_ofac_sdn | ofac-52511 | ||||
Person:id | 5ee1b572354b9ded96a61c4eae4c89630917b33d | us_sam_exclusions | usgsa-s4mrvjrwy | ||||
Person:id | a97247312a46ae0d9e6f6054cad376a70700f893 | us_trade_csl | ofac-52511 | ||||
Person:id | 20b00bd71f5e92d24914b172de104ffe9b5fec73 | us_ofac_sdn | ofac-52511 | ||||
Person:id | 6212e1ffa11531acbd21aeafc00d592893659524 | ext_us_ofac_press_releases | ofac-pr-2b6dd8d4f38a02f7a9c22231333a8336d9649201 | ||||
Person:id | 38e12d679028296916a6c58489ad580de07e2534 | us_sam_exclusions | usgsa-s4mrvljdr | ||||
Person:lastName | AHMMED | eng | us_ofac_sdn | ofac-52511 | |||
Person:lastName | Ahmmed | eng | us_ofac_sdn | ofac-52511 | |||
Person:lastName | أحمد | ara | us_ofac_sdn | ofac-52511 | |||
Person:lastName | AHMMED | eng | us_sam_exclusions | usgsa-s4mrvjrwy | |||
Person:lastName | AHMMED | eng | us_sam_exclusions | usgsa-s4mrvljdr | |||
Person:middleName | عبد النبي حبيب الله | ara | us_ofac_sdn | ofac-52511 | |||
Person:middleName | Abdelnabi Habiballa | eng | us_ofac_sdn | ofac-52511 | |||
Person:middleName | Abdul Nabi Habiballa | eng | us_ofac_sdn | ofac-52511 | |||
Person:name | Abu Dharr Abdul Nabi Habiballa AHMMED | eng | us_ofac_sdn | ofac-52511 | |||
Person:name | Abu Dharr Abdul Nabi Habiballa Ahmmed | eng | ext_us_ofac_press_releases | ofac-pr-2b6dd8d4f38a02f7a9c22231333a8336d9649201 | |||
Person:name | AHMMED, Abu Dharr Abdul Nabi Habiballa | us_trade_csl | ofac-52511 | ||||
Person:name | ABO ZER ABDELNABI HABIBALLA AHMMED | eng | us_sam_exclusions | usgsa-s4mrvljdr | |||
Person:name | ABU DHARR ABDUL NABI HABIBALLA AHMMED | eng | us_sam_exclusions | usgsa-s4mrvjrwy | |||
Person:name | أبو ذر عبد النبي حبيب الله أحمد | ara | us_ofac_sdn | ofac-52511 | |||
Person:nationality | sd | us_ofac_sdn | ofac-52511 | ||||
Person:nationality | sd | ext_us_ofac_press_releases | ofac-pr-2b6dd8d4f38a02f7a9c22231333a8336d9649201 | ||||
Person:notes | (also ABU DHARR ABDUL NABI HABIBALLA AHMMED) | eng | us_sam_exclusions | usgsa-s4mrvljdr | |||
Person:notes | (also ABO ZER ABDELNABI HABIBALLA AHMMED) | eng | us_sam_exclusions | usgsa-s4mrvjrwy | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-52511 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2772 | ext_us_ofac_press_releases | ofac-pr-2b6dd8d4f38a02f7a9c22231333a8336d9649201 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52511 | us_ofac_sdn | ofac-52511 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52511 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvljdr | ||||
Person:topics | sanction | us_trade_csl | ofac-52511 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrwy | ||||
Person:uniqueEntityId | QTVEYNTRKJG7 | eng | us_sam_exclusions | usgsa-s4mrvljdr | |||
Person:uniqueEntityId | ZN8EDHVA8WR3 | eng | us_sam_exclusions | usgsa-s4mrvjrwy | |||