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Canonical ID: NK-UxATrTjcm2bzW3MtRzgRW8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kuwait | tw_shtc | tw-shtc-9299294e98c9c10c090beed59c6a026cfc6b817d | ||||
Person:alias | Abdallah Sabri | eng | us_ofac_sdn | ofac-37489 | |||
LegalEntity:alias | SABRI, Abdallah | tw_shtc | tw-shtc-9299294e98c9c10c090beed59c6a026cfc6b817d | ||||
Person:birthDate | 1954 | il_mod_terrorists | il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e | ||||
Person:birthDate | 1954 | us_ofac_sdn | ofac-37489 | ||||
Person:country | kw | us_sam_exclusions | usgsa-s4mrn706x | ||||
LegalEntity:country | kw | tw_shtc | tw-shtc-9299294e98c9c10c090beed59c6a026cfc6b817d | ||||
Person:country | kw | us_ofac_sdn | ofac-37489 | ||||
Person:country | kw | ext_us_ofac_press_releases | ofac-pr-db9aca70dbe580fc6b51b344e050be9a162ea3ac | ||||
Person:country | kw | us_sam_exclusions | usgsa-s4mrtyf26 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf26 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn706x | ||||
Person:firstName | ABDALLAH YUSUF FAISAL | eng | us_sam_exclusions | usgsa-s4mrn706x | |||
Person:firstName | Abdallah | eng | us_ofac_sdn | ofac-37489 | |||
Person:firstName | ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrtyf26 | |||
Person:gender | male | us_ofac_sdn | ofac-37489 | ||||
Person:id | 13727d5c4532c950cbf0bfe841e671f84dca5b35 | us_sam_exclusions | usgsa-s4mrn706x | ||||
LegalEntity:id | 814b2a6d79410d507c2978d9202471beeba76852 | tw_shtc | tw-shtc-9299294e98c9c10c090beed59c6a026cfc6b817d | ||||
Person:id | b0df8565d900107c2b297f6cbf56cd82e2fe3aa1 | us_sam_exclusions | usgsa-s4mrtyf26 | ||||
Person:id | 71b2841d6cc42fe2096000e9430417557cfe18fb | us_ofac_sdn | ofac-37489 | ||||
Person:id | 65654b5dd1927ad9c62f36d2da7201197457412f | il_mod_terrorists | il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e | ||||
Person:id | 48d52ee98c3ecda95077e5a92a3b801f86885efc | ext_us_ofac_press_releases | ofac-pr-db9aca70dbe580fc6b51b344e050be9a162ea3ac | ||||
Person:id | fc727fe286bd2da3e3301942d829db4ba7a1a528 | us_trade_csl | ofac-37489 | ||||
Person:lastName | Sabri | eng | us_ofac_sdn | ofac-37489 | |||
Person:lastName | SABRI | eng | us_sam_exclusions | usgsa-s4mrn706x | |||
Person:lastName | SABRI | eng | us_sam_exclusions | usgsa-s4mrtyf26 | |||
Person:middleName | Yusuf Faisal | eng | us_ofac_sdn | ofac-37489 | |||
Person:name | ABDALLAH SABRI | eng | us_sam_exclusions | usgsa-s4mrtyf26 | |||
Person:name | SABRI, Abdallah Yusuf Faisal | us_trade_csl | ofac-37489 | ||||
Person:name | Abdallah Yusuf Faisal Sabri | eng | us_ofac_sdn | ofac-37489 | |||
Person:name | ABDALLAH YUSUF FAISAL SABRI | eng | us_sam_exclusions | usgsa-s4mrn706x | |||
Person:name | ‘Abdallah Yusuf Faisal Sabri | eng | ext_us_ofac_press_releases | ofac-pr-db9aca70dbe580fc6b51b344e050be9a162ea3ac | |||
Person:name | עבדאללה יוסף פייסל סברי | heb | il_mod_terrorists | il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e | |||
Person:name | عبد الله يوسف فيصل صبري | ara | il_mod_terrorists | il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e | |||
Person:name | Abdallah Yusef Faisal Sabri | eng | il_mod_terrorists | il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e | |||
LegalEntity:name | SABRI, Abdallah Yusuf Faisal | tw_shtc | tw-shtc-9299294e98c9c10c090beed59c6a026cfc6b817d | ||||
Person:nationality | kw | il_mod_terrorists | il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e | ||||
Person:nationality | jo | us_ofac_sdn | ofac-37489 | ||||
Person:nationality | jo | ext_us_ofac_press_releases | ofac-pr-db9aca70dbe580fc6b51b344e050be9a162ea3ac | ||||
Person:nationality | jo | il_mod_terrorists | il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e | ||||
Person:notes | (also ABDALLAH YUSUF FAISAL SABRI) | eng | us_sam_exclusions | usgsa-s4mrtyf26 | |||
Person:notes | (also ABDALLAH SABRI) | eng | us_sam_exclusions | usgsa-s4mrn706x | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37489 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0798 | ext_us_ofac_press_releases | ofac-pr-db9aca70dbe580fc6b51b344e050be9a162ea3ac | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37489 | us_ofac_sdn | ofac-37489 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-d832bda5532e2a9fa5b85b3529e20394fdb2aa6e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf26 | ||||
Person:topics | sanction | us_trade_csl | ofac-37489 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn706x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9299294e98c9c10c090beed59c6a026cfc6b817d | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37489 | ||||
Person:uniqueEntityId | V59RSJ3PCBA4 | eng | us_sam_exclusions | usgsa-s4mrn706x | |||
Person:uniqueEntityId | QSRHA8CSNWN5 | eng | us_sam_exclusions | usgsa-s4mrtyf26 | |||