Canonical ID: NK-R5w5JkozuhXsknt4mxDSF6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalil Mussa RABBAI | eng | us_ofac_cons | ofac-9644 | |||
Person:birthDate | 1959 | us_ofac_cons | ofac-9644 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d01d | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctpz | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csk8 | ||||
Person:firstName | KHALIL MUSSA | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:firstName | KHALIL MUSA | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:firstName | KHALIL MUSA | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:firstName | Khalil Mussa | eng | us_ofac_cons | ofac-9644 | |||
Person:firstName | Khalil Musa | eng | us_ofac_cons | ofac-9644 | |||
Person:id | 90befa53702fad83e12f6d0b25dbfff4e04c7b75 | us_trade_csl | ofac-9644 | ||||
Person:id | 8ae4533162bc96e0a8972ffff2950225bb64e7d9 | us_ofac_cons | ofac-9644 | ||||
Person:id | bd701b765b2fd5f09b843d3d8b3a855b6de3616f | us_sam_exclusions | usgsa-s4mr5ctpz | ||||
Person:id | 584a33421fc1229b31827b7a11477c02827e6896 | us_sam_exclusions | usgsa-s4mr5csk8 | ||||
Person:id | 6edd3fd189fed6586adcfbc92c73838ae7c19336 | us_sam_exclusions | usgsa-s4mr5d01d | ||||
Person:lastName | RABBAI | eng | us_ofac_cons | ofac-9644 | |||
Person:lastName | RABAI | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:lastName | RABAI | eng | us_ofac_cons | ofac-9644 | |||
Person:lastName | RABAI | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:lastName | RABBAI | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:name | KHALIL MUSA RABAI | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:name | KHALIL MUSSA RABBAI | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:name | KHALIL MUSA RABAI | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:name | Khalil Musa RABAI | us_trade_csl | ofac-9644 | ||||
Person:name | Khalil Musa RABAI | eng | us_ofac_cons | ofac-9644 | |||
Person:notes | (also KHALIL MUSSA RABBAI) | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:notes | (also KHALIL MUSA RABAI) | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9644 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9644 | us_ofac_cons | ofac-9644 | ||||
Person:topics | sanction | us_trade_csl | ofac-9644 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9644 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d01d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctpz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csk8 | ||||