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Canonical ID: NK-Mzhg4nDeQAvoEhuNeUfoMM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:middleName | Khairee Hafez | eng | us_ofac_sdn | ofac-18535 | |||
Person:middleName | Khairy Hafiz | eng | us_ofac_sdn | ofac-18535 | |||
Person:middleName | Khairy Hafez | eng | us_ofac_sdn | ofac-18535 | |||
Person:middleName | Khairy | eng | us_ofac_sdn | ofac-18535 | |||
Person:middleName | Khairi Hafez | eng | us_ofac_sdn | ofac-18535 | |||
Person:middleName | Kh H | eng | us_ofac_sdn | ofac-18535 | |||
Person:name | AL-AGHA, Abu Ubaydah Khayri Hafiz | us_trade_csl | ofac-18535 | ||||
Person:name | Abu Ubaydah Khayri Hafiz Al-Agha | eng | us_ofac_sdn | ofac-18535 | |||
Person:name | ABU UBAYDAH KHAYRI HAFIZ AL-AGHA | eng | us_sam_exclusions | usgsa-s4mrvs557 | |||
LegalEntity:name | AL-AGHA, Abu Ubaydah Khayri Hafiz | tw_shtc | tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b | ||||
Person:nationality | sa | us_ofac_sdn | ofac-18535 | ||||
Person:passportNumber | B912630 | eng | us_ofac_sdn | ofac-18535 | |||
Person:passportNumber | H376590 | eng | us_ofac_sdn | ofac-18535 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18535 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535 | us_ofac_sdn | ofac-18535 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs557 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18535 | ||||
Person:topics | sanction | us_trade_csl | ofac-18535 | ||||
Person:uniqueEntityId | XWEKVL9P5DR1 | eng | us_sam_exclusions | usgsa-s4mrvs557 | |||
Person:weakAlias | Abu Obaida Alagha | eng | us_ofac_sdn | ofac-18535 | |||
Person:weakAlias | Abu Ubaydah Hafith | eng | us_ofac_sdn | ofac-18535 | |||
Person:weakAlias | Abu Ubayda Hafiz | eng | us_ofac_sdn | ofac-18535 | |||
Person:weakAlias | Abu Obaida Hafez | eng | us_ofac_sdn | ofac-18535 | |||
Person:weakAlias | Abu-'Ubaydah Al-Agha | eng | us_ofac_sdn | ofac-18535 | |||
Person:weakAlias | Abo Obeida Hafez | eng | us_ofac_sdn | ofac-18535 | |||
Person:weakAlias | Abu-Obaidah K. Hafez | eng | us_ofac_sdn | ofac-18535 | |||
Person:weakAlias | Abu Ubaydah Hafeth | eng | us_ofac_sdn | ofac-18535 | |||
Person:weakAlias | Abu Obidah K Hafiz | eng | us_ofac_sdn | ofac-18535 | |||