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Canonical ID: NK-MvLp2L6bt5r7o7qfHhsNGo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Awad Mohammed Ahmed Ebni NAUF | eng | us_ofac_sdn | ofac-10155 | |||
Person:alias | Awad Ibn AWF | eng | us_ofac_sdn | ofac-10155 | |||
Person:alias | Awad Mohamed Ahmed Ibn OAF | eng | us_ofac_sdn | ofac-10155 | |||
Person:alias | Awad Mohamed Ahmed Ibn OUF | eng | us_ofac_sdn | ofac-10155 | |||
Person:alias | Awad Muhammad Ibn AUF | eng | us_ofac_sdn | ofac-10155 | |||
Person:alias | Awad Ahmad Ibn AWF | eng | us_ofac_sdn | ofac-10155 | |||
Person:alias | Mohammed Ahmed Awad Ibn AUF | eng | us_ofac_sdn | ofac-10155 | |||
Person:birthDate | 1954 | us_ofac_sdn | ofac-10155 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pm7h | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r660 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pm7f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r661 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r65z | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qsbt | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pm7d | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pm7g | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3pm7f | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3pm7d | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3qsbt | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3pm7h | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3r660 | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3pm7g | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3r65z | ||||
Person:createdAt | 2007-05-29 | us_sam_exclusions | usgsa-s4mr3r661 | ||||
Person:firstName | AWAD MOHAMMED AHMED EBNI | eng | us_sam_exclusions | usgsa-s4mr3r661 | |||
Person:firstName | AWAD IBN | eng | us_sam_exclusions | usgsa-s4mr3pm7d | |||
Person:firstName | Awad Ibn | eng | us_ofac_sdn | ofac-10155 | |||
Person:firstName | AWAD MUHAMMAD IBN | eng | us_sam_exclusions | usgsa-s4mr3pm7f | |||
Person:firstName | Awad Ahmad Ibn | eng | us_ofac_sdn | ofac-10155 | |||
Person:firstName | Awad Muhammad Ibn | eng | us_ofac_sdn | ofac-10155 | |||
Person:firstName | AWAD MOHAMED AHMED IBN | eng | us_sam_exclusions | usgsa-s4mr3pm7g | |||
Person:firstName | Awad Mohamed Ahmed Ibn | eng | us_ofac_sdn | ofac-10155 | |||
Person:firstName | Mohammed Ahmed Awad Ibn | eng | us_ofac_sdn | ofac-10155 | |||
Person:firstName | Awad Mohammed Ahmed Ebni | eng | us_ofac_sdn | ofac-10155 | |||
Person:firstName | AWAD IBN | eng | us_sam_exclusions | usgsa-s4mr3pm7h | |||
Person:firstName | MOHAMMED AHMED AWAD IBN | eng | us_sam_exclusions | usgsa-s4mr3qsbt | |||
Person:firstName | AWAD MOHAMED AHMED IBN | eng | us_sam_exclusions | usgsa-s4mr3r660 | |||
Person:firstName | AWAD AHMAD IBN | eng | us_sam_exclusions | usgsa-s4mr3r65z | |||
Person:id | 0b890e170dac5aff64a3c1b9d4a8f4b76904dc83 | us_ofac_sdn | ofac-10155 | ||||
Person:id | 92ee1e340a128ba254846093f1386571458f8e12 | us_sam_exclusions | usgsa-s4mr3pm7f | ||||
Person:id | d5466ac5bba2bb59337a9749b69ce69b85e409de | us_sam_exclusions | usgsa-s4mr3pm7d | ||||
Person:id | bcfb5f16873e31d8e02052eb00498785e82e24e9 | us_sam_exclusions | usgsa-s4mr3qsbt | ||||
Person:id | 9fcd3635d1d339ec860022603b5c97d368ce4453 | us_sam_exclusions | usgsa-s4mr3r65z | ||||
Person:id | da773820bbf5398f23528b22681d19d738a26c33 | us_sam_exclusions | usgsa-s4mr3r660 | ||||
Person:id | 578c1a32f2d69320d629c4805f74999c8c428db6 | us_trade_csl | ofac-10155 | ||||
Person:id | d1c56af4324dd79e52cb1963fc6bb1870353d022 | us_sam_exclusions | usgsa-s4mr3pm7g | ||||
Person:id | c45785552679c7728286ee31b44738522200275e | us_sam_exclusions | usgsa-s4mr3r661 | ||||
