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Canonical ID: NK-XzVNxuvmYkb8Jsz8Nc5m7G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Raqqa Syria | tw_shtc | tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 | ||||
Person:address | Raqqa | eng | us_ofac_sdn | ofac-22824 | |||
Person:address | RAQQA | eng | us_sam_exclusions | usgsa-s4mr5zww0 | |||
Person:addressEntity | addr-b904978fb19e22d6b0b63febf4b494691827189e | us_ofac_sdn | ofac-22824 | ||||
Person:alias | Mohammed Nawar Mohammed Alqadhi | eng | us_ofac_sdn | ofac-22824 | |||
LegalEntity:alias | ALQADHI, Mohammed Nawar Mohammed | tw_shtc | tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 | ||||
LegalEntity:alias | NOURE, Yassine | tw_shtc | tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 | ||||
Person:alias | Yassine Noure | eng | us_ofac_sdn | ofac-22824 | |||
Person:birthDate | 1992-01-01 | us_ofac_sdn | ofac-22824 | ||||
Person:birthDate | 1993-08-18 | us_ofac_sdn | ofac-22824 | ||||
Person:birthDate | 1992-07-21 | us_ofac_sdn | ofac-22824 | ||||
Person:birthPlace | Brussels, Belgium | eng | us_ofac_sdn | ofac-22824 | |||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-22824 | |||
Person:birthPlace | Aleppo, Syria | eng | us_ofac_sdn | ofac-22824 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5zww0 | ||||
Person:country | sy | us_ofac_sdn | ofac-22824 | ||||
Person:createdAt | 2017-09-19 | us_sam_exclusions | usgsa-s4mr5zww0 | ||||
Person:createdAt | 2017-09-19 | us_sam_exclusions | usgsa-s4mr5zx1j | ||||
Person:createdAt | 2017-09-19 | us_sam_exclusions | usgsa-s4mr5zx1k | ||||
Person:firstName | MOHAMMED NAWAR MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr5zx1k | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-22824 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-22824 | |||
Person:firstName | Yassine | eng | us_ofac_sdn | ofac-22824 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr5zww0 | |||
Person:firstName | YASSINE | eng | us_sam_exclusions | usgsa-s4mr5zx1j | |||
Person:gender | male | us_ofac_sdn | ofac-22824 | ||||
LegalEntity:id | b0d8dbd64343fb522e11a884fe1f316adacdf187 | tw_shtc | tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 | ||||
Person:id | 7ee6d94043b81a73687957631e10747826ca6b09 | us_sam_exclusions | usgsa-s4mr5zx1j | ||||
Person:id | 7649aec57fff70355d118f16d150847549fcb0f6 | us_ofac_sdn | ofac-22824 | ||||
Person:id | acaaeaee2e60266ab233537c6081e5a1a8dc3d85 | us_trade_csl | ofac-22824 | ||||
Person:id | e94262cb03bae2e9ef1908afd544f918482b093c | us_sam_exclusions | usgsa-s4mr5zx1k | ||||
Person:id | 2d9c30493f970d5c369d0309d5b8250e760f8eea | us_sam_exclusions | usgsa-s4mr5zww0 | ||||
Person:lastName | ALKHALD | eng | us_sam_exclusions | usgsa-s4mr5zww0 | |||
Person:lastName | Alqadhi | eng | us_ofac_sdn | ofac-22824 | |||
Person:lastName | Noure | eng | us_ofac_sdn | ofac-22824 | |||
Person:lastName | Alkhald | eng | us_ofac_sdn | ofac-22824 | |||
Person:lastName | NOURE | eng | us_sam_exclusions | usgsa-s4mr5zx1j | |||
Person:lastName | ALQADHI | eng | us_sam_exclusions | usgsa-s4mr5zx1k | |||
Person:middleName | Nawar Mohammed | eng | us_ofac_sdn | ofac-22824 | |||
Person:name | ALKHALD, Ahmad | us_trade_csl | ofac-22824 | ||||
Person:name | MOHAMMED NAWAR MOHAMMED ALQADHI | eng | us_sam_exclusions | usgsa-s4mr5zx1k | |||
Person:name | YASSINE NOURE | eng | us_sam_exclusions | usgsa-s4mr5zx1j | |||
Person:name | Ahmad Alkhald | eng | us_ofac_sdn | ofac-22824 | |||
LegalEntity:name | ALKHALD, Ahmad | tw_shtc | tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 | ||||
Person:name | AHMAD ALKHALD | eng | us_sam_exclusions | usgsa-s4mr5zww0 | |||
Person:nationality | sy | us_ofac_sdn | ofac-22824 | ||||
Person:notes | (also YASSINE NOURE, MOHAMMED NAWAR MOHAMMED ALQADHI) | eng | us_sam_exclusions | usgsa-s4mr5zww0 | |||
Person:notes | (also AHMAD ALKHALD) | eng | us_sam_exclusions | usgsa-s4mr5zx1k | |||
Person:notes | (also AHMAD ALKHALD) | eng | us_sam_exclusions | usgsa-s4mr5zx1j | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22824 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824 | us_ofac_sdn | ofac-22824 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e9bcb6f35b13d2070a7a875f475f5b3326796af0 | ||||
Person:topics | sanction | us_trade_csl | ofac-22824 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22824 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5zx1j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5zx1k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5zww0 | ||||
Person:uniqueEntityId | RJFVKG7H9WH6 | eng | us_sam_exclusions | usgsa-s4mr5zww0 | |||