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Canonical ID: NK-SCuCVEHM8gEkdQyvJGVH4L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Herat Province Afghanistan | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:address | Herat Province | eng | us_ofac_sdn | ofac-25399 | |||
Person:addressEntity | addr-5829ae04acb9c78c9e466b535f548e88acf37bb6 | us_ofac_sdn | ofac-25399 | ||||
LegalEntity:alias | SAMAD, Abdul | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-25399 | ||||
Person:birthDate | 1971 | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:birthDate | 1973 | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:birthDate | 1972 | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:birthDate | 1972 | us_ofac_sdn | ofac-25399 | ||||
Person:birthDate | 1973 | us_ofac_sdn | ofac-25399 | ||||
Person:birthPlace | Nahr-e Saraj District, Helmand Province, Afghanistan | eng | us_ofac_sdn | ofac-25399 | |||
LegalEntity:country | af | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:country | af | us_ofac_sdn | ofac-25399 | ||||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-25399 | |||
Person:gender | male | us_ofac_sdn | ofac-25399 | ||||
LegalEntity:id | 33edab710b62a0013338b9ffe7112acfcb65c9d5 | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:id | af999306d54b58959c75db7884040b841186ef7e | us_trade_csl | ofac-25399 | ||||
Person:id | 19696870b3f5c47150a7e454a4dbacadf4e7ba9f | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:id | c6ae4b5707843888bd999adcb7c2f47c1698f9a0 | ext_us_ofac_press_releases | ofac-pr-7352342f1b0bfbd9185908ed63ff594b0cdfb540 | ||||
Person:id | 5bbb4fc1ac8b4294aa175f2870a8e5be596ec462 | us_ofac_sdn | ofac-25399 | ||||
Person:id | c85554a35253fbdb265240865e1c8bed907a9a7c | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | ||||
Person:lastName | FAROQUI | eng | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
Person:lastName | Faroqui | eng | us_ofac_sdn | ofac-25399 | |||
Person:lastName | فاروق | ara | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
Person:middleName | Samad | eng | us_ofac_sdn | ofac-25399 | |||
Person:name | عبدالله صمد فاروق (عبدالصمد) | ara | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
Person:name | ABDULLAH SAMAD FAROQUI | eng | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | |||
LegalEntity:name | FAROQUI, Abdullah Samad | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:name | Abdullah Samad Faroqui | eng | ext_us_ofac_press_releases | ofac-pr-7352342f1b0bfbd9185908ed63ff594b0cdfb540 | |||
Person:name | FAROQUI, Abdullah Samad | us_trade_csl | ofac-25399 | ||||
Person:name | Abdullah Samad Faroqui | eng | us_ofac_sdn | ofac-25399 | |||
Person:name | عبدالله صمد فاروقي | ara | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | |||
Person:name | Abdullah Samad Faruqui | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:name | Abdullah Samad Faruqui | eng | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | |||
Person:name | عبدالله صمد فاروقي | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:nationality | af | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | ||||
Person:nationality | af | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-25399 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25399 | us_ofac_sdn | ofac-25399 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm532 | ext_us_ofac_press_releases | ofac-pr-7352342f1b0bfbd9185908ed63ff594b0cdfb540 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-46-abdullah-samad-faruqui | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce592346f6b802bd9f3555b86ffbf90ddb08a57c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25399 | ||||
Person:topics | sanction | us_trade_csl | ofac-25399 | ||||
Person:weakAlias | Abdul Samad | eng | us_ofac_sdn | ofac-25399 | |||