Canonical ID: NK-NZ4YUB4QxFfxGLHkaaLKdh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iraq | eng | gb_coh_disqualified | gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq | |||
Person:alias | Nawfel Akoub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nawful Humadi Sultan Yousif AlBohamad | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:alias | Nofal Hammadi Sultan Albu Hamad | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:alias | Nofal Hammadi al-Sultan | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nofal Agub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nawfel Al-Akoub | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:alias | Nofal Agub | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:alias | Nawfel Akoub | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:alias | Nawfal Hamadi Sultan Yousef | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:alias | Nawfal Al-Akoub | eng | us_ofac_sdn | ofac-27014 | |||
Person:alias | Nawfal Hamadi Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:alias | Nofal Hammadi al-Sultan | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:alias | Nawful Humadi Sultan Yousif AlBohamad | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nawfal Hamadi Sultan Yousef | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nofal Hammadi Sultan Albu Hamad | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:alias | Nawfel Al-Akoub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:birthCountry | iq | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:birthDate | 1964-02-23 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:birthDate | 1964-02-23 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:birthDate | 1964-02-23 | gb_coh_disqualified | gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq | ||||
Person:birthDate | 1964-02-23 | us_ofac_sdn | ofac-27014 | ||||
Person:birthPlace | Iraq | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:country | iq | us_sam_exclusions | usgsa-s4mr9bjbn | ||||
Person:country | iq | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:country | iq | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:country | iq | us_ofac_sdn | ofac-27014 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjbn | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk65 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk62 | ||||
Person:createdAt | 2021-07-22 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:firstName | Nawful | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:firstName | Nawfel | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:firstName | Nawfal | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:firstName | Nawfal | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:firstName | NAWFAL HAMMADI | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:firstName | Nawfal | eng | gb_coh_disqualified | gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq | |||
Person:firstName | NAWFAL HAMADI | eng | us_sam_exclusions | usgsa-s4mr9bk65 | |||
Person:firstName | Nawfel | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:firstName | Nofal | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:firstName | Nofal | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:firstName | NAWFAL | eng | us_sam_exclusions | usgsa-s4mr9bk62 | |||
Person:firstName | Nawful | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:firstName | Nawfal | eng | us_ofac_sdn | ofac-27014 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:gender | male | us_ofac_sdn | ofac-27014 | ||||
Person:id | f1db9f5a8511bb943974ba7e6a1befda7ce6a47f | us_ofac_sdn | ofac-27014 | ||||
Person:id | 4f3ed0b55175b1ed73d3387f240fb2666d148b20 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | 5eb136d19deb8528415a17df8d39f866b21b950e | ext_us_ofac_press_releases | ofac-pr-5673e7904d11183738c6fd66b42ff923ed24a36c | ||||
Person:id | ab464a6e2e828f76fb13bfcd53cc7e4d2a23a526 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | 50fd4946c5afe91c10aa31c86418ce170bfa2e12 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | ad924c1d01446e791e6b67ecdfa2b35e13b40c47 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | 70d833f9e61c6e175b18f303c6d68c0bfe600151 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | f935ca0ee0ab518c764dc904878b0b7c15f5534f | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | 8416e16ed420ba6cb1034f31061ab9eb3c5ff666 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | d7256a0e1bd29992568a79af624251b7457de3d8 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | 56d45695837a79a5db8e0fc5d6e1cf12906b78a4 | gb_fcdo_sanctions | gb-fcdo-gac0027 | ||||
Person:id | 3d85c85c80fd4c02cbccccbcb2d753370a972ea9 | us_trade_csl | ofac-27014 | ||||
Person:id | 2ef1b0170daa5ef28345c53f19ea69f1b8bec9dd | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 14b256a6760be2f2c580c53843ae67fcc4a89451 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 6cb3158f9261257c11a14c7ed5ee91b69393bd46 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 2470616aa244507d63ed30850e64a99fdd05ec5d | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | c1a0751b546810d956331428ae7175cad2f9bbb1 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 198083cd077011653bff09bcaf13fafe59a67665 | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | 10df9ada8168d2709e65343502cd3c30426f15aa | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | e5ce2fd9d92feac48941ba405a00b6720291d97d | gb_hmt_sanctions | gb-hmt-14130 | ||||
Person:id | ffd5bfd4bfec5d16c47a57f418667bce68990802 | gb_coh_disqualified | gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq | ||||
Person:id | 15deaadceb97d25ea33329637937c2e1a4f4d565 | us_sam_exclusions | usgsa-s4mr9bk62 | ||||
Person:id | 72131ab980c8c3807608d4c1605b93ecb4248a8d | us_sam_exclusions | usgsa-s4mr9bk65 | ||||
Person:id | 9633dd6e9f0dc51e71d8e4b64627db58a9ba3f99 | us_sam_exclusions | usgsa-s4mr9bjbn | ||||
Person:idNumber | 71719043 | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:idNumber | 71719043 | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:idNumber | 71719043 | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Al-Akoub | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:lastName | AlBohamad | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Hamad | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:lastName | Akoub | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:lastName | Yousef | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:lastName | SULTAN | eng | us_sam_exclusions | usgsa-s4mr9bk65 | |||
Person:lastName | Al-Sultan | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:lastName | al-Sultan | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:lastName | Al-Akoub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Agub | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:lastName | Al-Sultan | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Al-Akoub | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Al-Sultan | eng | us_ofac_sdn | ofac-27014 | |||
Person:lastName | Yousef | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | AL-SULTAN | eng | us_sam_exclusions | usgsa-s4mr9bjbn | |||
Person:lastName | AL-AKOUB | eng | us_sam_exclusions | usgsa-s4mr9bk62 | |||
Person:lastName | Akoub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | al-Sultan | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Hamad | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | Agub | eng | gb_fcdo_sanctions | gb-fcdo-gac0027 | |||
Person:lastName | AL-SULTAN | eng | gb_coh_disqualified | gb-coh-h-inu4w9mkzs1lnt6l5sgrro9nq | |||
Person:lastName | AlBohamad | eng | gb_hmt_sanctions | gb-hmt-14130 | |||
Person:middleName | Hamadi | eng | us_ofac_sdn | ofac-27014 | |||
Person:middleName | Hammadi | eng | us_ofac_sdn | ofac-27014 | |||
Person:modifiedAt | 2021-07-22 | gb_hmt_sanctions | gb-hmt-14130 | ||||