Canonical ID: NK-XaJoNwV6mK4Xw8SH9Qhxss · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:alias | Abd al-Hamid Sulaiman AL MU'JIL | eng | us_ofac_sdn | ofac-9932 | |||
LegalEntity:alias | AL MUJAL, Dr. Abd al-Hamid | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
LegalEntity:alias | ABDALLAH, Abu | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
LegalEntity:alias | AL MU'JIL, Abd al-Hamid Sulaiman | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
LegalEntity:alias | MU'JIL, Abd al-Hamid | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
LegalEntity:alias | AL-MU'AJJAL, Dr. Abd Al-Hamid | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
LegalEntity:alias | AL MOJIL, Abdulhamid Sulaiman M. | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
LegalEntity:alias | MUJEL, A.S. | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
LegalEntity:alias | AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
Person:alias | A.S. MUJEL | eng | us_ofac_sdn | ofac-9932 | |||
Person:alias | Dr. Abd Al-Hamid AL-MU'AJJAL | eng | us_ofac_sdn | ofac-9932 | |||
Person:alias | Abdulhamid Sulaiman M. AL MOJIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:alias | Abd al-Hamid MU'JIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:alias | Dr. Abd al-Hamid AL MUJAL | eng | us_ofac_sdn | ofac-9932 | |||
Person:birthDate | 1949-04-28 | us_ofac_sdn | ofac-9932 | ||||
Person:birthDate | 1949-04-29 | us_ofac_sdn | ofac-9932 | ||||
Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-9932 | |||
Person:citizenship | sa | us_ofac_sdn | ofac-9932 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfyx | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pk4f | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfyw | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pfyv | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r000 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7dg | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7d7 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qzzz | ||||
Person:createdAt | 2006-08-03 | us_sam_exclusions | usgsa-s4mr3r000 | ||||
Person:createdAt | 2006-08-03 | us_sam_exclusions | usgsa-s4mr3pfyv | ||||
Person:createdAt | 2006-08-03 | us_sam_exclusions | usgsa-s4mr3qzzz | ||||
Person:createdAt | 2007-06-04 | us_sam_exclusions | usgsa-s4mr3pk4f | ||||
Person:createdAt | 2006-08-03 | us_sam_exclusions | usgsa-s4mr3r7d7 | ||||
Person:createdAt | 2006-08-03 | us_sam_exclusions | usgsa-s4mr3pfyx | ||||
Person:createdAt | 2006-08-03 | us_sam_exclusions | usgsa-s4mr3r7dg | ||||
Person:createdAt | 2006-08-03 | us_sam_exclusions | usgsa-s4mr3pfyw | ||||
Person:firstName | Abdulhamid Sulaiman M. | eng | us_ofac_sdn | ofac-9932 | |||
Person:firstName | ABD AL-HAMID SULAIMAN | eng | us_sam_exclusions | usgsa-s4mr3pfyx | |||
Person:firstName | Dr. Abd al-Hamid | eng | us_ofac_sdn | ofac-9932 | |||
Person:firstName | ABDULHAMID SULAIMAN M. | eng | us_sam_exclusions | usgsa-s4mr3pk4f | |||
Person:firstName | ABD ABDUL-HAMID BIN SULAIMAN | eng | us_sam_exclusions | usgsa-s4mr3qzzz | |||
Person:firstName | ABD AL HAMID SULAIMAN MUHAMMED | eng | us_sam_exclusions | usgsa-s4mr3pfyv | |||
Person:firstName | ABD AL-HAMID | eng | us_sam_exclusions | usgsa-s4mr3r000 | |||
Person:firstName | A.S. | eng | us_sam_exclusions | usgsa-s4mr3r7d7 | |||
Person:firstName | ABD AL-HAMID | eng | us_sam_exclusions | usgsa-s4mr3pfyw | |||
Person:firstName | A.S. | eng | us_ofac_sdn | ofac-9932 | |||
Person:firstName | Abd al-Hamid Sulaiman | eng | us_ofac_sdn | ofac-9932 | |||
Person:firstName | Dr. Abd Al-Hamid | eng | us_ofac_sdn | ofac-9932 | |||
Person:firstName | ABD AL-HAMID | eng | us_sam_exclusions | usgsa-s4mr3r7dg | |||
Person:firstName | Abd al-Hamid | eng | us_ofac_sdn | ofac-9932 | |||
Person:firstName | Dr. Abd Abdul-Hamid bin Sulaiman | eng | us_ofac_sdn | ofac-9932 | |||
Person:firstName | Abd Al Hamid Sulaiman Muhammed | eng | us_ofac_sdn | ofac-9932 | |||
Person:id | dda2121af812838cd016a0c7c4ebfa4895287729 | us_trade_csl | ofac-9932 | ||||
Person:id | aa3d9e3a8519f4016c52a75c952a147fa2771fda | us_sam_exclusions | usgsa-s4mr3r7d7 | ||||
Person:id | 3a9a3440efbe310b35deaff5c19962f1efbf4c23 | us_sam_exclusions | usgsa-s4mr3qzzz | ||||
Person:id | cd6ce3dda257e486b15ee9d380256691eea39582 | us_sam_exclusions | usgsa-s4mr3pfyv | ||||
Person:id | 69ee10cbfef7bfa2a169cca6bccd666dad8ab644 | us_sam_exclusions | usgsa-s4mr3r000 | ||||
