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Canonical ID: NK-dpsqtqzPT93SshX9osV76U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
LegalEntity:alias | Chote Maula | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
LegalEntity:alias | ARMAR, Mohammed Shafi | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
LegalEntity:alias | Anjan Bhai | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
LegalEntity:alias | Yusuf al-Hindi | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
Person:alias | Shafi Armar | eng | us_ofac_sdn | ofac-22525 | |||
Person:alias | Safi Armar | eng | us_ofac_sdn | ofac-22525 | |||
Person:alias | Mohammed Shafi Armar | eng | us_ofac_sdn | ofac-22525 | |||
LegalEntity:alias | ARMAR, Safi | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
LegalEntity:alias | ARMAR, Shafi | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
LegalEntity:alias | Yousuf-Al Hindi | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
LegalEntity:alias | Yousouf al-Hindi | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
Person:birthDate | 1989 | us_ofac_sdn | ofac-22525 | ||||
Person:birthDate | 1991 | us_ofac_sdn | ofac-22525 | ||||
Person:birthPlace | Bhatkal, Karnataka, India | eng | us_ofac_sdn | ofac-22525 | |||
Person:country | sy | us_ofac_sdn | ofac-22525 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr6hn13 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn13 | ||||
Person:firstName | Mohammad Shafi | eng | us_ofac_sdn | ofac-22525 | |||
Person:firstName | MOHAMMAD SHAFI | eng | us_sam_exclusions | usgsa-s4mr6hn13 | |||
Person:firstName | Mohammed Shafi | eng | us_ofac_sdn | ofac-22525 | |||
Person:firstName | Shafi | eng | us_ofac_sdn | ofac-22525 | |||
Person:firstName | Safi | eng | us_ofac_sdn | ofac-22525 | |||
Person:gender | male | us_ofac_sdn | ofac-22525 | ||||
Person:id | 2a37851927ab3cd2791ab1c4ca4b34e15693b3f1 | us_sam_exclusions | usgsa-s4mr6hn13 | ||||
Person:id | 52809a8903331d42c7d2eaadffe7cc1fdac54a40 | us_ofac_sdn | ofac-22525 | ||||
Person:id | 322fbbfd17a6ba2822d39030d706191ee9e8e7ee | us_trade_csl | ofac-22525 | ||||
LegalEntity:id | 0b9ad52ebc99cf84b4d6f0ec37c9fc3adebaee17 | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
Person:lastName | ARMAR | eng | us_sam_exclusions | usgsa-s4mr6hn13 | |||
Person:lastName | Armar | eng | us_ofac_sdn | ofac-22525 | |||
LegalEntity:name | ARMAR, Mohammad Shafi | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
Person:name | MOHAMMAD SHAFI ARMAR | eng | us_sam_exclusions | usgsa-s4mr6hn13 | |||
Person:name | ARMAR, Mohammad Shafi | us_trade_csl | ofac-22525 | ||||
Person:name | Mohammad Shafi Armar | eng | us_ofac_sdn | ofac-22525 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22525 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22525 | us_ofac_sdn | ofac-22525 | ||||
Person:topics | sanction | us_trade_csl | ofac-22525 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn13 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4ef8f38400072672d6a21c7f665d928f5f346d9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22525 | ||||
Person:uniqueEntityId | RENAE64NJ9C5 | eng | us_sam_exclusions | usgsa-s4mr6hn13 | |||
Person:weakAlias | Yousuf-Al Hindi | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Yusuf al-Hindi | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Chote Maula | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Yousouf al-Hindi | eng | us_ofac_sdn | ofac-22525 | |||
Person:weakAlias | Anjan Bhai | eng | us_ofac_sdn | ofac-22525 | |||