Canonical ID: NK-KYy7UevHYqcECeXi4WrAR8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Naif Mahmod RAJOUB | eng | us_ofac_cons | ofac-9671 | |||
Person:birthDate | 1958 | us_ofac_cons | ofac-9671 | ||||
Person:birthPlace | Dura, West Bank | eng | us_ofac_cons | ofac-9671 | |||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d01x | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskg | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctq5 | ||||
Person:firstName | NAYEF | eng | us_sam_exclusions | usgsa-s4mr5ctq5 | |||
Person:firstName | NAIF MAHMOD | eng | us_sam_exclusions | usgsa-s4mr5d01x | |||
Person:firstName | Naif Mahmod | eng | us_ofac_cons | ofac-9671 | |||
Person:firstName | Nayef | eng | us_ofac_cons | ofac-9671 | |||
Person:firstName | NAYEF | eng | us_sam_exclusions | usgsa-s4mr5cskg | |||
Person:id | bea63c85e1c57cfef1fdd307fc1e8142c46e3513 | us_trade_csl | ofac-9671 | ||||
Person:id | 2e9b6bb7ca14000e44e7c5983ba7a94966446e3f | us_sam_exclusions | usgsa-s4mr5d01x | ||||
Person:id | 412de2863cdc77f4634068f15261ffeaf7144cb9 | us_sam_exclusions | usgsa-s4mr5cskg | ||||
Person:id | 53a1e7d8882c4613d077b08cc96480e5cea2c946 | us_sam_exclusions | usgsa-s4mr5ctq5 | ||||
Person:id | e25b636d85d6765d8a91f84e7993f7a091db0706 | us_ofac_cons | ofac-9671 | ||||
Person:lastName | RAJOUB | eng | us_sam_exclusions | usgsa-s4mr5d01x | |||
Person:lastName | RAJOUB | eng | us_ofac_cons | ofac-9671 | |||
Person:lastName | RJOUB | eng | us_ofac_cons | ofac-9671 | |||
Person:lastName | RJOUB | eng | us_sam_exclusions | usgsa-s4mr5ctq5 | |||
Person:lastName | RJOUB | eng | us_sam_exclusions | usgsa-s4mr5cskg | |||
Person:name | NAYEF RJOUB | eng | us_sam_exclusions | usgsa-s4mr5ctq5 | |||
Person:name | NAYEF RJOUB | eng | us_sam_exclusions | usgsa-s4mr5cskg | |||
Person:name | Nayef RJOUB | us_trade_csl | ofac-9671 | ||||
Person:name | Nayef RJOUB | eng | us_ofac_cons | ofac-9671 | |||
Person:name | NAIF MAHMOD RAJOUB | eng | us_sam_exclusions | usgsa-s4mr5d01x | |||
Person:notes | (also NAIF MAHMOD RAJOUB) | eng | us_sam_exclusions | usgsa-s4mr5cskg | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9671 | |||
Person:notes | (also NAYEF RJOUB) | eng | us_sam_exclusions | usgsa-s4mr5d01x | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9671 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9671 | us_ofac_cons | ofac-9671 | ||||
Person:topics | sanction | us_trade_csl | ofac-9671 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskg | ||||
Person:topics | sanction | us_ofac_cons | ofac-9671 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d01x | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctq5 | ||||