Canonical ID: NK-bE8iyb5jXcGFYL7Yi6E4xV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamid Sulieman Jabir KHUDAIR | eng | us_ofac_cons | ofac-9678 | |||
Person:birthDate | 1944 | eng | us_ofac_cons | ofac-9678 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:firstName | Hamid Jabir | eng | us_ofac_cons | ofac-9678 | |||
Person:firstName | HAMID JABIR | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:firstName | HAMID SULIEMAN JABIR | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:firstName | Hamid Sulieman Jabir | eng | us_ofac_cons | ofac-9678 | |||
Person:firstName | HAMID JABIR | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:id | fa443701029d8a601dac53319a12ace2694d18f4 | us_trade_csl | ofac-9678 | ||||
Person:id | fed950f327c82d6f8f8e5b12c10a5ad89499ff05 | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:id | ca7210f3d5e8a7bb0b56f11eb1f82ccc3314e142 | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:id | 9515e19804fb92dc596691276e7f9b1a2c668d35 | eng | us_ofac_cons | ofac-9678 | |||
Person:id | 52fab2af6a55a03193b186de5a9128c7e2faa256 | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:lastName | KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:lastName | KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:lastName | KHUDAIR | eng | us_ofac_cons | ofac-9678 | |||
Person:lastName | KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:name | HAMID JABIR KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:name | Hamid Jabir KHUDAIR | us_trade_csl | ofac-9678 | ||||
Person:name | Hamid Jabir KHUDAIR | eng | us_ofac_cons | ofac-9678 | |||
Person:name | HAMID JABIR KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:name | HAMID SULIEMAN JABIR KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:notes | (also HAMID JABIR KHUDAIR) | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:notes | (also HAMID SULIEMAN JABIR KHUDAIR) | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:notes | HAMAS - Nablus | eng | us_ofac_cons | ofac-9678 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9678 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9678 | eng | us_ofac_cons | ofac-9678 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9678 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:topics | sanction | us_trade_csl | ofac-9678 | ||||