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Canonical ID: NK-aG2pFwLu5dMvvHVU9Pu9ex · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
LegalEntity:alias | Abu al-Qasem | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
Person:alias | Abdullah Ahmed al-Mashhadani | eng | us_ofac_sdn | ofac-21000 | |||
LegalEntity:alias | Abu Qassim | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
LegalEntity:alias | Abu Kassem | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
LegalEntity:alias | AL-MASHHADANI, Abdullah Ahmed | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
LegalEntity:alias | AL-MASHHADANI, Abdullah Ahmad | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
Person:alias | Abdullah Ahmad al-Mashhadani | eng | us_ofac_sdn | ofac-21000 | |||
Person:birthDate | 1968-01-21 | us_ofac_sdn | ofac-21000 | ||||
Person:birthPlace | Iraq | eng | us_ofac_sdn | ofac-21000 | |||
Person:country | sy | us_ofac_sdn | ofac-21000 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr5csgh | ||||
Person:country | iq | us_ofac_sdn | ofac-21000 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr5ctm6 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctm6 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czw8 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csgh | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czw9 | ||||
Person:firstName | ABDULLAH AHMED | eng | us_sam_exclusions | usgsa-s4mr5ctm6 | |||
Person:firstName | ABDULLAH AHMED | eng | us_sam_exclusions | usgsa-s4mr5csgh | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-21000 | |||
Person:firstName | ABDULLAH AHMAD | eng | us_sam_exclusions | usgsa-s4mr5czw9 | |||
Person:firstName | ABDULLAH AHMED | eng | us_sam_exclusions | usgsa-s4mr5czw8 | |||
Person:id | 84de3d610109d6ede5521997a757baa0899f08d1 | us_sam_exclusions | usgsa-s4mr5csgh | ||||
Person:id | 091ac86a2fc5404f7995d67af36726d34998c4f1 | us_trade_csl | ofac-21000 | ||||
Person:id | 463e241ca288f83b412227d6017e6a36bc312b43 | us_sam_exclusions | usgsa-s4mr5czw9 | ||||
Person:id | 0c60b0010a475c8093ebee2d41984a501940ffc7 | us_sam_exclusions | usgsa-s4mr5czw8 | ||||
Person:id | 743a145de46989c190bb1a9639515b4b4352f646 | us_sam_exclusions | usgsa-s4mr5ctm6 | ||||
Person:id | d75302b990c5460318a45be9dc3df39706a5e372 | us_ofac_sdn | ofac-21000 | ||||
LegalEntity:id | e99a49dd54f07a90ed9bb7304de7f3738568a616 | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
Person:lastName | al-Meshedani | eng | us_ofac_sdn | ofac-21000 | |||
Person:lastName | AL-MESHEDANI | eng | us_sam_exclusions | usgsa-s4mr5ctm6 | |||
Person:lastName | AL-MASHHADANI | eng | us_sam_exclusions | usgsa-s4mr5czw8 | |||
Person:lastName | AL-MASHHADANI | eng | us_sam_exclusions | usgsa-s4mr5czw9 | |||
Person:lastName | AL-MESHEDANI | eng | us_sam_exclusions | usgsa-s4mr5csgh | |||
Person:lastName | al-Mashhadani | eng | us_ofac_sdn | ofac-21000 | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-21000 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-21000 | |||
Person:name | AL-MESHEDANI, Abdullah Ahmed | us_trade_csl | ofac-21000 | ||||
LegalEntity:name | AL-MESHEDANI, Abdullah Ahmed | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
Person:name | ABDULLAH AHMED AL-MESHEDANI | eng | us_sam_exclusions | usgsa-s4mr5ctm6 | |||
Person:name | Abdullah Ahmed al-Meshedani | eng | us_ofac_sdn | ofac-21000 | |||
Person:name | ABDULLAH AHMED AL-MESHEDANI | eng | us_sam_exclusions | usgsa-s4mr5csgh | |||
Person:name | ABDULLAH AHMAD AL-MASHHADANI | eng | us_sam_exclusions | usgsa-s4mr5czw9 | |||
Person:name | ABDULLAH AHMED AL-MASHHADANI | eng | us_sam_exclusions | usgsa-s4mr5czw8 | |||
Person:notes | (also ABDULLAH AHMED AL-MESHEDANI) | eng | us_sam_exclusions | usgsa-s4mr5czw8 | |||
Person:notes | (also ABDULLAH AHMED AL-MASHHADANI, ABDULLAH AHMAD AL-MASHHADANI) | eng | us_sam_exclusions | usgsa-s4mr5ctm6 | |||
Person:notes | (also ABDULLAH AHMED AL-MESHEDANI) | eng | us_sam_exclusions | usgsa-s4mr5czw9 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21000 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21000 | us_ofac_sdn | ofac-21000 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czw9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae0177a37a9950aeb808d906dbcb9d29ebb2e802 | ||||
Person:topics | sanction | us_trade_csl | ofac-21000 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctm6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csgh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czw8 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21000 | ||||
Person:uniqueEntityId | WYPUEMJPUK63 | eng | us_sam_exclusions | usgsa-s4mr5csgh | |||
Person:weakAlias | Abu Kassem | eng | us_ofac_sdn | ofac-21000 | |||
Person:weakAlias | Abu al-Qasem | eng | us_ofac_sdn | ofac-21000 | |||
Person:weakAlias | Abu Qassim | eng | us_ofac_sdn | ofac-21000 | |||