Canonical ID: NK-FDv8hdAWiTsvMbm9Z9EEoJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | IBRAHIM MUHAMMAD RASHID, Ma'ad | tw_shtc | tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d | ||||
Person:alias | Ma'ad Ibrahim Muhammad Rashid | eng | us_ofac_sdn | ofac-45935 | |||
Person:birthDate | 1980-03-15 | eng | us_ofac_sdn | ofac-45935 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-45935 | |||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2l6 | |||
Person:firstName | MA'AD IBRAHIM MUHAMMAD RASHID | eng | us_sam_exclusions | usgsa-s4mrvv2l6 | |||
Person:firstName | Ma'ad | eng | us_ofac_sdn | ofac-45935 | |||
Person:firstName | معاد | ara | us_ofac_sdn | ofac-45935 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45935 | |||
Person:id | 5f507bcf98aeabacf8f441d3b19ca7898966c889 | eng | us_sam_exclusions | usgsa-s4mrvv2l6 | |||
Person:id | 4c28d4df8cd4f31b9cfffa331e3997a7805042f1 | eng | us_ofac_sdn | ofac-45935 | |||
LegalEntity:id | c15f2011f751851500853a226f2ef698018003f7 | tw_shtc | tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d | ||||
Person:id | 56fac7616f5d6b87d128ce3fae18e353a73ca839 | us_trade_csl | ofac-45935 | ||||
LegalEntity:idNumber | 906168711 | tw_shtc | tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d | ||||
Person:idNumber | 906168711 | eng | us_ofac_sdn | ofac-45935 | |||
Person:lastName | العتيلي | ara | us_ofac_sdn | ofac-45935 | |||
Person:lastName | AL-ATILI | eng | us_sam_exclusions | usgsa-s4mrvv2l6 | |||
Person:lastName | Ibrahim Muhammad Rashid | eng | us_ofac_sdn | ofac-45935 | |||
Person:lastName | al-Atili | eng | us_ofac_sdn | ofac-45935 | |||
Person:middleName | إبراهيم محمد رشيد | ara | us_ofac_sdn | ofac-45935 | |||
Person:middleName | Ibrahim Muhammad Rashid | eng | us_ofac_sdn | ofac-45935 | |||
Person:name | MA'AD IBRAHIM MUHAMMAD RASHID AL-ATILI | eng | us_sam_exclusions | usgsa-s4mrvv2l6 | |||
LegalEntity:name | AL-ATILI, Ma'ad Ibrahim Muhammad Rashid | tw_shtc | tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d | ||||
Person:name | AL-ATILI, Ma'ad Ibrahim Muhammad Rashid | us_trade_csl | ofac-45935 | ||||
Person:name | معاد إبراهيم محمد رشيد العتيلي | ara | us_ofac_sdn | ofac-45935 | |||
Person:name | Ma'ad Ibrahim Muhammad Rashid al-Atili | eng | us_ofac_sdn | ofac-45935 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-45935 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45935 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45935 | eng | us_ofac_sdn | ofac-45935 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2l6 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e5f7d7af6986fe863cbcc1d234088fdf995b45d | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45935 | |||
Person:topics | sanction | us_trade_csl | ofac-45935 | ||||
Person:uniqueEntityId | YCALV7DS8XN5 | eng | us_sam_exclusions | usgsa-s4mrvv2l6 | |||