Keep updated
Get in touch
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 | |||
Person:alias | Muhammad al-adnani | eng | us_ofac_sdn | ofac-28697 | |||
LegalEntity:alias | ALADNANI, Mohammad Jasim Mohammadsadeq | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:alias | Seyed Mohammad Adnani | eng | us_ofac_sdn | ofac-28697 | |||
LegalEntity:alias | AL-ADNANI, Muhammad | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
LegalEntity:alias | ADNANI, Seyed Mohammad | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:birthDate | 1987-09-17 | eng | us_ofac_sdn | ofac-28697 | |||
Person:birthDate | 1987-06-27 | eng | us_ofac_sdn | ofac-28697 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-28697 | |||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:country | iq | eng | us_ofac_sdn | ofac-28697 | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
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-s4mrc6xg8 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-28697 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
Person:firstName | MOHAMMAD JASIM MOHAMMADSADEQ | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-28697 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28697 | |||
Person:id | 5d0951ea5577f4d279f8998c6592bb04e9bd42b8 | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
Person:id | 4d929a3e550ac1532d1183fe8b178267e5717d4b | us_trade_csl | ofac-28697 | ||||
Person:id | 1106cbd4d0656ed3c1e67de2bff7e9e4217799ba | eng | us_ofac_sdn | ofac-28697 | |||
Person:id | 3ac76c6bfa4596aa13626a68f5f0562d9a8fdda5 | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:id | 71feb64495014e3d191844b8d45f565150a80df8 | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
Person:id | 32561881f5657ba11e8e2ca02616ae1b684371e1 | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
LegalEntity:id | 89ceb138b66b0f3edb4283a5dacc1c019e58d7a1 | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:idNumber | 1742742726 | eng | us_ofac_sdn | ofac-28697 | |||
LegalEntity:idNumber | 1742742726 | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:lastName | ALADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:lastName | ADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
Person:lastName | Adnani | eng | us_ofac_sdn | ofac-28697 | |||
Person:lastName | Aladnani | eng | us_ofac_sdn | ofac-28697 | |||
Person:lastName | AL-ADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
Person:lastName | Al-Ghorayfi | eng | us_ofac_sdn | ofac-28697 | |||
Person:lastName | al-adnani | 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 | us_ofac_sdn | ofac-28697 | |||
LegalEntity:name | AL-GHORAYFI, Muhammad | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:name | SEYED MOHAMMAD ADNANI | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
Person:name | MUHAMMAD AL-GHORAYFI | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
Person:name | AL-GHORAYFI, Muhammad | us_trade_csl | ofac-28697 | ||||
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 | eng | us_ofac_sdn | ofac-28697 | |||
Person:nationality | iq | eng | 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-s4mrc86mh | |||
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-s4mrc86mg | |||
Person:passportNumber | A9792142 | eng | us_ofac_sdn | ofac-28697 | |||
Person:passportNumber | E96048299 | 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 | eng | us_ofac_sdn | ofac-28697 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86mh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28697 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86mf | |||
Person:topics | sanction | us_trade_csl | ofac-28697 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8af9d77c38f7fccade58d7a79514b3c832a427d | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86mg | |||
Person:uniqueEntityId | GE57EJNAU6Z9 | eng | us_sam_exclusions | usgsa-s4mrc6xg8 | |||