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Canonical ID: NK-XsHA8XQHyQPVfoFoDXwSQT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Omran Saleh TAWTAH | eng | us_ofac_cons | ofac-9694 | |||
Person:alias | Muhamed Umran Salih TAWTA | eng | us_ofac_cons | ofac-9694 | |||
Person:birthDate | 1969 | us_ofac_cons | ofac-9694 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqw | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d02y | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csl5 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d02x | ||||
Person:firstName | MOHAMMED SALEH | eng | us_sam_exclusions | usgsa-s4mr5csl5 | |||
Person:firstName | Mohammad Omran Saleh | eng | us_ofac_cons | ofac-9694 | |||
Person:firstName | MUHAMED UMRAN SALIH | eng | us_sam_exclusions | usgsa-s4mr5d02y | |||
Person:firstName | MOHAMMAD OMRAN SALEH | eng | us_sam_exclusions | usgsa-s4mr5d02x | |||
Person:firstName | Muhamed Umran Salih | eng | us_ofac_cons | ofac-9694 | |||
Person:firstName | Mohammed Saleh | eng | us_ofac_cons | ofac-9694 | |||
Person:firstName | MOHAMMED SALEH | eng | us_sam_exclusions | usgsa-s4mr5ctqw | |||
Person:id | 4a23fc752952ff5faf82d6b30624d09838ac259a | us_trade_csl | ofac-9694 | ||||
Person:id | b2eefdd0d36cccda6c062d41f65472d019fcec73 | us_sam_exclusions | usgsa-s4mr5ctqw | ||||
Person:id | aa6c0ecb74297b86e86bc6547d6e2ebafdf46dd1 | us_sam_exclusions | usgsa-s4mr5d02y | ||||
Person:id | b3da23c7d3d848d429d57eaaeb9f00c7c9a16fdb | us_ofac_cons | ofac-9694 | ||||
Person:id | d2d87c5df14a8779a9894a205b7580a6027a57b0 | us_sam_exclusions | usgsa-s4mr5csl5 | ||||
Person:id | 7a9d70b04df504acaf3b99237f7d1aabbd9508ef | us_sam_exclusions | usgsa-s4mr5d02x | ||||
Person:lastName | TAWTAH | eng | us_ofac_cons | ofac-9694 | |||
Person:lastName | TAWTAH | eng | us_sam_exclusions | usgsa-s4mr5d02x | |||
Person:lastName | TUTAH | eng | us_sam_exclusions | usgsa-s4mr5csl5 | |||
Person:lastName | TUTAH | eng | us_sam_exclusions | usgsa-s4mr5ctqw | |||
Person:lastName | TAWTA | eng | us_sam_exclusions | usgsa-s4mr5d02y | |||
Person:lastName | TUTAH | eng | us_ofac_cons | ofac-9694 | |||
Person:lastName | TAWTA | eng | us_ofac_cons | ofac-9694 | |||
Person:name | Mohammed Saleh TUTAH | eng | us_ofac_cons | ofac-9694 | |||
Person:name | MOHAMMED SALEH TUTAH | eng | us_sam_exclusions | usgsa-s4mr5csl5 | |||
Person:name | MOHAMMAD OMRAN SALEH TAWTAH | eng | us_sam_exclusions | usgsa-s4mr5d02x | |||
Person:name | MOHAMMED SALEH TUTAH | eng | us_sam_exclusions | usgsa-s4mr5ctqw | |||
Person:name | MUHAMED UMRAN SALIH TAWTA | eng | us_sam_exclusions | usgsa-s4mr5d02y | |||
Person:name | Mohammed Saleh TUTAH | us_trade_csl | ofac-9694 | ||||
Person:notes | HAMAS - Jerusalem | eng | us_ofac_cons | ofac-9694 | |||
Person:notes | (also MOHAMMAD OMRAN SALEH TAWTAH, MUHAMED UMRAN SALIH TAWTA) | eng | us_sam_exclusions | usgsa-s4mr5ctqw | |||
Person:notes | (also MOHAMMED SALEH TUTAH) | eng | us_sam_exclusions | usgsa-s4mr5d02x | |||
Person:notes | (also MOHAMMED SALEH TUTAH) | eng | us_sam_exclusions | usgsa-s4mr5d02y | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9694 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9694 | us_ofac_cons | ofac-9694 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d02y | ||||
Person:topics | sanction | us_trade_csl | ofac-9694 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d02x | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csl5 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9694 | ||||