Canonical ID: NK-YeoGEJpNtWkv2pyir5BHcj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalid Hamad Hamid ABU QOUS | eng | us_ofac_cons | ofac-9697 | |||
Person:birthDate | 1949 | us_ofac_cons | ofac-9697 | ||||
Person:birthPlace | Tulkarem, West Bank | eng | us_ofac_cons | ofac-9697 | |||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csl8 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d032 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqz | ||||
Person:firstName | KHALID HAMAD HAMID | eng | us_sam_exclusions | usgsa-s4mr5d032 | |||
Person:firstName | Khaled | eng | us_ofac_cons | ofac-9697 | |||
Person:firstName | KHALED | eng | us_sam_exclusions | usgsa-s4mr5ctqz | |||
Person:firstName | KHALED | eng | us_sam_exclusions | usgsa-s4mr5csl8 | |||
Person:firstName | Khalid Hamad Hamid | eng | us_ofac_cons | ofac-9697 | |||
Person:id | ac2446a2cf9294c0f79475d706d572fb5231da24 | us_sam_exclusions | usgsa-s4mr5csl8 | ||||
Person:id | a2a71a96ec7d3f7864cb84553e59dc7edceccc7e | us_sam_exclusions | usgsa-s4mr5d032 | ||||
Person:id | 0029d33aac792805248318ffd63c29b2704af904 | us_ofac_cons | ofac-9697 | ||||
Person:id | 20e36f87be1b3c8d0481db33b739d1963809a777 | us_trade_csl | ofac-9697 | ||||
Person:id | b945d47fc38668d71c12ce4a430658896439dbc6 | us_sam_exclusions | usgsa-s4mr5ctqz | ||||
Person:lastName | ABU QOUS | eng | us_ofac_cons | ofac-9697 | |||
Person:lastName | ABU TOS | eng | us_sam_exclusions | usgsa-s4mr5csl8 | |||
Person:lastName | ABU TOS | eng | us_sam_exclusions | usgsa-s4mr5ctqz | |||
Person:lastName | ABU QOUS | eng | us_sam_exclusions | usgsa-s4mr5d032 | |||
Person:lastName | ABU TOS | eng | us_ofac_cons | ofac-9697 | |||
Person:name | KHALED ABU TOS | eng | us_sam_exclusions | usgsa-s4mr5csl8 | |||
Person:name | Khaled ABU TOS | eng | us_ofac_cons | ofac-9697 | |||
Person:name | Khaled ABU TOS | us_trade_csl | ofac-9697 | ||||
Person:name | KHALED ABU TOS | eng | us_sam_exclusions | usgsa-s4mr5ctqz | |||
Person:name | KHALID HAMAD HAMID ABU QOUS | eng | us_sam_exclusions | usgsa-s4mr5d032 | |||
Person:notes | (also KHALED ABU TOS) | eng | us_sam_exclusions | usgsa-s4mr5d032 | |||
Person:notes | (also KHALID HAMAD HAMID ABU QOUS) | eng | us_sam_exclusions | usgsa-s4mr5ctqz | |||
Person:notes | HAMAS - Toubas | eng | us_ofac_cons | ofac-9697 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9697 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9697 | us_ofac_cons | ofac-9697 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9697 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csl8 | ||||
Person:topics | sanction | us_trade_csl | ofac-9697 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d032 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqz | ||||