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Canonical ID: NK-bNm2zQpNzavTWMWYKDGCfT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84 | ||||
LegalEntity:alias | AL-HAZA', Nabil | tw_shtc | tw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84 | ||||
Person:alias | Nabil al-Haza' | eng | us_ofac_sdn | ofac-47069 | |||
Person:birthDate | 1975-02-02 | us_ofac_sdn | ofac-47069 | ||||
Person:country | ye | us_ofac_sdn | ofac-47069 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrty3xb | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrrntp2 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrty8tl | ||||
Person:createdAt | 2023-12-28 | us_sam_exclusions | usgsa-s4mrrntp2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8tl | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3xb | ||||
Person:firstName | Nabil Ali Ahmed | eng | us_ofac_sdn | ofac-47069 | |||
Person:firstName | نبیل علي أحمد | ara | us_ofac_sdn | ofac-47069 | |||
Person:firstName | Nabil | eng | us_ofac_sdn | ofac-47069 | |||
Person:firstName | NABIL ALI AHMED | eng | us_sam_exclusions | usgsa-s4mrrntp2 | |||
Person:firstName | NABIL | eng | us_sam_exclusions | usgsa-s4mrty8tl | |||
Person:firstName | NABIL | eng | us_sam_exclusions | usgsa-s4mrty3xb | |||
Person:gender | male | us_ofac_sdn | ofac-47069 | ||||
LegalEntity:id | cc3dfd8b4c1c346026bfc0c9aa554d4efbee5d1b | tw_shtc | tw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84 | ||||
Person:id | 6c1ffec0d0553b9f46dc4cf81e3e525bebc6e2c0 | us_ofac_sdn | ofac-47069 | ||||
Person:id | 441bedfc2425a2beae769f7a01403d4d8d64a56c | us_trade_csl | ofac-47069 | ||||
Person:id | b2bb1220f0d7277bbe2f6e1bfc2f5b5666694761 | us_sam_exclusions | usgsa-s4mrty3xb | ||||
Person:id | 00c2f9b7156152e7a5f5e2d949a3550780bdd532 | us_sam_exclusions | usgsa-s4mrty8tl | ||||
Person:id | 9ab269d0f95602ba4809c2448ccab1ad6f21b882 | us_sam_exclusions | usgsa-s4mrrntp2 | ||||
Person:lastName | AL-HAZA' | eng | us_sam_exclusions | usgsa-s4mrty8tl | |||
Person:lastName | al-Haza' | eng | us_ofac_sdn | ofac-47069 | |||
Person:lastName | AL-HAZA' | eng | us_sam_exclusions | usgsa-s4mrty3xb | |||
Person:lastName | الحظا | ara | us_ofac_sdn | ofac-47069 | |||
Person:lastName | AL-HADHA | eng | us_sam_exclusions | usgsa-s4mrrntp2 | |||
Person:lastName | Al-Hadha | eng | us_ofac_sdn | ofac-47069 | |||
Person:name | NABIL ALI AHMED AL-HADHA | eng | us_sam_exclusions | usgsa-s4mrrntp2 | |||
LegalEntity:name | AL-HADHA, Nabil Ali Ahmed | tw_shtc | tw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84 | ||||
Person:name | NABIL AL-HAZA' | eng | us_sam_exclusions | usgsa-s4mrty3xb | |||
Person:name | NABIL AL-HAZA' | eng | us_sam_exclusions | usgsa-s4mrty8tl | |||
Person:name | AL-HADHA, Nabil Ali Ahmed | us_trade_csl | ofac-47069 | ||||
Person:name | نبیل علي أحمد الحظا | ara | us_ofac_sdn | ofac-47069 | |||
Person:name | Nabil Ali Ahmed Al-Hadha | eng | us_ofac_sdn | ofac-47069 | |||
Person:nationality | ye | us_ofac_sdn | ofac-47069 | ||||
Person:notes | (also NABIL AL-HAZA', NABIL AL-HAZA') | eng | us_sam_exclusions | usgsa-s4mrrntp2 | |||
Person:notes | (also NABIL ALI AHMED AL-HADHA) | eng | us_sam_exclusions | usgsa-s4mrty3xb | |||
Person:notes | (also NABIL ALI AHMED AL-HADHA) | eng | us_sam_exclusions | usgsa-s4mrty8tl | |||
Person:passportNumber | 08928715 | eng | us_ofac_sdn | ofac-47069 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47069 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47069 | us_ofac_sdn | ofac-47069 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ff138b8e91190fcc49b36d294cbb6af48594d84 | ||||
Person:topics | sanction | us_trade_csl | ofac-47069 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8tl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47069 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrntp2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3xb | ||||
Person:uniqueEntityId | ME2TN36LFN35 | eng | us_sam_exclusions | usgsa-s4mrty3xb | |||
Person:uniqueEntityId | ME2TN36LFN35 | eng | us_sam_exclusions | usgsa-s4mrty8tl | |||
Person:uniqueEntityId | R1FYQW1LNTC1 | eng | us_sam_exclusions | usgsa-s4mrrntp2 | |||