Keep updated
Get in touch
Canonical ID: NK-V7rasvehacyzaiHL6aBzzP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kilis Province | eng | us_ofac_sdn | ofac-42478 | |||
Person:address | KILIS PROVINCE | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
LegalEntity:address | Kilis Province Turkey | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:address | KILIS PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:address | KILIS PROVINCE | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:addressEntity | addr-fcf837845e505141b450a76c2440252c9fd1a54e | us_ofac_sdn | ofac-42478 | ||||
LegalEntity:alias | AL-SHEIKH, Jihad Issa | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:alias | JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
LegalEntity:alias | ZAKKUR, Abu-Ahmad | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:alias | Jihad Issa al-Sheikh | eng | us_ofac_sdn | ofac-42478 | |||
LegalEntity:alias | ZAKOUR, Abu Ahmed | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:birthDate | 1979-01-05 | us_ofac_sdn | ofac-42478 | ||||
Person:birthDate | 1979-01-05 | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
Person:birthPlace | Halep | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
Person:birthPlace | Aleppo, Syria | eng | us_ofac_sdn | ofac-42478 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:country | sy | us_ofac_sdn | ofac-42478 | ||||
Person:country | tr | us_ofac_sdn | ofac-42478 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrty7bl | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrqm6m8 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrty2fb | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6m8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2fb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7bl | ||||
Person:fatherName | Essa | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
Person:firstName | OMAR | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:firstName | JIHAD ISSA | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:firstName | JIHAD ISSA | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-42478 | |||
Person:firstName | Jihad | eng | us_ofac_sdn | ofac-42478 | |||
Person:gender | male | us_ofac_sdn | ofac-42478 | ||||
Person:id | 584d7115ef92fdd5632ef617411cbc662d901ce3 | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
Person:id | 5cdb78d4c6436441721bfc094a16547230fccd68 | us_sam_exclusions | usgsa-s4mrty7bl | ||||
Person:id | 7250a86278982fd4f79014d848f7fac51d7fd44d | us_trade_csl | ofac-42478 | ||||
Person:id | 564c4716cc85a0532a1f050247973a7aef8b3e89 | us_sam_exclusions | usgsa-s4mrqm6m8 | ||||
Person:id | 3bcb0e9df1aee1fd0c3eabcd345d5f52b762fc9d | us_ofac_sdn | ofac-42478 | ||||
Person:id | 008f5adb2c14adb76282588b335830f782847dbe | us_sam_exclusions | usgsa-s4mrty2fb | ||||
LegalEntity:id | ba8436e2c71572fb6bb0eb0976ded9919af3865e | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:lastName | Alsheak | eng | us_ofac_sdn | ofac-42478 | |||
Person:lastName | al-Sheikh | eng | us_ofac_sdn | ofac-42478 | |||
Person:lastName | ALSHEAK | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:lastName | AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:lastName | AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:middleName | Issa | eng | us_ofac_sdn | ofac-42478 | |||
Person:motherName | Kadıja | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
Person:name | Omar Alsheak | eng | us_ofac_sdn | ofac-42478 | |||
Person:name | JIHAD ISSA AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:name | OMAR ALSHEAK | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
Person:name | JIHAD ISSA AL-SHEIKH | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
LegalEntity:name | ALSHEAK, Omar | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:name | ALSHEAK, Omar | us_trade_csl | ofac-42478 | ||||
Person:name | OMAR ALSHEAK | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:nationality | sy | us_ofac_sdn | ofac-42478 | ||||
Person:notes | (also OMAR ALSHEAK) | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:notes | (also OMAR ALSHEAK) | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:notes | (also JIHAD ISSA AL-SHEIKH, JIHAD ISSA AL-SHEIKH) | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:passportNumber | 011965412 | eng | us_ofac_sdn | ofac-42478 | |||
Person:passportNumber | 99761698960 | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-42478 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42478 | us_ofac_sdn | ofac-42478 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2fb | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-e74ce5039d3d5f12d1dde23d0c2798e3fead3b91 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-645415a598ca2321ef62ddcffd09643686e6e9de | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7bl | ||||
Person:topics | sanction | us_trade_csl | ofac-42478 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42478 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6m8 | ||||
Person:uniqueEntityId | GG4BRV5SBFZ8 | eng | us_sam_exclusions | usgsa-s4mrqm6m8 | |||
Person:uniqueEntityId | JQPATDE3FU61 | eng | us_sam_exclusions | usgsa-s4mrty7bl | |||
Person:uniqueEntityId | JQPATDE3FU61 | eng | us_sam_exclusions | usgsa-s4mrty2fb | |||
Person:weakAlias | Abu Ahmed Zakour | eng | us_ofac_sdn | ofac-42478 | |||
Person:weakAlias | Abu-Ahmad Zakkur | eng | us_ofac_sdn | ofac-42478 | |||