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Canonical ID: NK-L5CTqybhqrydegMthxrvsP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Manchester United Kingdom | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
Person:address | Manchester | eng | us_ofac_sdn | ofac-9598 | |||
Person:address | MANCHESTER | eng | us_sam_exclusions | usgsa-s4mr3r3sj | |||
Person:addressEntity | addr-7595a15c8d44255eba0a95900100ad216afced14 | us_ofac_sdn | ofac-9598 | ||||
Person:alias | Tahir Mustafa NASUF | eng | us_ofac_sdn | ofac-9598 | |||
LegalEntity:alias | NASUF, Tahir Mustafa | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
LegalEntity:alias | AL-QA'QA | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
Person:alias | Tahar NASOOF | eng | us_ofac_sdn | ofac-9598 | |||
Person:alias | Taher NASUF | eng | us_ofac_sdn | ofac-9598 | |||
LegalEntity:alias | ABU RIDA | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
LegalEntity:alias | NASOOF, Tahar | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
LegalEntity:alias | NASUF, Taher | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
LegalEntity:alias | ABU SALIMA EL LIBI | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
Person:birthDate | 1961-11-04 | us_ofac_sdn | ofac-9598 | ||||
Person:birthDate | 1961-04-11 | us_ofac_sdn | ofac-9598 | ||||
Person:birthPlace | Tripoli, Libya | eng | us_ofac_sdn | ofac-9598 | |||
Person:country | gb | us_sam_exclusions | usgsa-s4mr3r3sj | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r3sf | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnts | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pntr | ||||
Person:country | gb | us_ofac_sdn | ofac-9598 | ||||
Person:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3pnts | ||||
Person:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3pntr | ||||
Person:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3r3sf | ||||
Person:createdAt | 2006-02-08 | us_sam_exclusions | usgsa-s4mr3r3sj | ||||
Person:firstName | TAHAR | eng | us_sam_exclusions | usgsa-s4mr3pnts | |||
Person:firstName | TAHIR | eng | us_sam_exclusions | usgsa-s4mr3r3sj | |||
Person:firstName | Taher | eng | us_ofac_sdn | ofac-9598 | |||
Person:firstName | Tahir | eng | us_ofac_sdn | ofac-9598 | |||
Person:firstName | Tahar | eng | us_ofac_sdn | ofac-9598 | |||
Person:firstName | TAHIR MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr3pntr | |||
Person:firstName | TAHER | eng | us_sam_exclusions | usgsa-s4mr3r3sf | |||
Person:firstName | Tahir Mustafa | eng | us_ofac_sdn | ofac-9598 | |||
Person:id | 617a5f4da54e5cfd97904cdd516d7d4b54fbb3f5 | us_sam_exclusions | usgsa-s4mr3pnts | ||||
Person:id | 67711876e1c7e3f98536cc12681d1c57b6dcb911 | us_sam_exclusions | usgsa-s4mr3r3sj | ||||
Person:id | 668b3a6e9d7bf2105f4bca5267660aebc81dee03 | us_sam_exclusions | usgsa-s4mr3r3sf | ||||
LegalEntity:id | 69d8a966d6aca5866ebcbf53ee00f8fa63d78108 | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
Person:id | 229a91f8ffd29b48858df6544d068768cf45a3cf | us_trade_csl | ofac-9598 | ||||
Person:id | 0d469330062d3af3465b415d324affd54b57f289 | us_ofac_sdn | ofac-9598 | ||||
Person:id | c5c9fceabde9b7087e59006bb59ae2a84c0b8e9f | us_sam_exclusions | usgsa-s4mr3pntr | ||||
Person:lastName | NASUF | eng | us_ofac_sdn | ofac-9598 | |||
Person:lastName | NASUF | eng | us_sam_exclusions | usgsa-s4mr3pntr | |||
Person:lastName | NASUF | eng | us_sam_exclusions | usgsa-s4mr3r3sj | |||
Person:lastName | NASOOF | eng | us_sam_exclusions | usgsa-s4mr3pnts | |||
Person:lastName | NASUF | eng | us_sam_exclusions | usgsa-s4mr3r3sf | |||
Person:lastName | NASOOF | eng | us_ofac_sdn | ofac-9598 | |||
Person:name | Tahir NASUF | eng | us_ofac_sdn | ofac-9598 | |||
Person:name | NASUF, Tahir | us_trade_csl | ofac-9598 | ||||
Person:name | TAHAR NASOOF | eng | us_sam_exclusions | usgsa-s4mr3pnts | |||
Person:name | TAHER NASUF | eng | us_sam_exclusions | usgsa-s4mr3r3sf | |||
Person:name | TAHIR MUSTAFA NASUF | eng | us_sam_exclusions | usgsa-s4mr3pntr | |||
LegalEntity:name | NASUF, Tahir | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
Person:name | TAHIR NASUF | eng | us_sam_exclusions | usgsa-s4mr3r3sj | |||
Person:notes | (also TAHIR MUSTAFA NASUF, TAHAR NASOOF, TAHIR NASUF) | eng | us_sam_exclusions | usgsa-s4mr3r3sf | |||
Person:notes | (also TAHIR MUSTAFA NASUF, TAHER NASUF, TAHIR NASUF) | eng | us_sam_exclusions | usgsa-s4mr3pnts | |||
Person:notes | (also TAHIR MUSTAFA NASUF, TAHAR NASOOF, TAHER NASUF) | eng | us_sam_exclusions | usgsa-s4mr3r3sj | |||
Person:notes | (also TAHAR NASOOF, TAHER NASUF, TAHIR NASUF) | eng | us_sam_exclusions | usgsa-s4mr3pntr | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9598 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9598 | us_ofac_sdn | ofac-9598 | ||||
Person:topics | sanction | us_trade_csl | ofac-9598 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r3sj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r3sf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnts | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f0921399d2e3e659aef24edb3b176642844d07e4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9598 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pntr | ||||
Person:uniqueEntityId | Y77QCNN5ZFH1 | eng | us_sam_exclusions | usgsa-s4mr3r3sj | |||
Person:weakAlias | ABU SALIMA EL LIBI | eng | us_ofac_sdn | ofac-9598 | |||
Person:weakAlias | ABU RIDA | eng | us_ofac_sdn | ofac-9598 | |||
Person:weakAlias | AL-QA'QA | eng | us_ofac_sdn | ofac-9598 | |||