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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 | us_ofac_cons | ofac-9678 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d027 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqd | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskp | ||||
Person:firstName | HAMID SULIEMAN JABIR | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:firstName | HAMID JABIR | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:firstName | HAMID JABIR | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:firstName | Hamid Jabir | eng | us_ofac_cons | ofac-9678 | |||
Person:firstName | Hamid Sulieman Jabir | eng | us_ofac_cons | ofac-9678 | |||
Person:id | d87cd48603ac245116625ba74f240dabc611ccb4 | us_sam_exclusions | usgsa-s4mr5d027 | ||||
Person:id | fa443701029d8a601dac53319a12ace2694d18f4 | us_trade_csl | ofac-9678 | ||||
Person:id | af0f7f69c083fb408cc55c473fb5ad937d9efac7 | us_sam_exclusions | usgsa-s4mr5cskp | ||||
Person:id | 41185910e8e9f14e05d03dc795d6975e4dba9b8c | us_ofac_cons | ofac-9678 | ||||
Person:id | 0c1fbbf3cf060f468b98ddbb6eeafb9496b7eb27 | us_sam_exclusions | usgsa-s4mr5ctqd | ||||
Person:lastName | KHUDAIR | eng | us_ofac_cons | ofac-9678 | |||
Person:lastName | KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:lastName | KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:lastName | KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:name | HAMID JABIR KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5ctqd | |||
Person:name | HAMID SULIEMAN JABIR KHUDAIR | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
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:notes | (also HAMID SULIEMAN JABIR KHUDAIR) | eng | us_sam_exclusions | usgsa-s4mr5cskp | |||
Person:notes | HAMAS - Nablus | eng | us_ofac_cons | ofac-9678 | |||
Person:notes | (also HAMID JABIR KHUDAIR) | eng | us_sam_exclusions | usgsa-s4mr5d027 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9678 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9678 | us_ofac_cons | ofac-9678 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskp | ||||
Person:topics | sanction | us_ofac_cons | ofac-9678 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d027 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqd | ||||
Person:topics | sanction | us_trade_csl | ofac-9678 | ||||