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Canonical ID: NK-c8aJmjJuqa84hFbgb3pREP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohd AL-SAGHIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGHAYER | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGAIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGHAIER | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGHAYIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUQAYR | eng | us_ofac_sdn | ofac-10476 | |||
LegalEntity:alias | AL-SUGAYER, Muhammad | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
LegalEntity:alias | ABDULLAH, Abu | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
LegalEntity:alias | AL-SUGHAIR, Muhammad 'Abdallah Salih | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
LegalEntity:alias | AL-SUGAIR, Muhammad 'Abdallah Salih | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
LegalEntity:alias | AL-SUGHAYIR, Muhammad 'Abdallah Salih | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
LegalEntity:alias | AL-SUGHAIER, Muhammad 'Abdallah Salih | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
LegalEntity:alias | BAKR, Abu | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
LegalEntity:alias | AL-SUGHAYER, Muhammad 'Abdallah Salih | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
LegalEntity:alias | AL-SAGHIR, Mohd | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
Person:alias | Muhammad 'Abdallah Salih AL-SUGHAIR | eng | us_ofac_sdn | ofac-10476 | |||
LegalEntity:alias | AL-SUQAYR, Muhammad 'Abdallah Salih | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
Person:alias | Muhammad AL-SUGAYER | eng | us_ofac_sdn | ofac-10476 | |||
Person:birthDate | 1972-08-20 | us_ofac_sdn | ofac-10476 | ||||
Person:birthDate | 1972-08-10 | us_ofac_sdn | ofac-10476 | ||||
Person:birthPlace | Al-Karawiya, Saudi Arabia | eng | us_ofac_sdn | ofac-10476 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qtpl | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pyf0 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pydw | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qtph | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pydy | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pydx | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qtpg | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pydz | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qtpj | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3qtph | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pydz | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pydx | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3qtpj | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pydw | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3qtpl | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3qtpg | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pyf0 | ||||
Person:createdAt | 2007-10-18 | us_sam_exclusions | usgsa-s4mr3pydy | ||||
Person:firstName | MUHAMMAD 'ABDALLAH SALIH | eng | us_sam_exclusions | usgsa-s4mr3qtpg | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3qtpl | |||
Person:firstName | MUHAMMAD 'ABDALLAH SALIH | eng | us_sam_exclusions | usgsa-s4mr3pydx | |||
Person:firstName | MUHAMMAD 'ABDALLAH SALIH | eng | us_sam_exclusions | usgsa-s4mr3pydz | |||
Person:firstName | MUHAMMAD 'ABDALLAH SALIH | eng | us_sam_exclusions | usgsa-s4mr3qtph | |||
Person:firstName | MUHAMMAD 'ABDALLAH SALIH | eng | us_sam_exclusions | usgsa-s4mr3qtpj | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-10476 | |||
Person:firstName | Muhammad 'Abdallah Salih | eng | us_ofac_sdn | ofac-10476 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-10476 | |||
Person:firstName | MUHAMMAD 'ABDALLAH SALIH | eng | us_sam_exclusions | usgsa-s4mr3pydy | |||
Person:firstName | MOHD | eng | us_sam_exclusions | usgsa-s4mr3pyf0 | |||
Person:firstName | MUHAMMAD 'ABDALLAH SALIH | eng | us_sam_exclusions | usgsa-s4mr3pydw | |||
Person:id | c67ecd06f2ad69d52f406e7ff0ac681b1c116875 | us_ofac_sdn | ofac-10476 | ||||
Person:id | ecc3e3f85c464e440091065632dfcf3c17a77409 | us_trade_csl | ofac-10476 | ||||
Person:id | 5f5a6621835186ea544295a953afb68a90c35d6c | us_sam_exclusions | usgsa-s4mr3pydw | ||||
LegalEntity:id | 1cc96e0bcf701b2d1d7c2e62ad8e4ff6b281cd65 | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
