Canonical ID: NK-Mi78JXvPSStxEBAsRNEbNx
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Gaza | eng | us_ofac_cons | ofac-9641 | |||
Person:addressEntity | addr-c3a6800cc71292affe3311da9f9d7f928f085c43 | eng | us_ofac_cons | ofac-9641 | |||
Person:alias | Jamila Abed Allah AL SHANTEE | eng | us_ofac_cons | ofac-9641 | |||
Person:alias | Jameela Abdallah EL-SHANTI | eng | us_ofac_cons | ofac-9641 | |||
Person:birthDate | 1955 | eng | us_ofac_cons | ofac-9641 | |||
Person:birthPlace | Jabalia Camp | eng | us_ofac_cons | ofac-9641 | |||
Person:country | ps | eng | us_ofac_cons | ofac-9641 | |||
Person:firstName | Jamileh Abdullah | eng | us_ofac_cons | ofac-9641 | |||
Person:firstName | Jameela Abdallah | eng | us_ofac_cons | ofac-9641 | |||
Person:firstName | Jamila Abed Allah | eng | us_ofac_cons | ofac-9641 | |||
Person:id | f51ae2380404a99a94fed92a420616db61259ffb | eng | us_ofac_cons | ofac-9641 | |||
Person:id | 2ab1c5eb1d9f0a16f3fda435a144eef27b358d6d | us_trade_csl | ofac-9641 | ||||
Person:lastName | AL-SHANTI | eng | us_ofac_cons | ofac-9641 | |||
Person:lastName | EL-SHANTI | eng | us_ofac_cons | ofac-9641 | |||
Person:lastName | AL SHANTEE | eng | us_ofac_cons | ofac-9641 | |||
Person:name | Jamileh Abdullah AL-SHANTI | eng | us_ofac_cons | ofac-9641 | |||
Person:name | Jamileh Abdullah AL-SHANTI | us_trade_csl | ofac-9641 | ||||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9641 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9641 | eng | us_ofac_cons | ofac-9641 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9641 | |||
Person:topics | sanction | us_trade_csl | ofac-9641 |