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Canonical ID: NK-YydDKrdtigXCttGMr6KXNG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu Hisham al-Mawari | eng | us_ofac_sdn | ofac-23335 | |||
Person:alias | Muhammad Abd al-Karim al-Ghazali | eng | us_ofac_sdn | ofac-23335 | |||
LegalEntity:alias | AL-MAWARI, Abu Hisham | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
LegalEntity:alias | AL-GHAZALI, Muhammad Abd al-Karim | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
LegalEntity:alias | MAWARI, Abu Hisham | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
Person:alias | Abu Hisham Mawari | eng | us_ofac_sdn | ofac-23335 | |||
Person:birthDate | 1989 | us_ofac_sdn | ofac-23335 | ||||
Person:birthDate | 1987 | us_ofac_sdn | ofac-23335 | ||||
Person:birthDate | 1988 | us_ofac_sdn | ofac-23335 | ||||
Person:birthPlace | Ibb Governorate, Yemen | eng | us_ofac_sdn | ofac-23335 | |||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn80 | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-23335 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr6hn80 | |||
Person:firstName | Abu Hisham | eng | us_ofac_sdn | ofac-23335 | |||
LegalEntity:id | 0f09324cd29bce9e83d7735f1020ed39acba2bc1 | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
Person:id | 9ee9818791ad9b633b71058246cf74f37f4588c0 | us_sam_exclusions | usgsa-s4mr6hn80 | ||||
Person:id | d9735caea2b44cea1cbe754930bf20c69d079aab | us_ofac_sdn | ofac-23335 | ||||
Person:id | a7da53e207a99f9cee1b4297e6af1d6b0480567d | us_trade_csl | ofac-23335 | ||||
Person:lastName | Mawari | eng | us_ofac_sdn | ofac-23335 | |||
Person:lastName | al-Ghazali | eng | us_ofac_sdn | ofac-23335 | |||
Person:lastName | al-Mawari | eng | us_ofac_sdn | ofac-23335 | |||
Person:lastName | AL-GHAZALI | eng | us_sam_exclusions | usgsa-s4mr6hn80 | |||
Person:middleName | Abd al-Karim | eng | us_ofac_sdn | ofac-23335 | |||
Person:name | MUHAMMAD AL-GHAZALI | eng | us_sam_exclusions | usgsa-s4mr6hn80 | |||
Person:name | Muhammad al-Ghazali | eng | us_ofac_sdn | ofac-23335 | |||
Person:name | AL-GHAZALI, Muhammad | us_trade_csl | ofac-23335 | ||||
LegalEntity:name | AL-GHAZALI, Muhammad | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-23335 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23335 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23335 | us_ofac_sdn | ofac-23335 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23335 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn80 | ||||
Person:topics | sanction | us_trade_csl | ofac-23335 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
Person:weakAlias | Abu Sa'id | eng | us_ofac_sdn | ofac-23335 | |||
Person:weakAlias | Rashid | eng | us_ofac_sdn | ofac-23335 | |||
LegalEntity:weakAlias | Abu Faris | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
LegalEntity:weakAlias | Abu Sa'id | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
LegalEntity:weakAlias | Rashid | tw_shtc | tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 | ||||
Person:weakAlias | Abu Faris | eng | us_ofac_sdn | ofac-23335 | |||