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Canonical ID: NK-DK7JKZG69rckfESa3iXepG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Riyad Ali Mustafa AMLI | eng | us_ofac_cons | ofac-9680 | |||
Person:birthDate | 1961 | us_ofac_cons | ofac-9680 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskr | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d029 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqg | ||||
Person:firstName | RIYAD ALI | eng | us_sam_exclusions | usgsa-s4mr5cskr | |||
Person:firstName | Riyad Ali | eng | us_ofac_cons | ofac-9680 | |||
Person:firstName | RIYAD ALI MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr5d029 | |||
Person:firstName | RIYAD ALI | eng | us_sam_exclusions | usgsa-s4mr5ctqg | |||
Person:firstName | Riyad Ali Mustafa | eng | us_ofac_cons | ofac-9680 | |||
Person:id | 1c40fce7612449cd62ca6b03a7347993d24a344a | us_ofac_cons | ofac-9680 | ||||
Person:id | 9f8f12d04daf52dfffbb9e53425e4f38415c736d | us_sam_exclusions | usgsa-s4mr5cskr | ||||
Person:id | d29b1a4cd501da3296cbfbd3b05fd50e6426a99a | us_sam_exclusions | usgsa-s4mr5ctqg | ||||
Person:id | e8bda9df4fa7fdb4bc28e016847b19d1a6904ea0 | us_trade_csl | ofac-9680 | ||||
Person:id | cd855257797a93e449b9871928df3a2ac4783fe5 | us_sam_exclusions | usgsa-s4mr5d029 | ||||
Person:lastName | AMLI | eng | us_sam_exclusions | usgsa-s4mr5ctqg | |||
Person:lastName | AMLI | eng | us_sam_exclusions | usgsa-s4mr5cskr | |||
Person:lastName | AMLI | eng | us_sam_exclusions | usgsa-s4mr5d029 | |||
Person:lastName | AMLI | eng | us_ofac_cons | ofac-9680 | |||
Person:name | RIYAD ALI MUSTAFA AMLI | eng | us_sam_exclusions | usgsa-s4mr5d029 | |||
Person:name | RIYAD ALI AMLI | eng | us_sam_exclusions | usgsa-s4mr5cskr | |||
Person:name | Riyad Ali AMLI | eng | us_ofac_cons | ofac-9680 | |||
Person:name | RIYAD ALI AMLI | eng | us_sam_exclusions | usgsa-s4mr5ctqg | |||
Person:name | Riyad Ali AMLI | us_trade_csl | ofac-9680 | ||||
Person:notes | (also RIYAD ALI AMLI) | eng | us_sam_exclusions | usgsa-s4mr5d029 | |||
Person:notes | (also RIYAD ALI MUSTAFA AMLI) | eng | us_sam_exclusions | usgsa-s4mr5ctqg | |||
Person:notes | HAMAS - Nablus | eng | us_ofac_cons | ofac-9680 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9680 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9680 | us_ofac_cons | ofac-9680 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqg | ||||
Person:topics | sanction | us_trade_csl | ofac-9680 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9680 | ||||