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Canonical ID: NK-GALd2ufgwTHGdWgde5F9wk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc | ||||
Person:alias | Omar Ahmed Omar Ahmed Hag | eng | us_ofac_sdn | ofac-52298 | |||
LegalEntity:alias | HAG, Omar Ahmed Omar Ahmed | tw_shtc | tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc | ||||
Person:birthDate | 1994-02-03 | us_ofac_sdn | ofac-52298 | ||||
Person:birthPlace | Hodaidah, Yemen | eng | us_ofac_sdn | ofac-52298 | |||
Person:country | ye | us_sam_exclusions | usgsa-s4mrvljct | ||||
Person:country | ye | us_ofac_sdn | ofac-52298 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrvjrv8 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrv8 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljct | ||||
Person:firstName | UMAR AHMAD UMAR AHMAD | eng | us_sam_exclusions | usgsa-s4mrvjrv8 | |||
Person:firstName | OMAR AHMED OMAR AHMED | eng | us_sam_exclusions | usgsa-s4mrvljct | |||
Person:firstName | Umar Ahmad Umar Ahmad | eng | us_ofac_sdn | ofac-52298 | |||
Person:firstName | Omar Ahmed Omar Ahmed | eng | us_ofac_sdn | ofac-52298 | |||
Person:gender | male | us_ofac_sdn | ofac-52298 | ||||
Person:id | b3c31b05e630b60825a62d16532a0f88111be245 | us_sam_exclusions | usgsa-s4mrvjrv8 | ||||
Person:id | 4dc130a8223683fe03fb4d8d4c83812f28c7b90b | ext_us_ofac_press_releases | ofac-pr-1a4f07a39a9c06ac953927667cd1c3668672bbdb | ||||
LegalEntity:id | 4d8df6ada584e72fcb1c7d6099108f711600414c | tw_shtc | tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc | ||||
Person:id | a16e560a095c9b1d7156d9ef613e1c422366d7d2 | us_sam_exclusions | usgsa-s4mrvljct | ||||
Person:id | e3248c79b7ce4f8a99bc9c215a50bb7a95c08e5c | us_ofac_sdn | ofac-52298 | ||||
Person:id | f74ef7b023f5cd98ee93d2d6cb46a6554687686f | us_trade_csl | ofac-52298 | ||||
Person:lastName | Hajj | eng | us_ofac_sdn | ofac-52298 | |||
Person:lastName | Hag | eng | us_ofac_sdn | ofac-52298 | |||
Person:lastName | HAJJ | eng | us_sam_exclusions | usgsa-s4mrvjrv8 | |||
Person:lastName | HAG | eng | us_sam_exclusions | usgsa-s4mrvljct | |||
Person:name | HAJJ, Umar Ahmad Umar Ahmad | us_trade_csl | ofac-52298 | ||||
Person:name | Umar Ahmad Umar Ahmad Hajj | eng | us_ofac_sdn | ofac-52298 | |||
LegalEntity:name | HAJJ, Umar Ahmad Umar Ahmad | tw_shtc | tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc | ||||
Person:name | Umar Ahmad Umar Ahmad Hajj | eng | ext_us_ofac_press_releases | ofac-pr-1a4f07a39a9c06ac953927667cd1c3668672bbdb | |||
Person:name | OMAR AHMED OMAR AHMED HAG | eng | us_sam_exclusions | usgsa-s4mrvljct | |||
Person:name | UMAR AHMAD UMAR AHMAD HAJJ | eng | us_sam_exclusions | usgsa-s4mrvjrv8 | |||
Person:nationality | ye | us_ofac_sdn | ofac-52298 | ||||
Person:notes | (also OMAR AHMED OMAR AHMED HAG) | eng | us_sam_exclusions | usgsa-s4mrvjrv8 | |||
Person:notes | (also UMAR AHMAD UMAR AHMAD HAJJ) | eng | us_sam_exclusions | usgsa-s4mrvljct | |||
Person:passportNumber | 06138572 | eng | us_ofac_sdn | ofac-52298 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52298 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52298 | us_ofac_sdn | ofac-52298 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2757 | ext_us_ofac_press_releases | ofac-pr-1a4f07a39a9c06ac953927667cd1c3668672bbdb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52298 | ||||
Person:topics | sanction | us_trade_csl | ofac-52298 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvljct | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7c3b268221dc524f5c38108d82cbed515ed0b6bc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrv8 | ||||
Person:uniqueEntityId | ZJU7JHBLAA47 | eng | us_sam_exclusions | usgsa-s4mrvjrv8 | |||
Person:uniqueEntityId | QRNRVQU9D114 | eng | us_sam_exclusions | usgsa-s4mrvljct | |||