Person:id | 117e983f51b84a0e08a94b25da06a009120e6957 | us_sam_exclusions | usgsa-s4mr3pfyw | ||||
Person:id | 6bb0ce7fda893b8f6f5a7c66aab4697c3ab30857 | us_sam_exclusions | usgsa-s4mr3r7dg | ||||
Person:id | 993e27f050c9add1725bc49991c6a95f8e3fb49d | us_sam_exclusions | usgsa-s4mr3pfyx | ||||
Person:id | aa9a981d81e46c1d78abff32ffc1a390fc505293 | us_sam_exclusions | usgsa-s4mr3pk4f | ||||
Person:id | ad9ef7edbf1ff89cb33a57701e4889d445d7c5d3 | us_ofac_sdn | ofac-9932 | ||||
LegalEntity:id | dd5724118a456ede283416109b07c6a452783876 | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
Person:lastName | AL MU'JIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:lastName | AL MUJAL | eng | us_ofac_sdn | ofac-9932 | |||
Person:lastName | MUJEL | eng | us_ofac_sdn | ofac-9932 | |||
Person:lastName | AL MU'JIL | eng | us_sam_exclusions | usgsa-s4mr3pfyx | |||
Person:lastName | AL MOJIL | eng | us_sam_exclusions | usgsa-s4mr3pk4f | |||
Person:lastName | AL-MU'JIL | eng | us_sam_exclusions | usgsa-s4mr3qzzz | |||
Person:lastName | AL-MUJIL | eng | us_sam_exclusions | usgsa-s4mr3pfyv | |||
Person:lastName | MU'JIL | eng | us_sam_exclusions | usgsa-s4mr3r7dg | |||
Person:lastName | MUJEL | eng | us_sam_exclusions | usgsa-s4mr3r7d7 | |||
Person:lastName | AL MUJAL | eng | us_sam_exclusions | usgsa-s4mr3r000 | |||
Person:lastName | AL-MU'AJJAL | eng | us_sam_exclusions | usgsa-s4mr3pfyw | |||
Person:lastName | MU'JIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:lastName | AL-MUJIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:lastName | AL-MU'JIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:lastName | AL-MU'AJJAL | eng | us_ofac_sdn | ofac-9932 | |||
Person:lastName | AL MOJIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:name | A.S. MUJEL | eng | us_sam_exclusions | usgsa-s4mr3r7d7 | |||
Person:name | ABD AL-HAMID SULAIMAN AL MU'JIL | eng | us_sam_exclusions | usgsa-s4mr3pfyx | |||
Person:name | ABD AL-HAMID MU'JIL | eng | us_sam_exclusions | usgsa-s4mr3r7dg | |||
Person:name | DR. ABD AL-HAMID AL-MU'AJJAL | eng | us_sam_exclusions | usgsa-s4mr3pfyw | |||
Person:name | DR. ABD AL-HAMID AL MUJAL | eng | us_sam_exclusions | usgsa-s4mr3r000 | |||
Person:name | Abd Al Hamid Sulaiman Muhammed AL-MUJIL | eng | us_ofac_sdn | ofac-9932 | |||
Person:name | ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL | eng | us_sam_exclusions | usgsa-s4mr3pfyv | |||
Person:name | AL-MUJIL, Abd Al Hamid Sulaiman Muhammed | us_trade_csl | ofac-9932 | ||||
LegalEntity:name | AL-MUJIL, Abd Al Hamid Sulaiman Muhammed | tw_shtc | tw-shtc-791f68c4502d2ba80e8922d6c55a7402cbf919c6 | ||||
Person:name | DR. ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL | eng | us_sam_exclusions | usgsa-s4mr3qzzz | |||
Person:name | ABDULHAMID SULAIMAN M. AL MOJIL | eng | us_sam_exclusions | usgsa-s4mr3pk4f | |||
Person:nationality | sa | us_ofac_sdn | ofac-9932 | ||||
Person:notes | (also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL) | eng | us_sam_exclusions | usgsa-s4mr3pk4f | |||
Person:notes | (also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL) | eng | us_sam_exclusions | usgsa-s4mr3qzzz | |||
Person:notes | (also ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL) | eng | us_sam_exclusions | usgsa-s4mr3pfyv | |||
Person:notes | (also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, ABD AL-HAMID MU'JIL) | eng | us_sam_exclusions | usgsa-s4mr3r7d7 | |||
Person:notes | (also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL) | eng | us_sam_exclusions | usgsa-s4mr3pfyw | |||
Person:notes | (also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL) | eng | us_sam_exclusions | usgsa-s4mr3r7dg | |||
Person:notes | (also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABD AL-HAMID SULAIMAN AL MU'JIL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, A.S. MUJEL, ABD AL-HAMID MU'JIL) | eng | us_sam_exclusions | usgsa-s4mr3r000 | |||
Person:notes | (also ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL, ABD AL-HAMID AL-MU'AJJAL, ABDULHAMID SULAIMAN M. AL MOJIL, ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL, ABD AL-HAMID AL MUJAL, A.S. MUJEL, ABD AL-HAMID MU'JIL) | eng | us_sam_exclusions | usgsa-s4mr3pfyx | |||
Person:passportNumber | F 137998 | eng | us_ofac_sdn | ofac-9932 | |||
Person:position | Doctor | eng | us_ofac_sdn | ofac-9932 | |||