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Canonical ID: NK-XHyhUBjqkE296o88MpFMuA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Birmingham | eng | us_ofac_sdn | ofac-9596 | |||
LegalEntity:address | Birmingham United Kingdom | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
Person:address | BIRMINGHAM, GBR | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:addressEntity | addr-97ecf5b0168844714d0c83f0bf5af8f2f53c3151 | eng | us_ofac_sdn | ofac-9596 | |||
LegalEntity:alias | ABDRABBA, Ghoma | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
Person:alias | Ghoma ABDRABBA | eng | us_ofac_sdn | ofac-9596 | |||
Person:alias | Ghunia ABDRABBA | eng | us_ofac_sdn | ofac-9596 | |||
Person:alias | Ghunia ABDURABBA | eng | us_ofac_sdn | ofac-9596 | |||
LegalEntity:alias | ABD'RABBAH | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
LegalEntity:alias | ABDRABBA, Ghunia | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
LegalEntity:alias | ABU JAMIL | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
LegalEntity:alias | ABDURABBA, Ghunia | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
Person:birthDate | 1957-09-02 | eng | us_ofac_sdn | ofac-9596 | |||
Person:birthPlace | Benghazi, Libya | eng | us_ofac_sdn | ofac-9596 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-9596 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:createdAt | 2006-12-06 | eng | us_sam_exclusions | usgsa-s4mr3p356 | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3r0yl | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3pntn | |||
Person:createdAt | 2006-02-08 | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:firstName | GHOMA | eng | us_sam_exclusions | usgsa-s4mr3r0yl | |||
Person:firstName | Ghunia | eng | us_ofac_sdn | ofac-9596 | |||
Person:firstName | Ghoma | eng | us_ofac_sdn | ofac-9596 | |||
Person:firstName | Ghuma | eng | us_ofac_sdn | ofac-9596 | |||
Person:firstName | GHUMA | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:firstName | GHUNIA | eng | us_sam_exclusions | usgsa-s4mr3p356 | |||
Person:firstName | GHUNIA | eng | us_sam_exclusions | usgsa-s4mr3pntn | |||
Person:id | 47bed6f5dac0d028c1bcac9359d9cedc8b79da75 | eng | us_ofac_sdn | ofac-9596 | |||
LegalEntity:id | 80aed31815fb3e13b7bd25a8894b3e6414cf1330 | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
Person:id | 8f7fb73e169c7e87d84c14fd7ceb7eccbaf96aca | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:id | ad189b1f60f56622f23a61d95b68c99fc803bf0c | us_trade_csl | ofac-9596 | ||||
Person:id | d237278a7718fb7b4b79339511fb2cd14dd9a16b | eng | us_sam_exclusions | usgsa-s4mr3r0yl | |||
Person:id | 7c0cdc6fcca4df6c9ca242b35d548f6d317e516f | eng | us_sam_exclusions | usgsa-s4mr3pntn | |||
Person:id | 0fc68cdd7428e068c958914f9242ead2dc8384c2 | eng | us_sam_exclusions | usgsa-s4mr3p356 | |||
Person:lastName | ABDURABBA | eng | us_ofac_sdn | ofac-9596 | |||
Person:lastName | ABDRABBA | eng | us_sam_exclusions | usgsa-s4mr3r0yl | |||
Person:lastName | ABD'RABBAH | eng | us_ofac_sdn | ofac-9596 | |||
Person:lastName | ABDURABBA | eng | us_sam_exclusions | usgsa-s4mr3pntn | |||
Person:lastName | ABDRABBA | eng | us_sam_exclusions | usgsa-s4mr3p356 | |||
Person:lastName | ABDRABBA | eng | us_ofac_sdn | ofac-9596 | |||
Person:lastName | ABD'RABBAH | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:name | GHUNIA ABDRABBA | eng | us_sam_exclusions | usgsa-s4mr3p356 | |||
Person:name | GHUNIA ABDURABBA | eng | us_sam_exclusions | usgsa-s4mr3pntn | |||
Person:name | ABD'RABBAH, Ghuma | us_trade_csl | ofac-9596 | ||||
LegalEntity:name | ABD'RABBAH, Ghuma | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
Person:name | GHOMA ABDRABBA | eng | us_sam_exclusions | usgsa-s4mr3r0yl | |||
Person:name | Ghuma ABD'RABBAH | eng | us_ofac_sdn | ofac-9596 | |||
Person:name | GHUMA ABD'RABBAH | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-9596 | |||
Person:notes | (also GHUNIA ABDRABBA, GHUMA ABD'RABBAH, GHOMA ABDRABBA) | eng | us_sam_exclusions | usgsa-s4mr3pntn | |||
Person:notes | (also GHUMA ABD'RABBAH, GHUNIA ABDURABBA, GHOMA ABDRABBA) | eng | us_sam_exclusions | usgsa-s4mr3p356 | |||
Person:notes | (also GHUNIA ABDRABBA, GHUMA ABD'RABBAH, GHUNIA ABDURABBA) | eng | us_sam_exclusions | usgsa-s4mr3r0yl | |||
Person:notes | (also GHUNIA ABDRABBA, GHUNIA ABDURABBA, GHOMA ABDRABBA) | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9596 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9596 | eng | us_ofac_sdn | ofac-9596 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:topics | sanction | us_trade_csl | ofac-9596 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0yl | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pntn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9596 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p356 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-879432036d13b80681bd84bfc9f3a740ee8f9ebb | ||||
Person:uniqueEntityId | Y764H5QGLJD7 | eng | us_sam_exclusions | usgsa-s4mr3pntm | |||
Person:weakAlias | ABU JAMIL | eng | us_ofac_sdn | ofac-9596 | |||
Person:weakAlias | ABD'RABBAH | eng | us_ofac_sdn | ofac-9596 | |||