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Canonical ID: NK-XJnQecQfZ7fP5pNkAPtkXX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAKARYA, TUR | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
Person:address | Sakarya | eng | us_ofac_sdn | ofac-31953 | |||
LegalEntity:address | Sakarya Turkey | tw_shtc | tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c | ||||
Person:addressEntity | addr-dfe26d5d7fe4a8f67c2e1c8e81b9cf4708aaace7 | eng | us_ofac_sdn | ofac-31953 | |||
LegalEntity:alias | Abu Ali al-Samarra'i | tw_shtc | tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c | ||||
LegalEntity:alias | Ibrahim Ali Awwad al-Fay | tr_fcib | tr-fcib-bc94002406ddba9491e4afb897b0a18f0508bd50 | ||||
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-31953 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-31953 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
Person:createdAt | 2021-05-19 | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-31953 | |||
Person:firstName | IBRAHIM ALI 'AWAD | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31953 | |||
Person:id | 02b504ed5e3f27df9de64a5e9f20b0cdb2b12737 | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
LegalEntity:id | 69a16fe770931392258cedf16a558dbf1f60e685 | tr_fcib | tr-fcib-bc94002406ddba9491e4afb897b0a18f0508bd50 | ||||
LegalEntity:id | 4c50e3e4d0f822c85c79168af8cafe81a33f55e9 | tw_shtc | tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c | ||||
Person:id | c9a1164eab41298b0ea08bcabf886ba2f8accd13 | us_trade_csl | ofac-31953 | ||||
Person:id | 5a31cbe24915b37bf3e98127d0854d42e5562d5c | eng | us_ofac_sdn | ofac-31953 | |||
Person:lastName | al-Fay | eng | us_ofac_sdn | ofac-31953 | |||
Person:lastName | AL-FAY | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
Person:middleName | Ali 'Awad | eng | us_ofac_sdn | ofac-31953 | |||
LegalEntity:name | AL-FAY, Ibrahim Ali 'Awad | tw_shtc | tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c | ||||
Person:name | AL-FAY, Ibrahim Ali 'Awad | us_trade_csl | ofac-31953 | ||||
LegalEntity:name | IBRAHİM ALİ AWAD ALFAY | tr_fcib | tr-fcib-bc94002406ddba9491e4afb897b0a18f0508bd50 | ||||
Person:name | Ibrahim Ali 'Awad al-Fay | eng | us_ofac_sdn | ofac-31953 | |||
Person:name | IBRAHIM ALI 'AWAD AL-FAY | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31953 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31953 | eng | us_ofac_sdn | ofac-31953 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a2af7c6c930fa28270605ce7a078ff31291d69c | ||||
Person:topics | sanction | us_trade_csl | ofac-31953 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31953 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-bc94002406ddba9491e4afb897b0a18f0508bd50 | ||||
Person:uniqueEntityId | HUCYN723BCE3 | eng | us_sam_exclusions | usgsa-s4mrh22ds | |||
Person:weakAlias | Abu Ali al-Samarra'i | eng | us_ofac_sdn | ofac-31953 | |||