Person:id | a709456a0d29fe50747dead886c3bf83b32c2024 | us_sam_exclusions | usgsa-s4mr3qtpj | ||||
Person:id | d6027cc8ab6cb3d23f49491d828dc38d299fa4e9 | us_sam_exclusions | usgsa-s4mr3pyf0 | ||||
Person:id | cfbb6956d1513125bdd5b134c17193a2840f6288 | us_sam_exclusions | usgsa-s4mr3qtpl | ||||
Person:id | 148878a1b175f3dd6879f1bba132f6d127144995 | us_sam_exclusions | usgsa-s4mr3pydx | ||||
Person:id | ef9729adb0b728f1e02cf6c8791cea7f61a91379 | us_sam_exclusions | usgsa-s4mr3qtpg | ||||
Person:id | 9d34cca4b917c390de2f4ec1dce103a4c28d65d1 | us_sam_exclusions | usgsa-s4mr3pydy | ||||
Person:id | 9050f6aa16b4a3980fc0e77d9355d3540cd03e40 | us_sam_exclusions | usgsa-s4mr3qtph | ||||
Person:id | 83558a6273331e33175dad83b748cade69b3febe | us_sam_exclusions | usgsa-s4mr3pydz | ||||
Person:lastName | AL-SUQAYR | eng | us_sam_exclusions | usgsa-s4mr3qtpj | |||
Person:lastName | AL-SUGHAYIR | eng | us_sam_exclusions | usgsa-s4mr3pydx | |||
Person:lastName | AL-SUGAYER | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGHAIER | eng | us_sam_exclusions | usgsa-s4mr3pydy | |||
Person:lastName | AL-SUGHAIER | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | SUGHAYR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGHAIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGAIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGHAIR | eng | us_sam_exclusions | usgsa-s4mr3qtph | |||
Person:lastName | AL-SUQAYR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SAGHIR | eng | us_sam_exclusions | usgsa-s4mr3pyf0 | |||
Person:lastName | AL-SUGAYER | eng | us_sam_exclusions | usgsa-s4mr3qtpl | |||
Person:lastName | AL-SAGHIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGAIR | eng | us_sam_exclusions | usgsa-s4mr3qtpg | |||
Person:lastName | SUGHAYR | eng | us_sam_exclusions | usgsa-s4mr3pydw | |||
Person:lastName | AL-SUGHAYER | eng | us_sam_exclusions | usgsa-s4mr3pydz | |||
Person:lastName | AL-SUGHAYER | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGHAYIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:name | MUHAMMAD 'ABDALLAH SALIH SUGHAYR | eng | us_sam_exclusions | usgsa-s4mr3pydw | |||
LegalEntity:name | SUGHAYR, Muhammad 'Abdallah Salih | tw_shtc | tw-shtc-3492457735c13a1150fcce9c9e77d9f76ac8785b | ||||
Person:name | MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR | eng | us_sam_exclusions | usgsa-s4mr3qtpg | |||
Person:name | Muhammad 'Abdallah Salih SUGHAYR | eng | us_ofac_sdn | ofac-10476 | |||
Person:name | MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR | eng | us_sam_exclusions | usgsa-s4mr3qtpj | |||
Person:name | MUHAMMAD AL-SUGAYER | eng | us_sam_exclusions | usgsa-s4mr3qtpl | |||
Person:name | MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER | eng | us_sam_exclusions | usgsa-s4mr3pydz | |||
Person:name | MOHD AL-SAGHIR | eng | us_sam_exclusions | usgsa-s4mr3pyf0 | |||
Person:name | SUGHAYR, Muhammad 'Abdallah Salih | us_trade_csl | ofac-10476 | ||||
Person:name | MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR | eng | us_sam_exclusions | usgsa-s4mr3pydx | |||
Person:name | MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER | eng | us_sam_exclusions | usgsa-s4mr3pydy | |||
Person:name | MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR | eng | us_sam_exclusions | usgsa-s4mr3qtph | |||
Person:nationality | sa | us_ofac_sdn | ofac-10476 | ||||
Person:notes | (also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER) | eng | us_sam_exclusions | usgsa-s4mr3pydz | |||
Person:notes | (also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER) | eng | us_sam_exclusions | usgsa-s4mr3pydx | |||
Person:notes | (also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER) | eng | us_sam_exclusions | usgsa-s4mr3qtph | |||
Person:notes | (also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER) | eng | us_sam_exclusions | usgsa-s4mr3pydy | |||
Person:notes | (also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR, MUHAMMAD AL-SUGAYER) | eng | us_sam_exclusions | usgsa-s4mr3qtpg | |||
Person:notes | (also MUHAMMAD 'ABDALLAH SALIH SUGHAYR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER, MOHD AL-SAGHIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR, MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR, MUHAMMAD AL-SUGAYER) | eng | us_sam_exclusions | usgsa-s4mr3qtpj | |||