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Canonical ID: NK-Jqt6zaFzFhL59DPnYZ8jU4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-32177 | |||
Person:addressEntity | addr-b30006a3ca53af59dd0eab59f52dcd094bc68292 | eng | us_ofac_sdn | ofac-32177 | |||
Person:alias | Talib Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:alias | Talib Ali Husayn Al-Ahmad Al-Rawi | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
LegalEntity:alias | AL-AHMAD, Talib | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:alias | طالب الاحمد | ara | us_ofac_sdn | ofac-32177 | |||
Person:birthDate | 1973-12-23 | eng | 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 | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:country | tr | eng | ext_us_ofac_press_releases | NK-Jqt6zaFzFhL59DPnYZ8jU4 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-32177 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:firstName | Talib | eng | us_ofac_sdn | ofac-32177 | |||
Person:firstName | TALIB | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:firstName | طالب | ara | us_ofac_sdn | ofac-32177 | |||
Person:firstName | TALIB 'ALI HUSAYN AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32177 | |||
Person:id | b083793d8f19e345fbf2463efeedf89514d93eb8 | us_trade_csl | ofac-32177 | ||||
Person:id | dc425398ef3e3f5f276813d8d281ac1e7838d0aa | eng | us_ofac_sdn | ofac-32177 | |||
Person:id | 8e687e72132f51de45c6265280a8c6230235d833 | ext_us_ofac_press_releases | NK-Jqt6zaFzFhL59DPnYZ8jU4 | ||||
LegalEntity:id | ae563c5d8e0a8379ce20b329af2c40dab0e9d9c9 | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:id | e3c7c027c7d500268a1edd578cd0510b2543ea15 | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:id | 330f9fa1aa86aa97d176aa69e59d05135c5204cd | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:id | 5b7ed5a64084c46f607123544922855bb6bb6be8 | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:lastName | Al-Rawi | eng | us_ofac_sdn | ofac-32177 | |||
Person:lastName | Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:lastName | الاحمد | ara | us_ofac_sdn | ofac-32177 | |||
Person:lastName | AL-AHMAD | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
Person:middleName | 'Ali Husayn Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:name | Talib 'Ali Husayn Al-Ahmad Al-Rawi | eng | us_ofac_sdn | ofac-32177 | |||
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 | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:name | TALEB AHMAD | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:name | AL-RAWI, Talib 'Ali Husayn Al-Ahmad | us_trade_csl | ofac-32177 | ||||
Person:name | Talib ‘Ali Husayn Al-Ahmad al-Rawi | eng | ext_us_ofac_press_releases | NK-Jqt6zaFzFhL59DPnYZ8jU4 | |||
Person:nationality | sy | eng | 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 | 99269054374 | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:passportNumber | 8160565797 | 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 | eng | us_ofac_sdn | ofac-32177 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0221 | eng | ext_us_ofac_press_releases | NK-Jqt6zaFzFhL59DPnYZ8jU4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8800953e84eb54475c5f67be0c4b038e932d883d | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-ddcfff6d6d21aa73d688ab71e414b1ace60bb5ad | ||||
Person:topics | sanction | us_trade_csl | ofac-32177 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32177 | |||
Person:uniqueEntityId | HZWPWXBPYCU1 | eng | us_sam_exclusions | usgsa-s4mrj5bf5 | |||
Person:uniqueEntityId | TBNXMZLAJNR6 | eng | us_sam_exclusions | usgsa-s4mrtygwp | |||