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Canonical ID: NK-ZZyyoZeADddcrupqfTfRcD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:address | MUSCAT | eng | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | |||
Person:address | Muscat | eng | us_ofac_sdn | ofac-52916 | |||
LegalEntity:address | Muscat Oman | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:addressEntity | addr-4c58112e89c99f55fb18581b72f4fb03176f0824 | us_ofac_sdn | ofac-52916 | ||||
LegalEntity:alias | AL-AJRI, Abdul Malik | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
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 | |||
Person:birthDate | 1977-01-01 | us_ofac_sdn | ofac-52916 | ||||
Person:country | om | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | ||||
Person:country | ye | us_ofac_sdn | ofac-52916 | ||||
Person:country | om | us_ofac_sdn | ofac-52916 | ||||
Person:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | ||||
Person:firstName | Abdulmalek Abdullah Mohammed E | eng | us_ofac_sdn | ofac-52916 | |||
Person:firstName | Abdul Malik | eng | us_ofac_sdn | ofac-52916 | |||
Person:firstName | Abd-Al-Malik | eng | us_ofac_sdn | ofac-52916 | |||
Person:firstName | Abdulmalek Abdullah Mohammed E | eng | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | |||
Person:gender | male | us_ofac_sdn | ofac-52916 | ||||
LegalEntity:id | 2fedefce13f9b6a164161fac0895de1ce7ff085d | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:id | f7a47bc4e79a54b346ca3fba05cedf86a2d1d539 | us_trade_csl | ofac-52916 | ||||
Person:id | d1674ee27e429929491fe4bc05f9330276b2b9d5 | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | ||||
Person:id | 853101a726ae1139999fb20f2d3b4af1f79c6fb8 | ext_us_ofac_press_releases | ofac-pr-329158d7bc83d80d7798ba0cfa04b6280d8605dc | ||||
Person:id | abc7d734aa7d575e9bf0d1d4329371db95eeb7fa | us_ofac_sdn | ofac-52916 | ||||
Person:lastName | Al-Ajri | eng | us_ofac_sdn | ofac-52916 | |||
Person:lastName | Alagri | eng | us_ofac_sdn | ofac-52916 | |||
Person:lastName | ALAGRI | eng | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | |||
LegalEntity:name | ALAGRI, Abdulmalek Abdullah Mohammed E | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:name | Abdulmalek Abdullah Mohammed E Alagri | eng | ext_us_ofac_press_releases | ofac-pr-329158d7bc83d80d7798ba0cfa04b6280d8605dc | |||
Person:name | ALAGRI, Abdulmalek Abdullah Mohammed E | us_trade_csl | ofac-52916 | ||||
Person:name | Abdulmalek Abdullah Mohammed E ALAGRI | eng | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | |||
Person:name | Abdulmalek Abdullah Mohammed E Alagri | eng | us_ofac_sdn | ofac-52916 | |||
Person:nationality | ye | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=52916 | us_ofac_sdn | ofac-52916 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0041 | ext_us_ofac_press_releases | ofac-pr-329158d7bc83d80d7798ba0cfa04b6280d8605dc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52916 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b5e7e2087fdf4296c269adae5fc10a555129e6e8 | ||||
Person:topics | sanction | us_trade_csl | ofac-52916 | ||||
Person:uniqueEntityId | XZDQSX6871F5 | eng | us_sam_exclusions | usgsa-032d2aba698258b3b69d88199e7d61c4e6867754 | |||