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Canonical ID: NK-erKNieMj3fHYDyjuPCJRR3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 59269 BECKUM, DEU | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
Person:address | Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum | eng | us_ofac_sdn | ofac-7942 | |||
Person:address | Leipziger Strasse 64, 04600 Altenburg | eng | us_ofac_sdn | ofac-7942 | |||
LegalEntity:address | Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany | tw_shtc | tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac | ||||
LegalEntity:address | Leipziger Strasse 64 Altenburg 04600 Germany | tw_shtc | tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac | ||||
Person:addressEntity | addr-c8b47ab48eb9bd1bfc8f54bd7f22fb98db06c218 | eng | us_ofac_sdn | ofac-7942 | |||
Person:addressEntity | addr-ede9576e4af276e2423e610cb16691de3383a44c | eng | us_ofac_sdn | ofac-7942 | |||
LegalEntity:alias | NOOR | tw_shtc | tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac | ||||
Person:alias | Aschraf Al Dagma | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
Person:alias | Ашраф Ал Дагма | bul | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | |||
Person:alias | Ашраф Ал-Дагма | bul | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | |||
Person:birthDate | 1969-04-28 | eng | us_ofac_sdn | ofac-7942 | |||
Person:birthDate | 1969-04-28 | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
Person:birthPlace | Абсан, Ивицата Газа, Палестинските територии ; Каннюз, Палестинските територии ; Абасан, Ивицата Газа | bul | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | |||
Person:birthPlace | Absan, Gaza Strip, Palestinian Territories ; Kannyouiz, Palestinian Territories ; Gaza Strip, Palestinian Territories ; Abasan, Gaza Strip | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
Person:birthPlace | Abasan, Gaza Strip | eng | us_ofac_sdn | ofac-7942 | |||
Person:citizenship | ps | eng | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | |||
LegalEntity:country | de | tw_shtc | tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac | ||||
Person:country | de | eng | us_ofac_sdn | ofac-7942 | |||
Person:country | de | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
Person:firstName | Ашраф | bul | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | |||
Person:firstName | Aschraf | eng | us_ofac_sdn | ofac-7942 | |||
Person:firstName | Aschraf | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
Person:firstName | ASCHRAF | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
LegalEntity:id | 2054f5e570129a797a5fb0ccc9259e6262bb523c | tw_shtc | tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac | ||||
Person:id | ce1c5b5343d06d4319b00f979d39ac6ed0f14844 | eng | us_ofac_sdn | ofac-7942 | |||
Person:id | 6d1af8b241b24a0321d123cfcc46372ca05067fc | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
Person:id | 57833668a1e3ab6398c26e5a338978d971e9c39d | us_trade_csl | ofac-7942 | ||||
Person:id | c5c0d4ec84f4561920d43606215f4d84a4259ed8 | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
Person:lastName | AL-DAGMA | eng | us_ofac_sdn | ofac-7942 | |||
Person:lastName | Ал-Дагма | bul | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | |||
Person:lastName | AL-DAGMA | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
Person:lastName | Al-Dagma | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
LegalEntity:name | AL-DAGMA, Aschraf | tw_shtc | tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac | ||||
Person:name | ASCHRAF AL-DAGMA | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
Person:name | Aschraf Al-Dagma | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
Person:name | AL-DAGMA, Aschraf | us_trade_csl | ofac-7942 | ||||
Person:name | Aschraf AL-DAGMA | eng | us_ofac_sdn | ofac-7942 | |||
Person:notes | Passport no.: Refugee travel document issued by Landratsamt Altenburger. Land (Altenburg County Administration Office), Germany, dated 30 April 2000. National identification no.: Address: Currently in detention awaiting trial. | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
Person:notes | Паспорт №: Документ за пътуване на чужденец, издаден от Общинската администрация на Алтенбург, Германия, с дата 30 април 2000 г. Адрес: понастоящем е задържан и очаква съдебен процес. | bul | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | |||
Person:notes | nationality possibly Palestinian;arrested 23 Apr 2002; | eng | us_ofac_sdn | ofac-7942 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7942 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942 | eng | us_ofac_sdn | ofac-7942 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-90a91966410c869df9fef8d91a384aab7dbd61ac | ||||
Person:topics | sanction | bg_omnio_poi | omnio-f70773aa8d3f5221c9ed25c303feb4ba913507a5 | ||||
Person:topics | sanction | us_trade_csl | ofac-7942 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7942 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
Person:uniqueEntityId | XLGQFSEYKC59 | eng | us_sam_exclusions | usgsa-s4mr3p93f | |||
Person:weakAlias | Noor | eng | us_ofac_sdn | ofac-7942 | |||