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Canonical ID: NK-YVEdw4hiPRuSeFebgHbmGS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
Person:alias | Abu Zarqawi Australi | eng | us_ofac_sdn | ofac-21384 | |||
LegalEntity:alias | ZARQAWI AL AUSTR, Abu | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
LegalEntity:alias | ZARQAWI AUSTRALI, Abu | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
Person:alias | Abu Zarqawi | eng | us_ofac_sdn | ofac-21384 | |||
LegalEntity:alias | ZARQAWI, Abu | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
Person:alias | Abu Zarqawi al austr | eng | us_ofac_sdn | ofac-21384 | |||
Person:birthDate | 1981-02-23 | us_ofac_sdn | ofac-21384 | ||||
Person:birthPlace | Auburn, New South Wales, Australia | eng | us_ofac_sdn | ofac-21384 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5csjv | ||||
Person:country | iq | us_ofac_sdn | ofac-21384 | ||||
Person:country | sy | us_ofac_sdn | ofac-21384 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5ctpk | ||||
Person:country | au | us_ofac_sdn | ofac-21384 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d00d | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csjv | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctpk | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d00f | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d00c | ||||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-21384 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-21384 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr5d00c | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr5d00d | |||
Person:firstName | KHALED | eng | us_sam_exclusions | usgsa-s4mr5ctpk | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr5d00f | |||
Person:firstName | KHALED | eng | us_sam_exclusions | usgsa-s4mr5csjv | |||
Person:gender | male | us_ofac_sdn | ofac-21384 | ||||
Person:id | cb59eeca9fc5d28b5db4a071937423ea55c20c04 | us_sam_exclusions | usgsa-s4mr5d00d | ||||
Person:id | f6c3d1d582b8515052a38ac45117f9a2124ff354 | us_sam_exclusions | usgsa-s4mr5d00c | ||||
LegalEntity:id | 3927be02c5b0bbaec4ca6bf9458abdabdc60716f | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
Person:id | 6acc684b291d3af4f38dc1c128e85b14735028d2 | us_sam_exclusions | usgsa-s4mr5csjv | ||||
Person:id | dc84d509d11e64fc122f2666134418840f891254 | us_ofac_sdn | ofac-21384 | ||||
Person:id | 93562b1bf3142b5897f7e96e6a6e98e30f239dda | us_sam_exclusions | usgsa-s4mr5ctpk | ||||
Person:id | ef4164c9340f37e806ff32c0a3916e827f69672d | us_trade_csl | ofac-21384 | ||||
Person:id | dcc387f7e6a6bcbd4f208b8437bd43f423aeb86a | us_sam_exclusions | usgsa-s4mr5d00f | ||||
Person:idNumber | 12789234 | eng | us_ofac_sdn | ofac-21384 | |||
Person:lastName | Zarqawi | eng | us_ofac_sdn | ofac-21384 | |||
Person:lastName | ZARQAWI | eng | us_sam_exclusions | usgsa-s4mr5d00c | |||
Person:lastName | ZARQAWI AL AUSTR | eng | us_sam_exclusions | usgsa-s4mr5d00d | |||
Person:lastName | ZARQAWI AUSTRALI | eng | us_sam_exclusions | usgsa-s4mr5d00f | |||
Person:lastName | SHARROUF | eng | us_sam_exclusions | usgsa-s4mr5csjv | |||
Person:lastName | SHARROUF | eng | us_sam_exclusions | usgsa-s4mr5ctpk | |||
Person:lastName | Sharrouf | eng | us_ofac_sdn | ofac-21384 | |||
Person:lastName | Zarqawi Australi | eng | us_ofac_sdn | ofac-21384 | |||
Person:lastName | Zarqawi al austr | eng | us_ofac_sdn | ofac-21384 | |||
Person:name | KHALED SHARROUF | eng | us_sam_exclusions | usgsa-s4mr5ctpk | |||
Person:name | SHARROUF, Khaled | us_trade_csl | ofac-21384 | ||||
Person:name | KHALED SHARROUF | eng | us_sam_exclusions | usgsa-s4mr5csjv | |||
Person:name | Khaled Sharrouf | eng | us_ofac_sdn | ofac-21384 | |||
LegalEntity:name | SHARROUF, Khaled | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
Person:name | ABU ZARQAWI | eng | us_sam_exclusions | usgsa-s4mr5d00c | |||
Person:name | ABU ZARQAWI AL AUSTR | eng | us_sam_exclusions | usgsa-s4mr5d00d | |||
Person:name | ABU ZARQAWI AUSTRALI | eng | us_sam_exclusions | usgsa-s4mr5d00f | |||
Person:nationality | au | us_ofac_sdn | ofac-21384 | ||||
Person:notes | (also ABU ZARQAWI, ABU ZARQAWI AL AUSTR, ABU ZARQAWI AUSTRALI) | eng | us_sam_exclusions | usgsa-s4mr5ctpk | |||
Person:notes | (also KHALED SHARROUF) | eng | us_sam_exclusions | usgsa-s4mr5d00d | |||
Person:notes | (also KHALED SHARROUF) | eng | us_sam_exclusions | usgsa-s4mr5d00c | |||
Person:notes | (also KHALED SHARROUF) | eng | us_sam_exclusions | usgsa-s4mr5d00f | |||
Person:passportNumber | L5210356 | eng | us_ofac_sdn | ofac-21384 | |||
Person:passportNumber | N723649 | eng | us_ofac_sdn | ofac-21384 | |||
Person:passportNumber | L3135591 | eng | us_ofac_sdn | ofac-21384 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21384 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21384 | us_ofac_sdn | ofac-21384 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d00c | ||||
Person:topics | sanction | us_trade_csl | ofac-21384 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21384 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctpk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csjv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d00f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d00d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5dc8745316e99e97726ca1424d281902aa40b854 | ||||
Person:uniqueEntityId | X5GDKUDHBDK4 | eng | us_sam_exclusions | usgsa-s4mr5ctpk | |||