Canonical ID: NK-W6Wpe6NvX2eR2y7gw6UNCF
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 1318 Amman Jordan | tw_shtc | tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf | ||||
Person:address | P.O. Box 1318, Amman | eng | us_ofac_sdn | ofac-8406 | |||
Person:address | AMMAN, JOR | eng | us_sam_exclusions | usgsa-s4mr3pgtz | |||
Person:addressEntity | addr-3780145e3e580bf576ce9cfda024489357d0db10 | eng | us_ofac_sdn | ofac-8406 | |||
Person:country | jo | eng | us_sam_exclusions | usgsa-s4mr3pgtz | |||
LegalEntity:country | jo | tw_shtc | tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf | ||||
Person:country | jo | eng | us_ofac_sdn | ofac-8406 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgtz | |||
Person:firstName | Aktham | eng | us_ofac_sdn | ofac-8406 | |||
Person:firstName | AKTHAM | eng | us_sam_exclusions | usgsa-s4mr3pgtz | |||
LegalEntity:id | 53ca1717159b447024606c4905e992c91c54aa9a | tw_shtc | tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf | ||||
Person:id | 3fb45a29b59d60178bab68661b22a9be93414ecb | eng | us_ofac_sdn | ofac-8406 | |||
Person:id | 7a0b26d4783b76593b047afdadde006f36f7c5a3 | us_trade_csl | ofac-8406 | ||||
Person:id | 1c2beb7735a39486c28f9095868bed380b7acb4f | eng | us_sam_exclusions | usgsa-s4mr3pgtz | |||
Person:lastName | TALL | eng | us_sam_exclusions | usgsa-s4mr3pgtz | |||
Person:lastName | TALL | eng | us_ofac_sdn | ofac-8406 | |||
LegalEntity:name | TALL, Aktham | tw_shtc | tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf | ||||
Person:name | AKTHAM TALL | eng | us_sam_exclusions | usgsa-s4mr3pgtz | |||
Person:name | TALL, Aktham | us_trade_csl | ofac-8406 | ||||
Person:name | Aktham TALL | eng | us_ofac_sdn | ofac-8406 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8406 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8406 | eng | us_ofac_sdn | ofac-8406 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgtz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8406 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-53468a0ffc0183953102505eb34ab5f3a12751cf | ||||
Person:topics | sanction | us_trade_csl | ofac-8406 |