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Canonical ID: NK-WhLam78z3bciSRaVircDSH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL-KUWAITI, Abu Uqlah | tw_shtc | tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c | ||||
Person:birthDate | 1984-01-31 | eng | us_ofac_sdn | ofac-17285 | |||
Person:citizenship | kw | eng | us_ofac_sdn | ofac-17285 | |||
Person:country | kw | eng | us_ofac_sdn | ofac-17285 | |||
Person:createdAt | 2014-10-29 | eng | us_sam_exclusions | usgsa-s4mr4hd20 | |||
Person:firstName | HAMAD AWAD DAHI SARHAN | eng | us_sam_exclusions | usgsa-s4mr4hd20 | |||
Person:firstName | Hamad | eng | us_ofac_sdn | ofac-17285 | |||
LegalEntity:id | bf713b7cd0a9fd72cc0f9d1930049576676888c4 | tw_shtc | tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c | ||||
Person:id | 988091aeedd86db60d363575d3455828d671590f | us_trade_csl | ofac-17285 | ||||
Person:id | 85f84851257dd33a346f0ddaa3c74b4c1b5eab08 | eng | us_ofac_sdn | ofac-17285 | |||
Person:id | 981855af44be9151c933b23bdf3dc0e1b8b48394 | eng | us_sam_exclusions | usgsa-s4mr4hd20 | |||
Person:id | c7bace5905549d9bbfcf8f33aa92b3a8a7ff0bbe | il_mod_terrorists | il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3 | ||||
Person:idNumber | 284013101406 | eng | us_ofac_sdn | ofac-17285 | |||
Person:lastName | AL-SHAMMARI | eng | us_sam_exclusions | usgsa-s4mr4hd20 | |||
Person:lastName | AL-SHAMMARI | eng | us_ofac_sdn | ofac-17285 | |||
Person:middleName | Awad Dahi Sarhan | eng | us_ofac_sdn | ofac-17285 | |||
Person:name | HAMAD AWAD DAHI SARHAN L-SHAMMARI | eng | il_mod_terrorists | il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3 | |||
Person:name | AL-SHAMMARI, Hamad Awad Dahi Sarhan | us_trade_csl | ofac-17285 | ||||
LegalEntity:name | AL-SHAMMARI, Hamad Awad Dahi Sarhan | tw_shtc | tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c | ||||
Person:name | Hamad Awad Dahi Sarhan AL-SHAMMARI | eng | us_ofac_sdn | ofac-17285 | |||
Person:name | חמד עואד צ'אחי סרחאן אלשמרי | heb | il_mod_terrorists | il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3 | |||
Person:name | حمد عواد ضاحي سرحان الشمري | ara | il_mod_terrorists | il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3 | |||
Person:name | HAMAD AWAD DAHI SARHAN AL-SHAMMARI | eng | us_sam_exclusions | usgsa-s4mr4hd20 | |||
Person:passportNumber | 155454275 | eng | us_ofac_sdn | ofac-17285 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17285 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17285 | eng | us_ofac_sdn | ofac-17285 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd20 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17285 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3 | ||||
Person:topics | sanction | us_trade_csl | ofac-17285 | ||||
Person:weakAlias | Abu Uqlah al-Kuwaiti | eng | us_ofac_sdn | ofac-17285 | |||