Person:id | 041eb90532c05ec9703b2b8b768af623406940a2 | us_sam_exclusions | usgsa-s4mr3pm7h | ||||
Person:lastName | AUF | eng | us_ofac_sdn | ofac-10155 | |||
Person:lastName | AWF | eng | us_sam_exclusions | usgsa-s4mr3r65z | |||
Person:lastName | AUF | eng | us_sam_exclusions | usgsa-s4mr3pm7d | |||
Person:lastName | AWF | eng | us_sam_exclusions | usgsa-s4mr3pm7h | |||
Person:lastName | OAF | eng | us_sam_exclusions | usgsa-s4mr3r660 | |||
Person:lastName | OUF | eng | us_sam_exclusions | usgsa-s4mr3pm7g | |||
Person:lastName | NAUF | eng | us_sam_exclusions | usgsa-s4mr3r661 | |||
Person:lastName | AUF | eng | us_sam_exclusions | usgsa-s4mr3pm7f | |||
Person:lastName | NAUF | eng | us_ofac_sdn | ofac-10155 | |||
Person:lastName | AWF | eng | us_ofac_sdn | ofac-10155 | |||
Person:lastName | OUF | eng | us_ofac_sdn | ofac-10155 | |||
Person:lastName | OAF | eng | us_ofac_sdn | ofac-10155 | |||
Person:lastName | AUF | eng | us_sam_exclusions | usgsa-s4mr3qsbt | |||
Person:name | AWAD IBN AUF | eng | us_sam_exclusions | usgsa-s4mr3pm7d | |||
Person:name | AUF, Awad Ibn | us_trade_csl | ofac-10155 | ||||
Person:name | AWAD MUHAMMAD IBN AUF | eng | us_sam_exclusions | usgsa-s4mr3pm7f | |||
Person:name | AWAD MOHAMMED AHMED EBNI NAUF | eng | us_sam_exclusions | usgsa-s4mr3r661 | |||
Person:name | AWAD MOHAMED AHMED IBN OAF | eng | us_sam_exclusions | usgsa-s4mr3r660 | |||
Person:name | AWAD MOHAMED AHMED IBN OUF | eng | us_sam_exclusions | usgsa-s4mr3pm7g | |||
Person:name | AWAD IBN AWF | eng | us_sam_exclusions | usgsa-s4mr3pm7h | |||
Person:name | MOHAMMED AHMED AWAD IBN AUF | eng | us_sam_exclusions | usgsa-s4mr3qsbt | |||
Person:name | Awad Ibn AUF | eng | us_ofac_sdn | ofac-10155 | |||
Person:name | AWAD AHMAD IBN AWF | eng | us_sam_exclusions | usgsa-s4mr3r65z | |||
Person:nationality | sd | us_ofac_sdn | ofac-10155 | ||||
Person:notes | (also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMMED AHMED EBNI NAUF) | eng | us_sam_exclusions | usgsa-s4mr3r660 | |||
Person:notes | (also AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF) | eng | us_sam_exclusions | usgsa-s4mr3pm7d | |||
Person:notes | (also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF) | eng | us_sam_exclusions | usgsa-s4mr3r661 | |||
Person:notes | (also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF) | eng | us_sam_exclusions | usgsa-s4mr3r65z | |||
Person:notes | (also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF) | eng | us_sam_exclusions | usgsa-s4mr3qsbt | |||
Person:notes | (also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF) | eng | us_sam_exclusions | usgsa-s4mr3pm7g | |||
Person:notes | (also AWAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF) | eng | us_sam_exclusions | usgsa-s4mr3pm7f | |||
Person:notes | (also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF) | eng | us_sam_exclusions | usgsa-s4mr3pm7h | |||
Person:position | Head of Military Intelligence and Security | eng | us_ofac_sdn | ofac-10155 | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-10155 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10155 | us_ofac_sdn | ofac-10155 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pm7h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r661 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r65z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pm7g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r660 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pm7f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10155 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pm7d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qsbt | ||||
Person:topics | sanction | us_trade_csl | ofac-10155 | ||||