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Canonical ID: NK-T47WzXb4sfksSsHHmaAyCN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
Person:alias | Abu Ubaida al-Jaza'iri | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Khayr al-Din Mazouzi | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Abu Bakr Geummane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Aboubakr Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Aboubakir Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Abu Ubaydah al-Jazairi | eng | us_ofac_sdn | ofac-20226 | |||
LegalEntity:alias | GEUMMANE, Abu Bakr | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | GUEMMANE, Aboubakir | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | MAZOUZ, Kheireddine | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | MAZOUZI, Khayr al-Din | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | LESAGE, Carol Jacques Ghislain | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | GUEMMANE, Aboubekr | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | GUEMMANE, Aboubakr | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | GUEMMANE, Abu Bakr Muhammad Muhammad | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | JAMIN, Abu Bakr Muhammad Muhammad | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | AL-JAZA'IRI, Abu Ubaida | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | LESAGE, Jacques Ghislain | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
LegalEntity:alias | AL-JAZAIRI, Abu Ubaydah | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
Person:alias | Abu Bakr Muhammad Muhammad Jamin | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Aboubekr Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Abu Bakr Muhammad Muhammad Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Kheireddine Mazouz | eng | us_ofac_sdn | ofac-20226 | |||
Person:birthDate | 1981-03-31 | eng | us_ofac_sdn | ofac-20226 | |||
Person:birthPlace | Algeria | eng | us_ofac_sdn | ofac-20226 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-20226 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpqm | |||
Person:country | fr | eng | us_ofac_sdn | ofac-20226 | |||
Person:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpqm | |||
Person:firstName | Khayr al-Din | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | ABU BAKR MUHAMMAD MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvrpqm | |||
Person:firstName | Abu Bakr | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Kheireddine | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Abu Ubaida | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Aboubakir | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Aboubakr | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Abu Ubaydah | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Aboubekr | eng | us_ofac_sdn | ofac-20226 | |||
Person:id | c7cff7a7102eedbb1d0645c5396cf56403a9e532 | us_trade_csl | ofac-20226 | ||||
Person:id | 0db569527f646721203bb9c76d0d1bc4c859a003 | eng | us_sam_exclusions | usgsa-s4mrvrpqm | |||
Person:id | 6b8f2e2828ba22f903337d1cb41da5f5f3fcfa70 | eng | us_ofac_sdn | ofac-20226 | |||
LegalEntity:id | c7f9c04e23c45746785695aad4738d27b626394c | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
Person:lastName | Ghumayn | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | GHUMAYN | eng | us_sam_exclusions | usgsa-s4mrvrpqm | |||
Person:lastName | Geummane | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Jamin | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | al-Jazairi | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Mazouzi | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | al-Jaza'iri | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Mazouz | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:middleName | Muhammad Muhammad | eng | us_ofac_sdn | ofac-20226 | |||
Person:name | Abu Bakr Muhammad Muhammad Ghumayn | eng | us_ofac_sdn | ofac-20226 | |||
Person:name | GHUMAYN, Abu Bakr Muhammad Muhammad | us_trade_csl | ofac-20226 | ||||
LegalEntity:name | GHUMAYN, Abu Bakr Muhammad Muhammad | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
Person:name | ABU BAKR MUHAMMAD MUHAMMAD GHUMAYN | eng | us_sam_exclusions | usgsa-s4mrvrpqm | |||
Person:nationality | dz | eng | us_ofac_sdn | ofac-20226 | |||
Person:passportNumber | 98LH90556 | eng | us_ofac_sdn | ofac-20226 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20226 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20226 | eng | us_ofac_sdn | ofac-20226 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20226 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-990a81bab5b0ddc3d900e0f40d575a23cc542fce | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpqm | |||
Person:topics | sanction | us_trade_csl | ofac-20226 | ||||
Person:uniqueEntityId | Y16RMF1XWFV1 | eng | us_sam_exclusions | usgsa-s4mrvrpqm | |||
Person:weakAlias | Carol Jacques Ghislain Lesage | eng | us_ofac_sdn | ofac-20226 | |||
Person:weakAlias | Jacques Ghislain Lesage | eng | us_ofac_sdn | ofac-20226 | |||