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Canonical ID: NK-DJovWAYwyNNCVheB9ZGWiq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-8596 | |||
Person:birthDate | 1961 | ro_onpcsb_sanctions | ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 | ||||
Person:birthPlace | Sudan | ro_onpcsb_sanctions | ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 | ||||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-8596 | |||
Person:country | sd | eng | us_ofac_sdn | ofac-8596 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r7fg | |||
Person:firstName | ABDUL AZIZ | eng | us_sam_exclusions | usgsa-s4mr3r7fg | |||
Person:firstName | Abdul Aziz | eng | us_ofac_sdn | ofac-8596 | |||
Person:id | ba64c70847d60bc36ac6ebbe3cc5ebc59c33184a | ro_onpcsb_sanctions | ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 | ||||
Person:id | e78dd927f2dee743c9de5e185b001026525d80dd | eng | us_sam_exclusions | usgsa-s4mr3r7fg | |||
Person:id | c797acfc060fa372e6eec49f8c6db1b039aca5d1 | eng | us_ofac_sdn | ofac-8596 | |||
Person:id | 2c338e2dde1ca87dd76eaabaf798eac8e3794a3b | us_trade_csl | ofac-8596 | ||||
LegalEntity:id | 3dc69765ddf8dfc98a9487c9cde2613c965b50eb | tw_shtc | tw-shtc-590d7cfe77c1fe3594d99bf0ef9371c5ea1256ad | ||||
Person:lastName | ABBAKAR MUHAMAD | eng | us_sam_exclusions | usgsa-s4mr3r7fg | |||
Person:lastName | ABBAKAR MUHAMAD | eng | us_ofac_sdn | ofac-8596 | |||
Person:name | Abdul Aziz ABBAKAR MUHAMAD | eng | us_ofac_sdn | ofac-8596 | |||
Person:name | ABBAKAR MUHAMAD, Abdul Aziz | us_trade_csl | ofac-8596 | ||||
Person:name | ABDUL AZIZ ABBAKAR MUHAMAD | eng | us_sam_exclusions | usgsa-s4mr3r7fg | |||
Person:name | Abdul Aziz ABBAKAR MUHAMAD | ro_onpcsb_sanctions | ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 | ||||
LegalEntity:name | ABBAKAR MUHAMAD, Abdul Aziz | tw_shtc | tw-shtc-590d7cfe77c1fe3594d99bf0ef9371c5ea1256ad | ||||
Person:passportNumber | 562605 | ro_onpcsb_sanctions | ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 | ||||
Person:passportNumber | 562605 | eng | us_ofac_sdn | ofac-8596 | |||
Person:position | IARA Peshwar, Pakistan Director | eng | us_ofac_sdn | ofac-8596 | |||
Person:position | Director IARA Peshawar, Pakistan | ro_onpcsb_sanctions | ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 | ||||
Person:program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | ro_onpcsb_sanctions | ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8596 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8596 | eng | us_ofac_sdn | ofac-8596 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8596 | |||
Person:topics | sanction | ro_onpcsb_sanctions | ro-onpcsb-b89ff32deda720b39e3933451da954f35ea20923 | ||||
Person:topics | sanction | us_trade_csl | ofac-8596 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-590d7cfe77c1fe3594d99bf0ef9371c5ea1256ad | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7fg | |||