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Canonical ID: NK-fGMHXakGYshYNetjvP7d7X · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Hadramawt Governorate Yemen | tw_shtc | tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 | ||||
Person:address | Hadramawt Governorate | eng | us_ofac_sdn | ofac-23055 | |||
Person:address | HADRAMAWT GOVERNORATE | eng | us_sam_exclusions | usgsa-s4mr6hn4s | |||
Person:addressEntity | addr-78226fd31cc4c8e9376eb1eb995c6353d0e674ed | us_ofac_sdn | ofac-23055 | ||||
Person:alias | Khalid Sa'id Ghubaysh al-Ubaydi | eng | us_ofac_sdn | ofac-23055 | |||
LegalEntity:alias | AL-UBAYDI, Khalid Sa'id Ghubaysh | tw_shtc | tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 | ||||
LegalEntity:alias | UBAYDI, Abu-Amr | tw_shtc | tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 | ||||
Person:birthDate | 1986-11-18 | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | ||||
Person:birthDate | 1984 | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
Person:birthDate | 1986 | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
Person:birthDate | 1986 | us_ofac_sdn | ofac-23055 | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-23055 | ||||
Person:birthPlace | اليمن | ara | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | |||
Person:birthPlace | United Arab Emirates | eng | us_ofac_sdn | ofac-23055 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mr6hn4s | ||||
Person:country | ye | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | ||||
Person:country | ye | us_ofac_sdn | ofac-23055 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn4s | ||||
Person:firstName | Khalid Sa'id Ghabish | eng | us_ofac_sdn | ofac-23055 | |||
Person:firstName | KHALID SA'ID GHABISH | eng | us_sam_exclusions | usgsa-s4mr6hn4s | |||
Person:firstName | Khalid | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
Person:firstName | خالد | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
Person:firstName | Khalid Sa'id Ghubaysh | eng | us_ofac_sdn | ofac-23055 | |||
Person:gender | male | us_ofac_sdn | ofac-23055 | ||||
Person:id | 5d34987fcfa298488a501cd7c272a3586f5bf27c | us_ofac_sdn | ofac-23055 | ||||
Person:id | 1907850607f0c9747d279e1447f822fb5b60751f | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
LegalEntity:id | bc5a730f77a6919db1bef327dbf3435b68ae6e25 | tw_shtc | tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 | ||||
Person:id | 39a00687452ecc353ea2cc82eea1bf8665719220 | us_sam_exclusions | usgsa-s4mr6hn4s | ||||
Person:id | f6aea62ad8f07d515b79cb5e4a9afef0441c802b | us_trade_csl | ofac-23055 | ||||
Person:id | 50a234b6b80ccd22609879372d47f64760a774af | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | ||||
Person:lastName | Al-wafi | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
Person:lastName | al-Ubaydi | eng | us_ofac_sdn | ofac-23055 | |||
Person:lastName | AL-UBAYDI | eng | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | |||
Person:lastName | العبيدي | ara | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | |||
Person:lastName | AL-UBAYDI | eng | us_sam_exclusions | usgsa-s4mr6hn4s | |||
Person:lastName | العبيدي | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
Person:name | KHALID SA'ID GHABISH AL-UBAYDI | eng | us_sam_exclusions | usgsa-s4mr6hn4s | |||
Person:name | KHALID SA'ID GHABISH AL-UBAYDI | eng | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | |||
Person:name | خالد سعيد غابش العبيدي | ara | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | |||
Person:name | AL-UBAYDI, Khalid Sa'id Ghabish | us_trade_csl | ofac-23055 | ||||
Person:name | Khalid Sa'id Ghabish Al-wafi | eng | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | |||
Person:name | خالد سعيد قابش العبيدي | ara | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | |||
LegalEntity:name | AL-UBAYDI, Khalid Sa'id Ghabish | tw_shtc | tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 | ||||
Person:name | Khalid Sa'id Ghabish al-Ubaydi | eng | us_ofac_sdn | ofac-23055 | |||
Person:nationality | ye | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | ||||
Person:nationality | ye | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
Person:passportNumber | 1. 05867398 اليمن 2. 04988639 الاردن | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23055 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23055 | us_ofac_sdn | ofac-23055 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-7-khalid-sa-id-ghabish-al-wafi | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9e45d2dea19f26ab728992757187bdffd5f65570 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn4s | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23055 | ||||
Person:topics | sanction | us_trade_csl | ofac-23055 | ||||
Person:uniqueEntityId | RQWGW6RJHM43 | eng | us_sam_exclusions | usgsa-s4mr6hn4s | |||
Person:weakAlias | Abu-Amr Ubaydi | eng | us_ofac_sdn | ofac-23055 | |||