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Canonical ID: NK-b6feKuUoiE4buGSxrzWwBz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
Person:address | Istanbul | eng | us_ofac_sdn | ofac-47328 | |||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524 | ||||
Person:address | ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:addressEntity | addr-6384d0266b912e0edffe6f34cf31b9e320797633 | eng | us_ofac_sdn | ofac-47328 | |||
LegalEntity:alias | AL-UWAYR, Ibrahim | tw_shtc | tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524 | ||||
LegalEntity:alias | AGAOGLU, Ibrahim | tw_shtc | tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524 | ||||
Person:alias | Ibrahim al-Uwayr | eng | us_ofac_sdn | ofac-47328 | |||
Person:alias | ابراهيم العوير | ara | us_ofac_sdn | ofac-47328 | |||
Person:alias | Ibrahim Agaoglu | eng | us_ofac_sdn | ofac-47328 | |||
Person:birthDate | 1991-04-30 | eng | us_ofac_sdn | ofac-47328 | |||
Person:birthPlace | Hama, Syria | eng | us_ofac_sdn | ofac-47328 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:country | tr | eng | us_ofac_sdn | ofac-47328 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
Person:createdAt | 2024-01-31 | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:firstName | ابراهيم | ara | us_ofac_sdn | ofac-47328 | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-47328 | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:firstName | IBRAHIM TALAL | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47328 | |||
Person:id | f9083306a9eb7592c5ac0eb61c96209bca5fd6b5 | eng | us_ofac_sdn | ofac-47328 | |||
LegalEntity:id | 2b32c5d3e2606b3bc3a2194421e8043a584202f2 | tw_shtc | tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524 | ||||
Person:id | 3842f8727e751a77cf8eb96efd5445bc4ef8382e | us_trade_csl | ofac-47328 | ||||
Person:id | f3e9dd8e52275eae84630e840e282b52429057c0 | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:id | 276301945029f03a19edf559a4a7002651a6ea33 | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
Person:id | ac6c9e40749e41b8f3e40d6e2f60431757d2ace6 | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:lastName | al-'Uwayr | eng | us_ofac_sdn | ofac-47328 | |||
Person:lastName | AL-UWAYR | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
Person:lastName | AGAOGLU | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:lastName | العوير | ara | us_ofac_sdn | ofac-47328 | |||
Person:lastName | al-Uwayr | eng | us_ofac_sdn | ofac-47328 | |||
Person:lastName | Agaoglu | eng | us_ofac_sdn | ofac-47328 | |||
Person:lastName | AL-'UWAYR | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:middleName | Talal | eng | us_ofac_sdn | ofac-47328 | |||
Person:name | Ibrahim Talal al-'Uwayr | eng | us_ofac_sdn | ofac-47328 | |||
Person:name | IBRAHIM AGAOGLU | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:name | IBRAHIM TALAL AL-'UWAYR | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:name | IBRAHIM AL-UWAYR | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
LegalEntity:name | AL-'UWAYR, Ibrahim Talal | tw_shtc | tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524 | ||||
Person:name | AL-'UWAYR, Ibrahim Talal | us_trade_csl | ofac-47328 | ||||
Person:nationality | sy | eng | us_ofac_sdn | ofac-47328 | |||
Person:notes | (also IBRAHIM AGAOGLU, IBRAHIM AL-UWAYR) | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:notes | (also IBRAHIM TALAL AL-'UWAYR) | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
Person:notes | (also IBRAHIM TALAL AL-'UWAYR) | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47328 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47328 | eng | us_ofac_sdn | ofac-47328 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47328 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:topics | sanction | us_trade_csl | ofac-47328 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cef9014015bf0f26657247a1e1e2d92fd46a0524 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:uniqueEntityId | SQUZSM9XTBN5 | eng | us_sam_exclusions | usgsa-s4mrrwx1s | |||
Person:uniqueEntityId | C551V53F7TV7 | eng | us_sam_exclusions | usgsa-s4mrtxrwk | |||
Person:uniqueEntityId | C5B8DJDBHLS7 | eng | us_sam_exclusions | usgsa-s4mrtxrwl | |||