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Canonical ID: NK-MJMUev4igTKUeJvBrsJbzY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-03-20 | eng | us_ofac_sdn | ofac-21952 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-21952 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr6pkr6 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkr6 | |||
Person:firstName | 'ALI | eng | us_sam_exclusions | usgsa-s4mr6pkr6 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-21952 | |||
Person:id | 18b3411b3f256fc82f376e468a8e8824ea852458 | eng | us_sam_exclusions | usgsa-s4mr6pkr6 | |||
Person:id | 3362ee89921ee24a7d3dcbdd6f2572c988c064eb | us_trade_csl | ofac-21952 | ||||
Person:id | 2384381b0aef4b7c132adaf4589826093c8827df | eng | us_ofac_sdn | ofac-21952 | |||
Person:lastName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mr6pkr6 | |||
Person:lastName | Husayn | eng | us_ofac_sdn | ofac-21952 | |||
Person:name | 'Ali Husayn | eng | us_ofac_sdn | ofac-21952 | |||
Person:name | 'ALI HUSAYN | eng | us_sam_exclusions | usgsa-s4mr6pkr6 | |||
Person:name | HUSAYN, 'Ali | us_trade_csl | ofac-21952 | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-21952 | |||
Person:position | Scientific Studies and Research Center Employee | eng | us_ofac_sdn | ofac-21952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21952 | eng | us_ofac_sdn | ofac-21952 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21952 | |||
Person:topics | sanction | us_trade_csl | ofac-21952 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkr6 | |||