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Canonical ID: NK-JQTy7JTpZgCpiGxp66CUJt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-23633 | |||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||
Person:addressEntity | addr-cab07298a25b27148611e63c117cb55087e49701 | us_ofac_sdn | ofac-23633 | ||||
LegalEntity:alias | HAMIDI, Gul Muhammad | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||
LegalEntity:alias | HAMEEDI, Gula Khan | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||
Person:alias | Gul Muhammad Hamidi | eng | us_ofac_sdn | ofac-23633 | |||
Person:alias | Gula Khan Hameedi | eng | us_ofac_sdn | ofac-23633 | |||
Person:birthDate | 1976 | us_ofac_sdn | ofac-23633 | ||||
Person:birthPlace | Afghanistan | eng | us_ofac_sdn | ofac-23633 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||
LegalEntity:country | af | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||
Person:country | af | us_ofac_sdn | ofac-23633 | ||||
Person:country | tr | us_ofac_sdn | ofac-23633 | ||||
Person:firstName | Gul | eng | us_ofac_sdn | ofac-23633 | |||
Person:firstName | Gula | eng | us_ofac_sdn | ofac-23633 | |||
Person:gender | male | us_ofac_sdn | ofac-23633 | ||||
LegalEntity:id | fec5ca919377823ecf653c13258d161d5e7a5977 | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||
Person:id | 90ea78e0f7def07bb5be36cead36b65d95b2de1d | ext_us_ofac_press_releases | ofac-pr-d41912e3001da96ac2fca17d019e1de4f778835f | ||||
Person:id | 80e00b5e8cb092192fdde9dbced3f169ce316fae | us_trade_csl | ofac-23633 | ||||
Person:id | 2adc605cd039765df83bf527504b9ce5ae3c55cd | us_ofac_sdn | ofac-23633 | ||||
Person:idNumber | 99652828346 | eng | us_ofac_sdn | ofac-23633 | |||
Person:idNumber | A387489 | eng | us_ofac_sdn | ofac-23633 | |||
Person:lastName | Hamidi | eng | us_ofac_sdn | ofac-23633 | |||
Person:lastName | Hameedi | eng | us_ofac_sdn | ofac-23633 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-23633 | |||
Person:middleName | Khan | eng | us_ofac_sdn | ofac-23633 | |||
Person:name | HAMIDI, Gula Khan | us_trade_csl | ofac-23633 | ||||
LegalEntity:name | HAMIDI, Gula Khan | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||
Person:name | Gula Khan Hamidi | eng | us_ofac_sdn | ofac-23633 | |||
Person:name | Gula Khan Hamidi | eng | ext_us_ofac_press_releases | ofac-pr-d41912e3001da96ac2fca17d019e1de4f778835f | |||
Person:nationality | af | us_ofac_sdn | ofac-23633 | ||||
Person:passportNumber | OR944957 | eng | us_ofac_sdn | ofac-23633 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23633 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180125.aspx | ext_us_ofac_press_releases | ofac-pr-d41912e3001da96ac2fca17d019e1de4f778835f | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0265 | ext_us_ofac_press_releases | ofac-pr-d41912e3001da96ac2fca17d019e1de4f778835f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23633 | us_ofac_sdn | ofac-23633 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23633 | ||||
Person:topics | sanction | us_trade_csl | ofac-23633 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f7ab96fd83b4c8735ff1c84beaebb9fd0dd9b603 | ||||