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Canonical ID: NK-VUvu9kgoVfYVa2ttFAieHW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83 | ||||
LegalEntity:alias | SALIH, Qasim Nasir Muhammad | tw_shtc | tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83 | ||||
Person:alias | 'Abdallah al-Jamal | eng | us_ofac_sdn | ofac-49073 | |||
Person:alias | Qasim Nasir Muhammad Salih | eng | us_ofac_sdn | ofac-49073 | |||
LegalEntity:alias | AL-JAMAL, 'Abdallah | tw_shtc | tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83 | ||||
Person:birthDate | 1997-02-02 | us_ofac_sdn | ofac-49073 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxstb | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxstc | ||||
Person:country | ye | us_ofac_sdn | ofac-49073 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtl8w6 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxstc | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxstb | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8w6 | ||||
Person:firstName | 'ABDALLAH NAJIB AHMAD | eng | us_sam_exclusions | usgsa-s4mrtl8w6 | |||
Person:firstName | Qasim | eng | us_ofac_sdn | ofac-49073 | |||
Person:firstName | 'Abdallah | eng | us_ofac_sdn | ofac-49073 | |||
Person:firstName | QASIM NASIR MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxstc | |||
Person:firstName | 'ABDALLAH | eng | us_sam_exclusions | usgsa-s4mrtxstb | |||
Person:gender | male | us_ofac_sdn | ofac-49073 | ||||
Person:id | f309e9504f6ede4ac681ff62dbf3fb51bb914bdd | us_ofac_sdn | ofac-49073 | ||||
Person:id | d879e7b06aa69bbbd3b0448cdc2450e4d5f83a1a | us_trade_csl | ofac-49073 | ||||
Person:id | a8ef23dde74a083e994bf8e2b88c6a08ae14cf86 | ext_us_ofac_press_releases | ofac-pr-c126d1a1dfe25d9c5db19f6cbf61d75410508f24 | ||||
Person:id | 5268d4136e29c5f93c69e533fc905fd2616ce215 | us_sam_exclusions | usgsa-s4mrtxstc | ||||
LegalEntity:id | c0a674d48d88afe73e94d33beaa19a083325be20 | tw_shtc | tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83 | ||||
Person:id | 6163089b07ebba8e7799801ac08a0620b850b13c | us_sam_exclusions | usgsa-s4mrtl8w6 | ||||
Person:id | 2c36de13da75acf2ff50a18e554c79fc19a5a5c5 | us_sam_exclusions | usgsa-s4mrtxstb | ||||
Person:lastName | AL-JAMAL | eng | us_sam_exclusions | usgsa-s4mrtl8w6 | |||
Person:lastName | AL-JAMAL | eng | us_ofac_sdn | ofac-49073 | |||
Person:lastName | AL-JAMAL | eng | us_sam_exclusions | usgsa-s4mrtxstb | |||
Person:lastName | Salih | eng | us_ofac_sdn | ofac-49073 | |||
Person:lastName | SALIH | eng | us_sam_exclusions | usgsa-s4mrtxstc | |||
Person:lastName | al-Jamal | eng | us_ofac_sdn | ofac-49073 | |||
Person:middleName | Nasir Muhammad | eng | us_ofac_sdn | ofac-49073 | |||
Person:middleName | Najib Ahmad | eng | us_ofac_sdn | ofac-49073 | |||
Person:name | 'Abdallah Najib Ahmad AL-JAMAL | eng | us_ofac_sdn | ofac-49073 | |||
Person:name | ‘Abdallah Najib Ahmad al-Jamal | eng | ext_us_ofac_press_releases | ofac-pr-c126d1a1dfe25d9c5db19f6cbf61d75410508f24 | |||
Person:name | QASIM NASIR MUHAMMAD SALIH | eng | us_sam_exclusions | usgsa-s4mrtxstc | |||
Person:name | 'ABDALLAH AL-JAMAL | eng | us_sam_exclusions | usgsa-s4mrtxstb | |||
Person:name | 'ABDALLAH NAJIB AHMAD AL-JAMAL | eng | us_sam_exclusions | usgsa-s4mrtl8w6 | |||
LegalEntity:name | AL-JAMAL, 'Abdallah Najib Ahmad | tw_shtc | tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83 | ||||
Person:name | AL-JAMAL, 'Abdallah Najib Ahmad | us_trade_csl | ofac-49073 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-49073 | ||||
Person:notes | (also 'ABDALLAH NAJIB AHMAD AL-JAMAL) | eng | us_sam_exclusions | usgsa-s4mrtxstb | |||
Person:notes | (also 'ABDALLAH AL-JAMAL, QASIM NASIR MUHAMMAD SALIH) | eng | us_sam_exclusions | usgsa-s4mrtl8w6 | |||
Person:notes | (also 'ABDALLAH NAJIB AHMAD AL-JAMAL) | eng | us_sam_exclusions | usgsa-s4mrtxstc | |||
Person:passportNumber | 06134611 | eng | us_ofac_sdn | ofac-49073 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49073 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49073 | us_ofac_sdn | ofac-49073 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2399 | ext_us_ofac_press_releases | ofac-pr-c126d1a1dfe25d9c5db19f6cbf61d75410508f24 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2014 | ext_us_ofac_press_releases | ofac-pr-c126d1a1dfe25d9c5db19f6cbf61d75410508f24 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1961 | ext_us_ofac_press_releases | ofac-pr-c126d1a1dfe25d9c5db19f6cbf61d75410508f24 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxstc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49073 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8w6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxstb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83 | ||||
Person:topics | sanction | us_trade_csl | ofac-49073 | ||||
Person:uniqueEntityId | K79QGQH2ECH8 | eng | us_sam_exclusions | usgsa-s4mrtl8w6 | |||
Person:uniqueEntityId | E6VEFNY3VYE5 | eng | us_sam_exclusions | usgsa-s4mrtxstb | |||
Person:uniqueEntityId | E6XSWLHALWU8 | eng | us_sam_exclusions | usgsa-s4mrtxstc | |||