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Canonical ID: NK-RmqtomCAGt4RGWgkeEnFqq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea | ||||
LegalEntity:alias | DAWOUD, Muhammad | tw_shtc | tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea | ||||
Person:alias | Muhammad Dawoud | eng | us_ofac_sdn | ofac-25400 | |||
Person:birthDate | 1983 | eng | us_ofac_sdn | ofac-25400 | |||
Person:birthPlace | Nahr-e Saraj District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-25400 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea | ||||
Person:country | af | eng | us_ofac_sdn | ofac-25400 | |||
Person:createdAt | 2018-11-01 | eng | us_sam_exclusions | usgsa-s4mr6z8gf | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-25400 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6z8gf | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-25400 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25400 | |||
Person:id | b315d98bec72e1523499dda7b3b170f33c1298a4 | eng | us_ofac_sdn | ofac-25400 | |||
Person:id | fc689ea05ae434b16a6008cd9c8e53aba9ac5977 | eng | us_sam_exclusions | usgsa-s4mr6z8gf | |||
Person:id | 24cf938c40f88833c8ccba96f1b85865f199c736 | us_trade_csl | ofac-25400 | ||||
LegalEntity:id | b1aefc365001fbedc21e247ae8929ae3d92b6bcf | tw_shtc | tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea | ||||
Person:lastName | Dawoud | eng | us_ofac_sdn | ofac-25400 | |||
Person:lastName | Muzzamil | eng | us_ofac_sdn | ofac-25400 | |||
Person:lastName | DAWOUD | eng | us_sam_exclusions | usgsa-s4mr6z8gf | |||
Person:middleName | Daoud | eng | us_ofac_sdn | ofac-25400 | |||
Person:name | MUHAMMAD DAWOUD | eng | us_sam_exclusions | usgsa-s4mr6z8gf | |||
LegalEntity:name | MUZZAMIL, Mohammad Daoud | tw_shtc | tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea | ||||
Person:name | Mohammad Daoud Muzzamil | eng | us_ofac_sdn | ofac-25400 | |||
Person:name | MUZZAMIL, Mohammad Daoud | us_trade_csl | ofac-25400 | ||||
Person:notes | (also MOHAMMAD DAOUD MUZZAMIL) | eng | us_sam_exclusions | usgsa-s4mr6z8gf | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25400 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25400 | eng | us_ofac_sdn | ofac-25400 | |||
Person:topics | sanction | us_trade_csl | ofac-25400 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25400 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bbae96b337a18356e394672536fdb1e19456e8ea | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6z8gf | |||