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Canonical ID: NK-CfPb22GvbVbJed6D2rasmE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Suwaylah Jordan | tw_shtc | tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 | ||||
Person:address | SUWAYLAH | eng | us_sam_exclusions | usgsa-s4mr3p64r | |||
Person:address | Suwaylah | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:address | Suwaylah | eng | us_ofac_sdn | ofac-8884 | |||
Person:addressEntity | addr-c7cc12de5d646558a4f16fa53895052764672eb1 | us_ofac_sdn | ofac-8884 | ||||
Person:alias | AL-KHAYARI | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:alias | Bilal Mansur Mahmud | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
LegalEntity:alias | AL-KHAYARI, Bilal Mansur Mahmud | tw_shtc | tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 | ||||
Person:alias | Bilal Mansur Mahmud AL-KHAYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:birthDate | 1969 | us_ofac_sdn | ofac-8884 | ||||
Person:birthDate | 1969 | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:birthPlace | al-Salt, Jordan | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:birthPlace | al-Salt, Jordan | eng | us_ofac_sdn | ofac-8884 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r674 | ||||
LegalEntity:country | jo | tw_shtc | tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 | ||||
Person:country | jo | us_sam_exclusions | usgsa-s4mr3p64r | ||||
Person:country | jo | us_ofac_sdn | ofac-8884 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r674 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p64r | ||||
Person:firstName | Bilal Mansur Mahmud | eng | us_ofac_sdn | ofac-8884 | |||
Person:firstName | Bilal Mansur | eng | us_ofac_sdn | ofac-8884 | |||
Person:firstName | BILAL MANSUR | eng | us_sam_exclusions | usgsa-s4mr3p64r | |||
Person:firstName | BILAL MANSUR MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3r674 | |||
Person:id | c1776d33056548dc09637a0bb9f605dbcd96ce6c | us_sam_exclusions | usgsa-s4mr3r674 | ||||
Person:id | 5adc84c873438d611da6d61559c881e2cc4b133e | us_trade_csl | ofac-8884 | ||||
Person:id | 183972a6b570bc2030006e62c6c6a404e1cc7a47 | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:id | 13204b32a29bc9e84ef8bd64f976a2763c6f28f4 | us_sam_exclusions | usgsa-s4mr3p64r | ||||
LegalEntity:id | f3dea009ca0e95ab58fdb4ca8d575d28c5154485 | tw_shtc | tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 | ||||
Person:id | 81992b270b1485aece2948e000850c168e997034 | us_ofac_sdn | ofac-8884 | ||||
Person:lastName | AL-KHAYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:lastName | AL-HIYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:lastName | AL-KHAYARI | eng | us_sam_exclusions | usgsa-s4mr3r674 | |||
Person:lastName | AL-HIYARI | eng | us_sam_exclusions | usgsa-s4mr3p64r | |||
Person:name | Bilal al-HIYARI | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:name | BILAL MANSUR MAHMUD AL-KHAYARI | eng | us_sam_exclusions | usgsa-s4mr3r674 | |||
Person:name | Bilal Mansur AL-HIYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:name | AL-HIYARI, Bilal Mansur | us_trade_csl | ofac-8884 | ||||
Person:name | BILAL MANSUR AL-HIYARI | eng | us_sam_exclusions | usgsa-s4mr3p64r | |||
LegalEntity:name | AL-HIYARI, Bilal Mansur | tw_shtc | tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 | ||||
Person:nationality | jo | us_ofac_sdn | ofac-8884 | ||||
Person:nationality | jo | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:notes | (also BILAL MANSUR AL-HIYARI) | eng | us_sam_exclusions | usgsa-s4mr3r674 | |||
Person:notes | (also BILAL MANSUR MAHMUD AL-KHAYARI) | eng | us_sam_exclusions | usgsa-s4mr3p64r | |||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8884 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884 | us_ofac_sdn | ofac-8884 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51132b1594dc9c03dda5919fadcfa120482eab14 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r674 | ||||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-ac3788750788ed89396361938b3d77cfba97020b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8884 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p64r | ||||
Person:topics | sanction | us_trade_csl | ofac-8884 | ||||
Person:uniqueEntityId | Y69CJASWTPN8 | eng | us_sam_exclusions | usgsa-s4mr3p64r | |||