Canonical ID: NK-UkExTPbKf6tgrsdBgHYStJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1999-04-14 | us_ofac_sdn | ofac-27002 | ||||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-27002 | |||
Person:citizenship | co | us_ofac_sdn | ofac-27002 | ||||
Person:country | co | us_ofac_sdn | ofac-27002 | ||||
Person:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhz1 | ||||
Person:firstName | Isham | eng | us_ofac_sdn | ofac-27002 | |||
Person:firstName | ISHAM ALI | eng | us_sam_exclusions | usgsa-s4mr9lhz1 | |||
Person:gender | male | us_ofac_sdn | ofac-27002 | ||||
Person:id | adbc9511dcc82fe05a0ed4fd0ae4055906b6691b | ann_graph_topics | NK-UkExTPbKf6tgrsdBgHYStJ | ||||
Person:id | 8f348d6417b102fa18a3ff8faefa93636f191d27 | us_sam_exclusions | usgsa-s4mr9lhz1 | ||||
Person:id | fa04d20f88a3d2efdcb79f1d645d361fac1018ed | us_ofac_sdn | ofac-27002 | ||||
Person:id | 139d0278c52c3f54f3c910a39fddb8b3c4338701 | us_trade_csl | ofac-27002 | ||||
Person:id | 6be7a118fc3ed7892dac77963036e05215bdfed0 | ext_us_ofac_press_releases | ofac-pr-a7079c366123f3795f6d0c648b063df80d674686 | ||||
Person:idNumber | 99041408126 | eng | us_ofac_sdn | ofac-27002 | |||
Person:lastName | SAAB CERTAIN | eng | us_sam_exclusions | usgsa-s4mr9lhz1 | |||
Person:lastName | Saab Certain | eng | us_ofac_sdn | ofac-27002 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-27002 | |||
Person:name | Isham Ali Saab Certain | eng | us_ofac_sdn | ofac-27002 | |||
Person:name | SAAB CERTAIN, Isham Ali | us_trade_csl | ofac-27002 | ||||
Person:name | ISHAM ALI SAAB CERTAIN | eng | us_sam_exclusions | usgsa-s4mr9lhz1 | |||
Person:name | Isham Ali Saab Certain | eng | ext_us_ofac_press_releases | ofac-pr-a7079c366123f3795f6d0c648b063df80d674686 | |||
Person:passportNumber | AS005095 | eng | us_ofac_sdn | ofac-27002 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27002 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-a7079c366123f3795f6d0c648b063df80d674686 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27002 | us_ofac_sdn | ofac-27002 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhz1 | ||||
Person:topics | role.rca | ann_graph_topics | NK-UkExTPbKf6tgrsdBgHYStJ | ||||
Person:topics | sanction | us_trade_csl | ofac-27002 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27002 | ||||