Canonical ID: NK-H8qvP6pivtY5suRW4Q9otc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a | ||||
Person:birthDate | 1978-01-01 | us_ofac_sdn | ofac-54485 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrwvjlg | ||||
Person:country | ye | us_ofac_sdn | ofac-54485 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjlg | ||||
Person:firstName | Abdullah Ahsan Abdullah | eng | us_ofac_sdn | ofac-54485 | |||
Person:firstName | ABDULLAH AHSAN ABDULLAH | eng | us_sam_exclusions | usgsa-s4mrwvjlg | |||
Person:gender | male | us_ofac_sdn | ofac-54485 | ||||
Person:id | 360295e8103e9ba3d0714517b2b7f263ded83c60 | us_sam_exclusions | usgsa-s4mrwvjlg | ||||
Person:id | 64b4688ae4a7ffcb713c2032baef9a2606b65f77 | us_trade_csl | ofac-54485 | ||||
Person:id | 919e558805f7e9f062b0f22dd779222c78bd5066 | ext_us_ofac_press_releases | ofac-pr-b9ca3f957651a20f512715fae328d9e0fbc1f4b3 | ||||
Person:id | f9d82fbacb18b6de8c1187ea2e556ec82a2afda2 | us_ofac_sdn | ofac-54485 | ||||
LegalEntity:id | 8953bb2b90cb7422a6c8866805ec786b63186c4b | tw_shtc | tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a | ||||
Person:lastName | DABBASH | eng | us_sam_exclusions | usgsa-s4mrwvjlg | |||
Person:lastName | Dabbash | eng | us_ofac_sdn | ofac-54485 | |||
LegalEntity:name | DABBASH, Abdullah Ahsan Abdullah | tw_shtc | tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a | ||||
Person:name | ABDULLAH AHSAN ABDULLAH DABBASH | eng | us_sam_exclusions | usgsa-s4mrwvjlg | |||
Person:name | Abdullah Ahsan Abdullah Dabbash | eng | ext_us_ofac_press_releases | ofac-pr-b9ca3f957651a20f512715fae328d9e0fbc1f4b3 | |||
Person:name | DABBASH, Abdullah Ahsan Abdullah | us_trade_csl | ofac-54485 | ||||
Person:name | Abdullah Ahsan Abdullah Dabbash | eng | us_ofac_sdn | ofac-54485 | |||
Person:nationality | ye | us_ofac_sdn | ofac-54485 | ||||
Person:passportNumber | 02456632 | eng | us_ofac_sdn | ofac-54485 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54485 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0174 | ext_us_ofac_press_releases | ofac-pr-b9ca3f957651a20f512715fae328d9e0fbc1f4b3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54485 | us_ofac_sdn | ofac-54485 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c979d30f528b0a45eb78edec366fa6bbd4772c6a | ||||
Person:topics | sanction | us_trade_csl | ofac-54485 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54485 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjlg | ||||
Person:uniqueEntityId | GKQ6YKZ2EDK4 | eng | us_sam_exclusions | usgsa-s4mrwvjlg | |||