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Canonical ID: NK-WNTA2TPNnob4abxbJZwYcj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:alias | Mohammad Jasim Mohammadsadeq Aladnani | eng | us_ofac_sdn | ofac-28697 | |||
LegalEntity:alias | ALADNANI, Mohammad Jasim Mohammadsadeq | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:alias | Muhammad al-adnani | eng | us_ofac_sdn | ofac-28697 | |||
Person:alias | Seyed Mohammad Adnani | eng | us_ofac_sdn | ofac-28697 | |||
LegalEntity:alias | ADNANI, Seyed Mohammad | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
LegalEntity:alias | AL-ADNANI, Muhammad | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:birthDate | 1987-09-17 | us_ofac_sdn | ofac-28697 | ||||
Person:birthDate | 1987-06-27 | us_ofac_sdn | ofac-28697 | ||||
Person:country | ir | us_ofac_sdn | ofac-28697 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrc6xg8 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:country | iq | us_ofac_sdn | ofac-28697 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mf | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xg8 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mg | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86mh | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-28697 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28697 | |||
Person:firstName | Seyed | eng | us_ofac_sdn | ofac-28697 | |||
Person:firstName | SEYED MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
Person:firstName | MOHAMMAD JASIM MOHAMMADSADEQ | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:gender | male | us_ofac_sdn | ofac-28697 | ||||
LegalEntity:id | 89ceb138b66b0f3edb4283a5dacc1c019e58d7a1 | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:id | 696e99d149c8e00cd83d5d87e7d6d0b1956b6ee7 | us_sam_exclusions | usgsa-s4mrc86mf | ||||
Person:id | f3842c9b2869776b549661549fd36705fc492d66 | us_sam_exclusions | usgsa-s4mrc86mh | ||||
Person:id | 66db922fe95d5872810cdfbf215f0ac02a9973b8 | us_sam_exclusions | usgsa-s4mrc6xg8 | ||||
Person:id | 4d929a3e550ac1532d1183fe8b178267e5717d4b | us_trade_csl | ofac-28697 | ||||
Person:id | 26de3db97fdd5f725cb848aee0c670445562f3f1 | us_sam_exclusions | usgsa-s4mrc86mg | ||||
Person:id | 38ff687aebb0ffaf7d5cc44f3c4de93d08217952 | us_ofac_sdn | ofac-28697 | ||||
Person:id | 8b02b1aacb54f07a50b7c17ddf08ffe62e698fcc | ext_us_ofac_press_releases | ofac-pr-d845c6474f22fc70375a896281af878c5125d5ef | ||||
Person:idNumber | 1742742726 | eng | us_ofac_sdn | ofac-28697 | |||
LegalEntity:idNumber | 1742742726 | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:lastName | Adnani | eng | us_ofac_sdn | ofac-28697 | |||
Person:lastName | AL-ADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
Person:lastName | al-adnani | eng | us_ofac_sdn | ofac-28697 | |||
Person:lastName | Aladnani | eng | us_ofac_sdn | ofac-28697 | |||
Person:lastName | ALADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:lastName | ADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
Person:lastName | Al-Ghorayfi | eng | us_ofac_sdn | ofac-28697 | |||
Person:lastName | AL-GHORAYFI | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-28697 | |||
Person:middleName | Jasim Mohammadsadeq | eng | us_ofac_sdn | ofac-28697 | |||
Person:name | Muhammad al-Ghorayfi | eng | ext_us_ofac_press_releases | ofac-pr-d845c6474f22fc70375a896281af878c5125d5ef | |||
LegalEntity:name | AL-GHORAYFI, Muhammad | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:name | AL-GHORAYFI, Muhammad | us_trade_csl | ofac-28697 | ||||
Person:name | Muhammad Al-Ghorayfi | eng | us_ofac_sdn | ofac-28697 | |||
Person:name | MUHAMMAD AL-GHORAYFI | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
Person:name | SEYED MOHAMMAD ADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
Person:name | MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:name | MUHAMMAD AL-ADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
Person:nationality | ir | us_ofac_sdn | ofac-28697 | ||||
Person:nationality | iq | us_ofac_sdn | ofac-28697 | ||||
Person:notes | (also MUHAMMAD AL-GHORAYFI) | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:notes | (also MUHAMMAD AL-GHORAYFI) | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
Person:notes | (also MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI, SEYED MOHAMMAD ADNANI, MUHAMMAD AL-ADNANI) | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
Person:notes | (also MUHAMMAD AL-GHORAYFI) | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
Person:passportNumber | E96048299 | eng | us_ofac_sdn | ofac-28697 | |||
Person:passportNumber | A9792142 | eng | us_ofac_sdn | ofac-28697 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28697 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28697 | us_ofac_sdn | ofac-28697 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm957 | ext_us_ofac_press_releases | ofac-pr-d845c6474f22fc70375a896281af878c5125d5ef | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xg8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28697 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86mf | ||||
Person:topics | sanction | us_trade_csl | ofac-28697 | ||||
Person:uniqueEntityId | GE57EJNAU6Z9 | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||