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Canonical ID: NK-SMThzFGG2WvqKfJtiyk8HV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Azzan | eng | us_ofac_sdn | ofac-23050 | |||
LegalEntity:address | At Takhtit Ministry Marab Jawlat Ayat Street Yemen | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
LegalEntity:address | Azzan Abyan Governorate Yemen | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
Person:address | At Takhtit Ministry Marab Jawlat Ayat Street | eng | us_ofac_sdn | ofac-23050 | |||
Person:addressEntity | addr-81e1d27c338d725def9fab94f93d39d49249ebaf | us_ofac_sdn | ofac-23050 | ||||
Person:addressEntity | addr-0edade7ef3e107d30c5a760d36a24e862a1e7e16 | us_ofac_sdn | ofac-23050 | ||||
LegalEntity:alias | AL-BHADANI, Saif | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
Person:alias | Sayf Husayn 'Abd-al-Rabb al-Baydani | eng | us_ofac_sdn | ofac-23050 | |||
Person:alias | Sayf 'Abd-al-Rab Salim al-Hayashi | eng | us_ofac_sdn | ofac-23050 | |||
Person:alias | Saif al-Bhadani | eng | us_ofac_sdn | ofac-23050 | |||
Person:alias | Sayf 'Abd-al-wali 'Abd-al-rub al-Hayyashi | eng | us_ofac_sdn | ofac-23050 | |||
Person:alias | Sayf al-Bidhani | eng | us_ofac_sdn | ofac-23050 | |||
Person:alias | Sayf al-Baydani | eng | us_ofac_sdn | ofac-23050 | |||
LegalEntity:alias | AL-BAYDANI, Sayf | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
LegalEntity:alias | AL-HAYASHI, Sayf 'Abd-al-Rab Salim | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
LegalEntity:alias | AL-BIDHANI, Sayf | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
LegalEntity:alias | AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
LegalEntity:alias | AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
Person:birthDate | 1978-01-01 | us_ofac_sdn | ofac-23050 | ||||
Person:birthDate | 1978-01-01 | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:birthDate | 1978-01-01 | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | ||||
Person:birthPlace | اليمن | ara | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | |||
Person:country | ye | us_ofac_sdn | ofac-23050 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
Person:country | ye | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mr6hn4n | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn4n | ||||
Person:firstName | Sayf Abdulrab Salem | eng | us_ofac_sdn | ofac-23050 | |||
Person:firstName | Sayf | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:firstName | سيف | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:firstName | Saif | eng | us_ofac_sdn | ofac-23050 | |||
Person:firstName | Sayf | eng | us_ofac_sdn | ofac-23050 | |||
Person:firstName | Sayf Husayn 'Abd-al-Rabb | eng | us_ofac_sdn | ofac-23050 | |||
Person:firstName | Sayf 'Abd-al-Rab Salim | eng | us_ofac_sdn | ofac-23050 | |||
Person:firstName | Sayf 'Abd-al-wali 'Abd-al-rub | eng | us_ofac_sdn | ofac-23050 | |||
Person:firstName | SAYF ABDULRAB SALEM | eng | us_sam_exclusions | usgsa-s4mr6hn4n | |||
Person:gender | male | us_ofac_sdn | ofac-23050 | ||||
LegalEntity:id | 05b5758a2c25f0c5bebb9c5668962f6ca662f088 | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
Person:id | 0b60f53b18211d36cd78a646e7bff3ffe49e324d | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:id | 70be2f1671ba09025910bd72fceaf65097bbb9a7 | us_ofac_sdn | ofac-23050 | ||||
Person:id | c2dd092a7b632f1adc0a01623b653341917ee5f5 | us_trade_csl | ofac-23050 | ||||
Person:id | 560b406c83b37c53a59db11623d979814759415b | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | ||||
Person:id | eb628a34d29ef45ad20cc370cb4ee5cffb82fa47 | us_sam_exclusions | usgsa-s4mr6hn4n | ||||
Person:idNumber | 01010003969 | eng | us_ofac_sdn | ofac-23050 | |||
LegalEntity:idNumber | 01010003969 | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
Person:idNumber | 01010003969 | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:lastName | AL-HAYASHI | eng | us_sam_exclusions | usgsa-s4mr6hn4n | |||
Person:lastName | al-Bidhani | eng | us_ofac_sdn | ofac-23050 | |||
Person:lastName | al-rayashi | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:lastName | الحيشي | ara | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | |||
Person:lastName | AL-HEESHI | eng | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | |||
Person:lastName | الرياشي | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:lastName | al-Baydani | eng | us_ofac_sdn | ofac-23050 | |||
Person:lastName | al-Hayyashi | eng | us_ofac_sdn | ofac-23050 | |||
Person:lastName | al-Bhadani | eng | us_ofac_sdn | ofac-23050 | |||
Person:lastName | al-Hayashi | eng | us_ofac_sdn | ofac-23050 | |||
Person:name | SAYF ABDULRAB SALEM AL-HAYASHI | eng | us_sam_exclusions | usgsa-s4mr6hn4n | |||
Person:name | AL-HAYASHI, Sayf Abdulrab Salem | us_trade_csl | ofac-23050 | ||||
Person:name | سيف الرب سالم الحيشي | ara | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | |||
Person:name | SAIFULRAB SALIM AL-HEESHI | eng | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | |||
Person:name | Sayf Abdulrab Salem al-Hayashi | eng | us_ofac_sdn | ofac-23050 | |||
LegalEntity:name | AL-HAYASHI, Sayf Abdulrab Salem | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
Person:name | سيف عبدالرب سالم الرياشي | ara | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | |||
Person:name | Sayf Abdulrab Salem al-rayashi | eng | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | |||
Person:nationality | ye | us_ofac_sdn | ofac-23050 | ||||
Person:nationality | ye | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:nationality | ye | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | ||||
Person:passportNumber | - | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23050 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23050 | us_ofac_sdn | ofac-23050 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn4n | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23050 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7 | ||||
Person:topics | sanction | us_trade_csl | ofac-23050 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-4-sayf-abdulrab-salem-al-rayashi | ||||
Person:uniqueEntityId | RPPRMHYKUWQ4 | eng | us_sam_exclusions | usgsa-s4mr6hn4n | |||