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Canonical ID: NK-dq2GFUDVpRZcZkZwqFK8k2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Wael Mohamad ABED AL RAHMAAN | eng | us_ofac_cons | ofac-9695 | |||
Person:alias | Wael Muhammed ABDUL RAHMAN | eng | us_ofac_cons | ofac-9695 | |||
Person:birthDate | 1962 | us_ofac_cons | ofac-9695 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d030 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctqx | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d02z | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csl6 | ||||
Person:firstName | WAEL | eng | us_sam_exclusions | usgsa-s4mr5ctqx | |||
Person:firstName | WAEL | eng | us_sam_exclusions | usgsa-s4mr5csl6 | |||
Person:firstName | WAEL MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr5d030 | |||
Person:firstName | WAEL MUHAMMED | eng | us_sam_exclusions | usgsa-s4mr5d02z | |||
Person:firstName | Wael | eng | us_ofac_cons | ofac-9695 | |||
Person:firstName | Wael Muhammed | eng | us_ofac_cons | ofac-9695 | |||
Person:firstName | Wael Mohamad | eng | us_ofac_cons | ofac-9695 | |||
Person:id | dd6f8eae359b76585e2b3b53c8d0199401c0f3bd | us_sam_exclusions | usgsa-s4mr5csl6 | ||||
Person:id | be00c38bfa59880df8972787c1240bcd2ef1fdc2 | us_sam_exclusions | usgsa-s4mr5d030 | ||||
Person:id | 6776fabf4c16a4fce521ef8d6d392b4b01e10cdf | us_sam_exclusions | usgsa-s4mr5d02z | ||||
Person:id | c72cf5c74652c87d349012a9f95c88cc8983d88c | us_trade_csl | ofac-9695 | ||||
Person:id | a8db872118ab4ae038a82106e2a4ab8e2b5be609 | us_ofac_cons | ofac-9695 | ||||
Person:id | e17947e8222425875afd0ba6ac002c8d2594c36a | us_sam_exclusions | usgsa-s4mr5ctqx | ||||
Person:lastName | AL-HUSSEINI | eng | us_ofac_cons | ofac-9695 | |||
Person:lastName | ABED AL RAHMAAN | eng | us_sam_exclusions | usgsa-s4mr5d030 | |||
Person:lastName | AL-HUSSEINI | eng | us_sam_exclusions | usgsa-s4mr5ctqx | |||
Person:lastName | AL-HUSSEINI | eng | us_sam_exclusions | usgsa-s4mr5csl6 | |||
Person:lastName | ABED AL RAHMAAN | eng | us_ofac_cons | ofac-9695 | |||
Person:lastName | ABDUL RAHMAN | eng | us_sam_exclusions | usgsa-s4mr5d02z | |||
Person:lastName | ABDUL RAHMAN | eng | us_ofac_cons | ofac-9695 | |||
Person:name | WAEL AL-HUSSEINI | eng | us_sam_exclusions | usgsa-s4mr5ctqx | |||
Person:name | WAEL MUHAMMED ABDUL RAHMAN | eng | us_sam_exclusions | usgsa-s4mr5d02z | |||
Person:name | Wael AL-HUSSEINI | us_trade_csl | ofac-9695 | ||||
Person:name | WAEL AL-HUSSEINI | eng | us_sam_exclusions | usgsa-s4mr5csl6 | |||
Person:name | WAEL MOHAMAD ABED AL RAHMAAN | eng | us_sam_exclusions | usgsa-s4mr5d030 | |||
Person:name | Wael AL-HUSSEINI | eng | us_ofac_cons | ofac-9695 | |||
Person:notes | (also WAEL MUHAMMED ABDUL RAHMAN, WAEL MOHAMAD ABED AL RAHMAAN) | eng | us_sam_exclusions | usgsa-s4mr5csl6 | |||
Person:notes | HAMAS - Jerusalem | eng | us_ofac_cons | ofac-9695 | |||
Person:notes | (also WAEL AL-HUSSEINI) | eng | us_sam_exclusions | usgsa-s4mr5d02z | |||
Person:notes | (also WAEL AL-HUSSEINI) | eng | us_sam_exclusions | usgsa-s4mr5d030 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9695 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9695 | us_ofac_cons | ofac-9695 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9695 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctqx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d02z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d030 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csl6 | ||||
Person:topics | sanction | us_trade_csl | ofac-9695 | ||||