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Canonical ID: NK-PhP8BTVv2UGMXdo9a3SUsL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
LegalEntity:alias | HAWATMAH, Nayif | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:alias | Abu KHALID | eng | us_ofac_sdn | ofac-2681 | |||
LegalEntity:alias | HAWATMEH, Nayif | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
LegalEntity:alias | KHALID, Abu | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:alias | Nayif HAWATMAH | eng | us_ofac_sdn | ofac-2681 | |||
Person:alias | Nayif HAWATMEH | eng | us_ofac_sdn | ofac-2681 | |||
Person:birthDate | 1933 | eng | us_ofac_sdn | ofac-2681 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:firstName | NAYIF | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:firstName | NAYIF | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:firstName | NAYIF | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:firstName | Nayif | eng | us_ofac_sdn | ofac-2681 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-2681 | |||
Person:id | ebeb8a22d5ffa00abab8766c3d2b2b7b22bcd4e8 | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:id | 87ad8395312d5c8069cfda2944f4815af474c49e | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:id | 2dd06148a483f17672e0120c079d0d24f44c8802 | us_trade_csl | ofac-2681 | ||||
Person:id | 3fa30b60e085c47f9454d89338b8636892d5eb88 | eng | us_ofac_sdn | ofac-2681 | |||
Person:id | 812a036bd027017c7e004ca47ea120d701ba9973 | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:id | 9785a9c6621d6415981d2aab09ebe52afe9c5d19 | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
LegalEntity:id | 4ee8d2b7142c725141113f5303797efb3b77d621 | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:lastName | HAWATMEH | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:lastName | HAWATMA | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:lastName | HAWATMAH | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:lastName | KHALID | eng | us_ofac_sdn | ofac-2681 | |||
Person:lastName | HAWATMAH | eng | us_ofac_sdn | ofac-2681 | |||
Person:lastName | HAWATMA | eng | us_ofac_sdn | ofac-2681 | |||
Person:lastName | HAWATMEH | eng | us_ofac_sdn | ofac-2681 | |||
Person:lastName | KHALID | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:name | HAWATMA, Nayif | us_trade_csl | ofac-2681 | ||||
Person:name | ABU KHALID | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
LegalEntity:name | HAWATMA, Nayif | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:name | NAYIF HAWATMA | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||
Person:name | NAYIF HAWATMEH | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:name | Nayif HAWATMA | eng | us_ofac_sdn | ofac-2681 | |||
Person:name | NAYIF HAWATMAH | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
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: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: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 | eng | us_ofac_sdn | ofac-2681 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb887a14842cf2133da43df0fb1def87aef22ab6 | ||||
Person:topics | sanction | us_trade_csl | ofac-2681 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qr8z | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-2681 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3p5vr | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3p5vq | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3p934 | |||