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Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khaled Ibrahim Tafish THOUAIB | eng | us_ofac_cons | ofac-9686 | |||
Person:alias | Khaled Tafesh DWEIB | eng | us_ofac_cons | ofac-9686 | |||
Person:birthDate | 1964 | eng | us_ofac_cons | ofac-9686 | |||
Person:birthPlace | Bethlehem | eng | us_ofac_cons | ofac-9686 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctqn | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d02k | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:firstName | Khaled Ibrahim Tafish | eng | us_ofac_cons | ofac-9686 | |||
Person:firstName | Khaled Tafesh | eng | us_ofac_cons | ofac-9686 | |||
Person:firstName | Khaled Tafish | eng | us_ofac_cons | ofac-9686 | |||
Person:firstName | KHALED TAFISH | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:firstName | KHALED TAFESH | eng | us_sam_exclusions | usgsa-s4mr5d02k | |||
Person:firstName | KHALED IBRAHIM TAFISH | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:firstName | KHALED TAFISH | eng | us_sam_exclusions | usgsa-s4mr5ctqn | |||
Person:id | 9cc9fea280f318d784d11ca15e260511404149d4 | eng | us_ofac_cons | ofac-9686 | |||
Person:id | e8e419d102e30481e5f8b563f8a2f2d5160c1833 | eng | us_sam_exclusions | usgsa-s4mr5ctqn | |||
Person:id | f7f8f9d141e176aa113b1e30bdbe772fb3dc885f | us_trade_csl | ofac-9686 | ||||
Person:id | 6ddba23bb82d10a323531183cb334a3fae049809 | eng | us_sam_exclusions | usgsa-s4mr5d02k | |||
Person:id | 4ad6dae437b5b9aba6eef40fe4276e876dc493a6 | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:id | 454fe7a5eb5468b940ac922d219386a29c03e2cd | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:lastName | THOUAIB | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:lastName | DWEIB | eng | us_sam_exclusions | usgsa-s4mr5d02k | |||
Person:lastName | THWEIB | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:lastName | THWEIB | eng | us_sam_exclusions | usgsa-s4mr5ctqn | |||
Person:lastName | DWEIB | eng | us_ofac_cons | ofac-9686 | |||
Person:lastName | THWEIB | eng | us_ofac_cons | ofac-9686 | |||
Person:lastName | THOUAIB | eng | us_ofac_cons | ofac-9686 | |||
Person:name | Khaled Tafish THWEIB | eng | us_ofac_cons | ofac-9686 | |||
Person:name | KHALED TAFESH DWEIB | eng | us_sam_exclusions | usgsa-s4mr5d02k | |||
Person:name | KHALED TAFISH THWEIB | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:name | KHALED TAFISH THWEIB | eng | us_sam_exclusions | usgsa-s4mr5ctqn | |||
Person:name | KHALED IBRAHIM TAFISH THOUAIB | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:name | Khaled Tafish THWEIB | us_trade_csl | ofac-9686 | ||||
Person:notes | HAMAS - Bethlehem | eng | us_ofac_cons | ofac-9686 | |||
Person:notes | (also KHALED IBRAHIM TAFISH THOUAIB, KHALED TAFESH DWEIB) | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:notes | (also KHALED TAFISH THWEIB) | eng | us_sam_exclusions | usgsa-s4mr5d02k | |||
Person:notes | (also KHALED TAFISH THWEIB) | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9686 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9686 | eng | us_ofac_cons | ofac-9686 | |||
Person:topics | sanction | us_trade_csl | ofac-9686 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5csky | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ctqn | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9686 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5d02j | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5d02k | |||