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Canonical ID: NK-RJJBkhxovpaWMrAfxewwky · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Birmingham | eng | us_ofac_sdn | ofac-9597 | |||
Person:address | BIRMINGHAM, GBR | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
LegalEntity:address | Birmingham United Kingdom | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
Person:addressEntity | addr-ba8e15dfb81e286876e0007d2327a74c9c95f128 | eng | us_ofac_sdn | ofac-9597 | |||
LegalEntity:alias | KHALED, Abul Baki Mohammed | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
Person:alias | Abul Baki Mohammed KHALED | eng | us_ofac_sdn | ofac-9597 | |||
Person:alias | Abul Baki KHALED | eng | us_ofac_sdn | ofac-9597 | |||
LegalEntity:alias | MOHAMMED, Abd' al-Baki | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
LegalEntity:alias | KHALED, Abul Baki | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
LegalEntity:alias | ABU KHAWLA | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
Person:alias | Abd' al-Baki MOHAMMED | eng | us_ofac_sdn | ofac-9597 | |||
Person:birthDate | 1957-08-18 | eng | us_ofac_sdn | ofac-9597 | |||
Person:birthPlace | Tripoli, Libya | eng | us_ofac_sdn | ofac-9597 | |||
Person:citizenship | gb | eng | us_ofac_sdn | ofac-9597 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
Person:country | gb | eng | us_ofac_sdn | ofac-9597 | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3r7dn | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3r5k8 | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3pntq | |||
Person:firstName | ABUL BAKI MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3pntq | |||
Person:firstName | Abdulbaqi Mohammed | eng | us_ofac_sdn | ofac-9597 | |||
Person:firstName | Abul Baki | eng | us_ofac_sdn | ofac-9597 | |||
Person:firstName | Abul Baki Mohammed | eng | us_ofac_sdn | ofac-9597 | |||
Person:firstName | Abd' al-Baki | eng | us_ofac_sdn | ofac-9597 | |||
Person:firstName | ABDULBAQI MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
Person:firstName | ABUL BAKI | eng | us_sam_exclusions | usgsa-s4mr3r5k8 | |||
Person:firstName | ABD' AL-BAKI | eng | us_sam_exclusions | usgsa-s4mr3r7dn | |||
Person:id | 2c569ee2a5c384a9c6e7d5db027d020e8357ad48 | eng | us_ofac_sdn | ofac-9597 | |||
Person:id | c8600b6778f5b9838ec6e4a460c844eac21d82f3 | eng | us_sam_exclusions | usgsa-s4mr3r5k8 | |||
Person:id | 5b85b99512d91991b61a3ab250a9c8c609dc4590 | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
Person:id | 5987811e911dc4bd501a33a2a63cf67c1f510d6f | eng | us_sam_exclusions | usgsa-s4mr3r7dn | |||
Person:id | 1b7e6dac407f68a50305bf480f2d022168d8e52e | us_trade_csl | ofac-9597 | ||||
LegalEntity:id | 155ae096e5aedfb5694f0cb9831ac869f502af81 | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
Person:id | b1c3d30b57203c3d2665e238eacb9e1cb3e9bd90 | eng | us_sam_exclusions | usgsa-s4mr3pntq | |||
Person:lastName | KHALED | eng | us_sam_exclusions | usgsa-s4mr3pntq | |||
Person:lastName | KHALED | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
Person:lastName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3r7dn | |||
Person:lastName | MOHAMMED | eng | us_ofac_sdn | ofac-9597 | |||
Person:lastName | KHALED | eng | us_sam_exclusions | usgsa-s4mr3r5k8 | |||
Person:lastName | KHALED | eng | us_ofac_sdn | ofac-9597 | |||
LegalEntity:name | KHALED, Abdulbaqi Mohammed | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
Person:name | ABD' AL-BAKI MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3r7dn | |||
Person:name | ABUL BAKI KHALED | eng | us_sam_exclusions | usgsa-s4mr3r5k8 | |||
Person:name | ABUL BAKI MOHAMMED KHALED | eng | us_sam_exclusions | usgsa-s4mr3pntq | |||
Person:name | Abdulbaqi Mohammed KHALED | eng | us_ofac_sdn | ofac-9597 | |||
Person:name | KHALED, Abdulbaqi Mohammed | us_trade_csl | ofac-9597 | ||||
Person:name | ABDULBAQI MOHAMMED KHALED | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
Person:notes | (also ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED) | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
Person:notes | (also ABDULBAQI MOHAMMED KHALED, ABUL BAKI MOHAMMED KHALED, ABUL BAKI KHALED) | eng | us_sam_exclusions | usgsa-s4mr3r7dn | |||
Person:notes | (also ABDULBAQI MOHAMMED KHALED, ABUL BAKI MOHAMMED KHALED, ABD' AL-BAKI MOHAMMED) | eng | us_sam_exclusions | usgsa-s4mr3r5k8 | |||
Person:notes | (also ABDULBAQI MOHAMMED KHALED, ABUL BAKI KHALED, ABD' AL-BAKI MOHAMMED) | eng | us_sam_exclusions | usgsa-s4mr3pntq | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9597 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9597 | eng | us_ofac_sdn | ofac-9597 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0992bc4444f4cb9314673e1867e2e0d8666fa23d | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9597 | |||
Person:topics | sanction | us_trade_csl | ofac-9597 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pntq | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7dn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r5k8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
Person:uniqueEntityId | Y77FJ8LK5EV3 | eng | us_sam_exclusions | usgsa-s4mr3pntp | |||
Person:weakAlias | ABU KHAWLA | eng | us_ofac_sdn | ofac-9597 | |||