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Canonical ID: NK-Jqt6zaFzFhL59DPnYZ8jU4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-32177 | |||
Person:addressEntity | addr-07c34240bf47a605c91df2a35fc2be491e775881 | us_ofac_sdn | ofac-32177 | ||||
Person:alias | طالب الاحمد | ara | us_ofac_sdn | ofac-32177 | |||
Person:alias | Talib Ali Husayn Al-Ahmad Al-Rawi | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:alias | Talib Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
LegalEntity:alias | AL-AHMAD, Talib | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:birthDate | 1973-12-23 | us_ofac_sdn | ofac-32177 | ||||
Person:birthDate | 1973-12-23 | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:birthPlace | DEİR ALZOUR | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:birthPlace | Al Bukamal, Syria | eng | us_ofac_sdn | ofac-32177 | |||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtygwp | ||||
Person:country | tr | us_ofac_sdn | ofac-32177 | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrj5bf5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygwp | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bf5 | ||||
Person:fatherName | Ali | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:firstName | طالب | ara | us_ofac_sdn | ofac-32177 | |||
Person:firstName | TALIB 'ALI HUSAYN AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:firstName | TALIB | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:firstName | Talib | eng | us_ofac_sdn | ofac-32177 | |||
Person:gender | male | us_ofac_sdn | ofac-32177 | ||||
Person:id | 76b2c10958eb6e42d254b461eb722e06495a52d3 | us_sam_exclusions | usgsa-s4mrj5bf5 | ||||
Person:id | 66bec9b180b86ce594cd0c6a7578b25ff395faa0 | ext_us_ofac_press_releases | ofac-pr-e413b54a4fbdea07c7c737839df56586a2db0228 | ||||
Person:id | 1b781676f2278fe0d6e4a08c247c318cfc90e9fc | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:id | b083793d8f19e345fbf2463efeedf89514d93eb8 | us_trade_csl | ofac-32177 | ||||
LegalEntity:id | ae563c5d8e0a8379ce20b329af2c40dab0e9d9c9 | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:id | b23b08909d97aab781d18d5dfa87bbf902b82449 | us_ofac_sdn | ofac-32177 | ||||
Person:id | e89cdf2b22c59c2bc11e595ab06261816b9163b1 | us_sam_exclusions | usgsa-s4mrtygwp | ||||
Person:lastName | Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:lastName | Al-Rawi | eng | us_ofac_sdn | ofac-32177 | |||
Person:lastName | AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:lastName | الاحمد | ara | us_ofac_sdn | ofac-32177 | |||
Person:middleName | 'Ali Husayn Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:motherName | Suhileh | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:name | AL-RAWI, Talib 'Ali Husayn Al-Ahmad | us_trade_csl | ofac-32177 | ||||
Person:name | TALEB AHMAD | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
LegalEntity:name | AL-RAWI, Talib 'Ali Husayn Al-Ahmad | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:name | TALIB AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:name | Talib ‘Ali Husayn al-Ahmad al-Rawi | eng | ext_us_ofac_press_releases | ofac-pr-e413b54a4fbdea07c7c737839df56586a2db0228 | |||
Person:name | TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:name | Talib 'Ali Husayn Al-Ahmad Al-Rawi | eng | us_ofac_sdn | ofac-32177 | |||
Person:nationality | sy | us_ofac_sdn | ofac-32177 | ||||
Person:nationality | sy | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:notes | (also TALIB AL-AHMAD) | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:notes | (also TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:passportNumber | 8160565797 | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:passportNumber | 99269054374 | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-32177 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32177 | us_ofac_sdn | ofac-32177 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1961 | ext_us_ofac_press_releases | ofac-pr-e413b54a4fbdea07c7c737839df56586a2db0228 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bf5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32177 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:topics | sanction | us_trade_csl | ofac-32177 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygwp | ||||
Person:uniqueEntityId | HZWPWXBPYCU1 | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:uniqueEntityId | TBNXMZLAJNR6 | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||