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Canonical ID: NK-awN2KCj4qpQXBKe9QSDTva · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Nigeria | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
Person:alias | Khalid BARNAWI | eng | us_ofac_sdn | ofac-15011 | |||
Person:alias | Abu HAFSAT | eng | us_ofac_sdn | ofac-15011 | |||
LegalEntity:alias | BARNAWI, Khalid | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
LegalEntity:alias | HAFSAT, Abu | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
LegalEntity:alias | USMAN, Mohammed | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
LegalEntity:alias | EL-BARNAOUI, Khaled | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
LegalEntity:alias | AL-BARNAWI, Khaled | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
Person:alias | Khaled EL-BARNAOUI | eng | us_ofac_sdn | ofac-15011 | |||
Person:alias | Mohammed USMAN | eng | us_ofac_sdn | ofac-15011 | |||
Person:alias | Khaled AL-BARNAWI | eng | us_ofac_sdn | ofac-15011 | |||
Person:birthDate | 1976 | us_ofac_sdn | ofac-15011 | ||||
Person:birthPlace | Maiduguri, Nigeria | eng | us_ofac_sdn | ofac-15011 | |||
Person:country | ng | us_sam_exclusions | usgsa-s4mr3rkmt | ||||
LegalEntity:country | ng | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
Person:country | ng | us_ofac_sdn | ofac-15011 | ||||
Person:country | ng | us_sam_exclusions | usgsa-s4mrvs4wh | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmv | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmy | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4wh | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmw | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmz | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmx | ||||
Person:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkmt | ||||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-15011 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr3rkmy | |||
Person:firstName | KHALED | eng | us_sam_exclusions | usgsa-s4mr3rkmw | |||
Person:firstName | KHALED | eng | us_sam_exclusions | usgsa-s4mr3rkmx | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr3rkmt | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr3rkmv | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr3rkmz | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mrvs4wh | |||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-15011 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-15011 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-15011 | |||
Person:id | c9adac779af8fc4c60eb2dc7b74f0394c5200281 | us_sam_exclusions | usgsa-s4mr3rkmz | ||||
Person:id | d701c3a642a71799965c6e1f1fbb116254467d16 | us_sam_exclusions | usgsa-s4mr3rkmv | ||||
LegalEntity:id | 1ed823a7be441a6560b274fe2557d0e2bf00a1fe | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
Person:id | 703466f765c1c18629aa8b4fa8c2c13d8e836c91 | us_sam_exclusions | usgsa-s4mr3rkmw | ||||
Person:id | 5a521e0baecfecac9b692a4a0c6da844d0c7d59a | us_sam_exclusions | usgsa-s4mr3rkmx | ||||
Person:id | 39f1ad62fc2d96448ab050d1b574cf369a873e14 | us_ofac_sdn | ofac-15011 | ||||
Person:id | 391f0362878ba236d999e1d0cee3e173a7bcd634 | us_sam_exclusions | usgsa-s4mr3rkmt | ||||
Person:id | ed9a7fb65cbc31baece5c1b5dc8cae19d8b20c5f | us_trade_csl | ofac-15011 | ||||
Person:id | b0190da56eed9cca445f7ef02be871d670f3ce4f | us_sam_exclusions | usgsa-s4mrvs4wh | ||||
Person:id | dc2fa7ed2dc73e416dc2597d585aec667f019521 | us_sam_exclusions | usgsa-s4mr3rkmy | ||||
Person:lastName | USMAN | eng | us_ofac_sdn | ofac-15011 | |||
Person:lastName | AL-BARNAWI | eng | us_sam_exclusions | usgsa-s4mr3rkmt | |||
Person:lastName | BARNAWI | eng | us_sam_exclusions | usgsa-s4mr3rkmv | |||
Person:lastName | USMAN | eng | us_sam_exclusions | usgsa-s4mr3rkmz | |||
Person:lastName | AL-BARNAWI | eng | us_sam_exclusions | usgsa-s4mrvs4wh | |||
Person:lastName | HAFSAT | eng | us_sam_exclusions | usgsa-s4mr3rkmy | |||
Person:lastName | AL-BARNAWI | eng | us_ofac_sdn | ofac-15011 | |||
Person:lastName | BARNAWI | eng | us_ofac_sdn | ofac-15011 | |||
Person:lastName | EL-BARNAOUI | eng | us_ofac_sdn | ofac-15011 | |||
Person:lastName | HAFSAT | eng | us_ofac_sdn | ofac-15011 | |||
Person:lastName | EL-BARNAOUI | eng | us_sam_exclusions | usgsa-s4mr3rkmx | |||
Person:lastName | AL-BARNAWI | eng | us_sam_exclusions | usgsa-s4mr3rkmw | |||
Person:name | AL-BARNAWI, Khalid | us_trade_csl | ofac-15011 | ||||
Person:name | KHALED AL-BARNAWI | eng | us_sam_exclusions | usgsa-s4mr3rkmw | |||
Person:name | KHALID AL-BARNAWI | eng | us_sam_exclusions | usgsa-s4mrvs4wh | |||
LegalEntity:name | AL-BARNAWI, Khalid | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
Person:name | MOHAMMED USMAN | eng | us_sam_exclusions | usgsa-s4mr3rkmz | |||
Person:name | ABU HAFSAT | eng | us_sam_exclusions | usgsa-s4mr3rkmy | |||
Person:name | Khalid AL-BARNAWI | eng | us_ofac_sdn | ofac-15011 | |||
Person:name | KHALID AL-BARNAWI | eng | us_sam_exclusions | usgsa-s4mr3rkmt | |||
Person:name | KHALED EL-BARNAOUI | eng | us_sam_exclusions | usgsa-s4mr3rkmx | |||
Person:name | KHALID BARNAWI | eng | us_sam_exclusions | usgsa-s4mr3rkmv | |||
Person:notes | (also KHALID AL-BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN) | eng | us_sam_exclusions | usgsa-s4mr3rkmv | |||
Person:notes | (also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN) | eng | us_sam_exclusions | usgsa-s4mr3rkmw | |||
Person:notes | (also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, ABU HAFSAT, MOHAMMED USMAN) | eng | us_sam_exclusions | usgsa-s4mr3rkmx | |||
Person:notes | (also KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT, MOHAMMED USMAN) | eng | us_sam_exclusions | usgsa-s4mr3rkmt | |||
Person:notes | (also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, MOHAMMED USMAN) | eng | us_sam_exclusions | usgsa-s4mr3rkmy | |||
Person:notes | (also KHALID AL-BARNAWI, KHALID BARNAWI, KHALED AL-BARNAWI, KHALED EL-BARNAOUI, ABU HAFSAT) | eng | us_sam_exclusions | usgsa-s4mr3rkmz | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15011 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15011 | us_ofac_sdn | ofac-15011 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15011 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4wh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-96ad127bb6fdc20e3b85b2fecaf2d98c51e6926a | ||||
Person:topics | sanction | us_trade_csl | ofac-15011 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmt | ||||
Person:uniqueEntityId | XMPVXD5YHL59 | eng | us_sam_exclusions | usgsa-s4mrvs4wh | |||