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Canonical ID: NK-ZZyyoZeADddcrupqfTfRcD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Muscat | eng | us_ofac_sdn | ofac-52916 | |||
LegalEntity:address | Yemen | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
LegalEntity:address | Muscat Oman | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:address | MUSCAT, OMN | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||
Person:addressEntity | addr-d9299fc6fed47112761a353d5603b7358caa92a6 | eng | us_ofac_sdn | ofac-52916 | |||
LegalEntity:alias | AL-AJRI, Abd-Al-Malik | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:alias | Abdul Malik Al-Ajri | eng | us_ofac_sdn | ofac-52916 | |||
Person:alias | Abd-Al-Malik Al-Ajri | eng | us_ofac_sdn | ofac-52916 | |||
LegalEntity:alias | AL-AJRI, Abdul Malik | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:birthDate | 1977-01-01 | eng | us_ofac_sdn | ofac-52916 | |||
Person:country | om | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||
Person:country | om | eng | us_ofac_sdn | ofac-52916 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-52916 | |||
Person:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||
Person:firstName | Abd-Al-Malik | eng | us_ofac_sdn | ofac-52916 | |||
Person:firstName | ABDULMALEK ABDULLAH MOHAMMED E | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||
Person:firstName | Abdul Malik | eng | us_ofac_sdn | ofac-52916 | |||
Person:firstName | Abdulmalek Abdullah Mohammed E | eng | us_ofac_sdn | ofac-52916 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52916 | |||
Person:id | da9f59a25c827cb1549bc3fa572d4d2be3e70fa0 | ext_us_ofac_press_releases | NK-ZZyyoZeADddcrupqfTfRcD | ||||
LegalEntity:id | 2fedefce13f9b6a164161fac0895de1ce7ff085d | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:id | f7a47bc4e79a54b346ca3fba05cedf86a2d1d539 | us_trade_csl | ofac-52916 | ||||
Person:id | 380ce45e7a45b51a40f9b15dd7f0f2758511857c | eng | us_ofac_sdn | ofac-52916 | |||
Person:id | 7acbcef57d1fc9c0a24cbbf6ab6f635faa9bbdd8 | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||
Person:id | da9f59a25c827cb1549bc3fa572d4d2be3e70fa0 | eng | us_ofac_press_releases | ofac-pr-329158d7bc83d80d7798ba0cfa04b6280d8605dc | |||
Person:lastName | Alagri | eng | us_ofac_sdn | ofac-52916 | |||
Person:lastName | Al-Ajri | eng | us_ofac_sdn | ofac-52916 | |||
Person:lastName | ALAGRI | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||
LegalEntity:name | ALAGRI, Abdulmalek Abdullah Mohammed E | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:name | ABDULMALEK ABDULLAH MOHAMMED E ALAGRI | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||
Person:name | Abdulmalek Abdullah Mohammed E Alagri | eng | us_ofac_sdn | ofac-52916 | |||
Person:name | Abdulmalek Abdullah Mohammed E Alagri | eng | us_ofac_press_releases | ofac-pr-329158d7bc83d80d7798ba0cfa04b6280d8605dc | |||
Person:name | ALAGRI, Abdulmalek Abdullah Mohammed E | us_trade_csl | ofac-52916 | ||||
Person:nationality | ye | eng | us_ofac_sdn | ofac-52916 | |||
Person:passportNumber | 04455119 | eng | us_ofac_sdn | ofac-52916 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52916 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0041 | eng | us_ofac_press_releases | ofac-pr-329158d7bc83d80d7798ba0cfa04b6280d8605dc | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52916 | eng | us_ofac_sdn | ofac-52916 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52916 | |||
Person:topics | sanction | us_trade_csl | ofac-52916 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||
Person:uniqueEntityId | XZDQSX6871F5 | eng | us_sam_exclusions | usgsa-s4mrvy6zh | |||