Canonical ID: NK-YCMUrXvdshNZMkDfZqNAik · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai | eng | us_ofac_sdn | ofac-43356 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||
Person:addressEntity | addr-755ec99108980ab73d6cc7f96598f5b47674ab4a | eng | us_ofac_sdn | ofac-43356 | |||
Person:birthDate | 1987-08-12 | eng | us_ofac_sdn | ofac-43356 | |||
Person:birthPlace | Antwerp, Belgium | eng | us_ofac_sdn | ofac-43356 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-43356 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||
Person:country | be | eng | us_ofac_sdn | ofac-43356 | |||
Person:country | ae | eng | ext_us_ofac_press_releases | NK-YCMUrXvdshNZMkDfZqNAik | |||
Person:country | be | eng | ext_us_ofac_press_releases | NK-YCMUrXvdshNZMkDfZqNAik | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||
Person:firstName | OTHMAN | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||
Person:firstName | Othman | eng | us_ofac_sdn | ofac-43356 | |||
Person:firstName | عثمان | ara | us_ofac_sdn | ofac-43356 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43356 | |||
Person:id | efd5f537e3200157de74b2480873333a05b75e3e | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||
Person:id | ea1fac12d85f937938f6a59fa45c6ed9fc2f6d51 | eng | us_ofac_sdn | ofac-43356 | |||
Person:id | 9ce83cddeea72c1bdabbb00ad9e70eb813b39f26 | us_trade_csl | ofac-43356 | ||||
Person:id | b2137f57c2c11fe1d3f2b3daf46829063abf1312 | ext_us_ofac_press_releases | NK-YCMUrXvdshNZMkDfZqNAik | ||||
Person:lastName | El Ballouti | eng | us_ofac_sdn | ofac-43356 | |||
Person:lastName | EL BALLOUTI | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||
Person:lastName | البلوطي | ara | us_ofac_sdn | ofac-43356 | |||
Person:name | Othman El Ballouti | eng | us_ofac_sdn | ofac-43356 | |||
Person:name | EL BALLOUTI, Othman | us_trade_csl | ofac-43356 | ||||
Person:name | Othman El Ballouti | eng | ext_us_ofac_press_releases | NK-YCMUrXvdshNZMkDfZqNAik | |||
Person:name | OTHMAN EL BALLOUTI | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||
Person:name | عثمان البلوطي | ara | us_ofac_sdn | ofac-43356 | |||
Person:nationality | be | eng | us_ofac_sdn | ofac-43356 | |||
Person:passportNumber | EP306445 | eng | us_ofac_sdn | ofac-43356 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43356 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43356 | eng | us_ofac_sdn | ofac-43356 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1629 | eng | ext_us_ofac_press_releases | NK-YCMUrXvdshNZMkDfZqNAik | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43356 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||
Person:topics | sanction | us_trade_csl | ofac-43356 | ||||
Person:uniqueEntityId | EYFFJA3N52R7 | eng | us_sam_exclusions | usgsa-s4mrqm3v3 | |||