Canonical ID: NK-b3JyhpBRXufHASykZU63fR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu Abdul Rahman Ali al Sanhaji | eng | us_ofac_sdn | ofac-27000 | |||
Person:alias | Abou Abderrahman al-Senhadji | eng | us_ofac_sdn | ofac-27000 | |||
Person:alias | Abu 'Abd Al-Rahman Ali al-Sanhaji | eng | us_ofac_sdn | ofac-27000 | |||
Person:alias | Abou Abderrahmane al-Sanhaji | eng | us_ofac_sdn | ofac-27000 | |||
Person:birthDate | 1983-05-25 | eng | us_ofac_sdn | ofac-27000 | |||
Person:birthPlace | Taza, Morocco | eng | us_ofac_sdn | ofac-27000 | |||
Person:country | ml | eng | us_ofac_sdn | ofac-27000 | |||
Person:firstName | Abou | eng | us_ofac_sdn | ofac-27000 | |||
Person:firstName | Abu 'Abd Al-Rahman | eng | us_ofac_sdn | ofac-27000 | |||
Person:firstName | Abu Abdul Rahman | eng | us_ofac_sdn | ofac-27000 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-27000 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27000 | |||
Person:id | d7d5e0e42094e3f92ab184ef3df468b84fa5f682 | eng | us_ofac_sdn | ofac-27000 | |||
Person:lastName | Maychou | eng | us_ofac_sdn | ofac-27000 | |||
Person:lastName | al-Senhadji | eng | us_ofac_sdn | ofac-27000 | |||
Person:lastName | al-Sanhaji | eng | us_ofac_sdn | ofac-27000 | |||
Person:lastName | al Sanhaji | eng | us_ofac_sdn | ofac-27000 | |||
Person:middleName | Abderrahman | eng | us_ofac_sdn | ofac-27000 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-27000 | |||
Person:middleName | Abderrahmane | eng | us_ofac_sdn | ofac-27000 | |||
Person:name | Ali Maychou | eng | us_ofac_sdn | ofac-27000 | |||
Person:nationality | ma | eng | us_ofac_sdn | ofac-27000 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-27000 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27000 | eng | us_ofac_sdn | ofac-27000 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27000 | |||
Person:weakAlias | Abderahmane al Maghrebi | eng | us_ofac_sdn | ofac-27000 | |||