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Canonical ID: NK-PhP8BTVv2UGMXdo9a3SUsL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nayif HAWATMAH | eng | us_ofac_sdn | ofac-2681 | |||
Person:alias | Nayif HAWATMEH | eng | us_ofac_sdn | ofac-2681 | |||
LegalEntity:alias | HAWATMEH, Nayif | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:alias | Abu KHALID | eng | us_ofac_sdn | ofac-2681 | |||
LegalEntity:alias | HAWATMAH, Nayif | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
LegalEntity:alias | KHALID, Abu | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:birthDate | 1933 | us_ofac_sdn | ofac-2681 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qr8z | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p5vr | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p5vq | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p934 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5vq | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p934 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5vr | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qr8z | ||||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-2681 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:firstName | NAYIF | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:firstName | NAYIF | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:firstName | NAYIF | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:firstName | Nayif | eng | us_ofac_sdn | ofac-2681 | |||
Person:id | 92d728abf6a05df47fec92a5319068cfe7e8654d | us_sam_exclusions | usgsa-s4mr3p5vq | ||||
LegalEntity:id | 4ee8d2b7142c725141113f5303797efb3b77d621 | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:id | b8885caf7d0767d5767f8f71f90d647ea80790af | us_ofac_sdn | ofac-2681 | ||||
Person:id | 2a7345c1c21fb4660cc9a1af3ee1467eab4a190e | us_sam_exclusions | usgsa-s4mr3qr8z | ||||
Person:id | ebfa8d568bd9d8024d7409a2af437b7c3c146e4f | us_sam_exclusions | usgsa-s4mr3p5vr | ||||
Person:id | f307e4c6c893cb4237f11a9a04df89862639dabc | us_sam_exclusions | usgsa-s4mr3p934 | ||||
Person:id | db0902b3bd1733661103f7c495f9807b6da41d8c | us_trade_csl | ofac-2681 | ||||
Person:lastName | HAWATMEH | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:lastName | HAWATMA | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:lastName | HAWATMEH | eng | us_ofac_sdn | ofac-2681 | |||
Person:lastName | KHALID | eng | us_ofac_sdn | ofac-2681 | |||
Person:lastName | KHALID | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:lastName | HAWATMAH | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:lastName | HAWATMA | eng | us_ofac_sdn | ofac-2681 | |||
Person:lastName | HAWATMAH | eng | us_ofac_sdn | ofac-2681 | |||
Person:name | ABU KHALID | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:name | HAWATMA, Nayif | us_trade_csl | ofac-2681 | ||||
Person:name | NAYIF HAWATMA | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:name | Nayif HAWATMA | eng | us_ofac_sdn | ofac-2681 | |||
Person:name | NAYIF HAWATMEH | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:name | NAYIF HAWATMAH | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
LegalEntity:name | HAWATMA, Nayif | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:notes | (also NAYIF HAWATMAH, NAYIF HAWATMA, NAYIF HAWATMEH) | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:notes | (also NAYIF HAWATMAH, ABU KHALID, NAYIF HAWATMEH) | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:notes | (also ABU KHALID, NAYIF HAWATMA, NAYIF HAWATMEH) | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:notes | (also NAYIF HAWATMAH, ABU KHALID, NAYIF HAWATMA) | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:position | Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION | eng | us_ofac_sdn | ofac-2681 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-2681 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2681 | us_ofac_sdn | ofac-2681 | ||||
Person:topics | sanction | us_trade_csl | ofac-2681 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p5vr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p934 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p5vq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-2681 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qr8z | ||||