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Canonical ID: NK-a2BVWCno5R7gUgDRgX2tsN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | As Susah Village Syria | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
Person:address | AL SHAJLAH VILLAGE, SYR | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
Person:address | Al Shajlah Village | eng | us_ofac_sdn | ofac-10729 | |||
Person:address | Baghuz | eng | us_ofac_sdn | ofac-10729 | |||
Person:address | As Susah Village | eng | us_ofac_sdn | ofac-10729 | |||
LegalEntity:address | Baghuz Syria | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
LegalEntity:address | Al Shajlah Village Syria | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
Person:addressEntity | addr-6035bfcc12895928da3b36abd3c92ce6f42d0989 | eng | us_ofac_sdn | ofac-10729 | |||
Person:addressEntity | addr-022be40078cb35df79564cb560faee894814591c | eng | us_ofac_sdn | ofac-10729 | |||
Person:addressEntity | addr-4c150a4ad28f3650af20116860324b1917bdad21 | eng | us_ofac_sdn | ofac-10729 | |||
LegalEntity:alias | JALOUD, Sa'daa | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
Person:alias | Sa'da Jalut Hassam AL-MARSUMI | eng | us_ofac_sdn | ofac-10729 | |||
Person:alias | Saddaa JALOUT | eng | us_ofac_sdn | ofac-10729 | |||
Person:alias | Sa'daa JALOUD | eng | us_ofac_sdn | ofac-10729 | |||
LegalEntity:alias | JALOUT, Saddaa | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
LegalEntity:alias | AL-MARSUMI, Sa'da Jalut Hassam | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
Person:birthDate | 1956 | eng | us_ofac_sdn | ofac-10729 | |||
Person:birthDate | 1955 | eng | us_ofac_sdn | ofac-10729 | |||
Person:citizenship | sy | eng | us_ofac_sdn | ofac-10729 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-10729 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
Person:createdAt | 2008-02-28 | eng | us_sam_exclusions | usgsa-s4mr3qrx3 | |||
Person:createdAt | 2008-02-28 | eng | us_sam_exclusions | usgsa-s4mr3pvl2 | |||
Person:createdAt | 2008-02-28 | eng | us_sam_exclusions | usgsa-s4mr3pvl3 | |||
Person:createdAt | 2008-02-28 | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
Person:firstName | SADDAA | eng | us_sam_exclusions | usgsa-s4mr3qrx3 | |||
Person:firstName | Sa'daa | eng | us_ofac_sdn | ofac-10729 | |||
Person:firstName | SA'DA JALUT HASSAM | eng | us_sam_exclusions | usgsa-s4mr3pvl2 | |||
Person:firstName | Saddah Jaylut | eng | us_ofac_sdn | ofac-10729 | |||
Person:firstName | SADDAH JAYLUT | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
Person:firstName | Saddaa | eng | us_ofac_sdn | ofac-10729 | |||
Person:firstName | Sa'da Jalut Hassam | eng | us_ofac_sdn | ofac-10729 | |||
Person:firstName | SA'DAA | eng | us_sam_exclusions | usgsa-s4mr3pvl3 | |||
LegalEntity:id | 49d4f6ca02601379e30440080e335ee51a5c5a23 | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
Person:id | 5d467aede96b87906d03708dd61c6a69ba51ec9b | us_trade_csl | ofac-10729 | ||||
Person:id | 0ab3abf680a67697226a91bcaf34876ffc576189 | eng | us_ofac_sdn | ofac-10729 | |||
Person:id | 42f3f74ea82aefc5b3a9e029613402e015552127 | eng | us_sam_exclusions | usgsa-s4mr3pvl2 | |||
Person:id | cc7ac6e1bbcf62cbd77382bbb950bc759ba2524d | eng | us_sam_exclusions | usgsa-s4mr3pvl3 | |||
Person:id | 88d6c1c001b2c2f9f9bfd41c5bcf74b68f2ca298 | eng | us_sam_exclusions | usgsa-s4mr3qrx3 | |||
Person:id | a3a13f6acf349108fe6ecb28e393444be8e88c7e | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
Person:lastName | AL-MARSUMI | eng | us_ofac_sdn | ofac-10729 | |||
Person:lastName | AL-MARSUMI | eng | us_sam_exclusions | usgsa-s4mr3pvl2 | |||
Person:lastName | AL-MARSUMI | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
Person:lastName | JALOUT | eng | us_ofac_sdn | ofac-10729 | |||
Person:lastName | JALOUD | eng | us_sam_exclusions | usgsa-s4mr3pvl3 | |||
Person:lastName | JALOUT | eng | us_sam_exclusions | usgsa-s4mr3qrx3 | |||
Person:lastName | JALOUD | eng | us_ofac_sdn | ofac-10729 | |||
Person:name | SA'DAA JALOUD | eng | us_sam_exclusions | usgsa-s4mr3pvl3 | |||
Person:name | SA'DA JALUT HASSAM AL-MARSUMI | eng | us_sam_exclusions | usgsa-s4mr3pvl2 | |||
Person:name | SADDAA JALOUT | eng | us_sam_exclusions | usgsa-s4mr3qrx3 | |||
Person:name | SADDAH JAYLUT AL-MARSUMI | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
LegalEntity:name | AL-MARSUMI, Saddah Jaylut | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
Person:name | Saddah Jaylut AL-MARSUMI | eng | us_ofac_sdn | ofac-10729 | |||
Person:name | AL-MARSUMI, Saddah Jaylut | us_trade_csl | ofac-10729 | ||||
Person:notes | (also SADDAH JAYLUT AL-MARSUMI, SA'DA JALUT HASSAM AL-MARSUMI, SA'DAA JALOUD) | eng | us_sam_exclusions | usgsa-s4mr3qrx3 | |||
Person:notes | (also SADDAH JAYLUT AL-MARSUMI, SA'DA JALUT HASSAM AL-MARSUMI, SADDAA JALOUT) | eng | us_sam_exclusions | usgsa-s4mr3pvl3 | |||
Person:notes | (also SA'DA JALUT HASSAM AL-MARSUMI, SA'DAA JALOUD, SADDAA JALOUT) | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
Person:notes | (also SADDAH JAYLUT AL-MARSUMI, SA'DAA JALOUD, SADDAA JALOUT) | eng | us_sam_exclusions | usgsa-s4mr3pvl2 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10729 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10729 | eng | us_ofac_sdn | ofac-10729 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrx3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvl2 | |||
Person:topics | sanction | us_trade_csl | ofac-10729 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10729 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvl3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-504904d2f9bb2d2d9720498eb031d542413f76cd | ||||
Person:uniqueEntityId | XDKEQACL52D1 | eng | us_sam_exclusions | usgsa-s4mr3pvl1 | |||