Canonical ID: NK-fM98zBqKiRst7WVNcR93te
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Yiwu | eng | us_ofac_sdn | ofac-54500 | |||
Person:address | YIWU, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjly | |||
Person:address | Sana'a | eng | us_ofac_sdn | ofac-54500 | |||
Person:addressEntity | addr-d3f3add193f5d0438e923e0d77953dd6a2fd8977 | eng | us_ofac_sdn | ofac-54500 | |||
Person:addressEntity | addr-19c8039fea931eb19a7abd7e36dc4ae40548db27 | eng | us_ofac_sdn | ofac-54500 | |||
Person:alias | Nasr Hussein Shamsan Alhammadi | eng | us_ofac_sdn | ofac-54500 | |||
Person:birthDate | 1997-01-02 | eng | us_ofac_sdn | ofac-54500 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-54500 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjly | |||
Person:country | ye | eng | us_ofac_sdn | ofac-54500 | |||
Person:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjly | |||
Person:firstName | NASR HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrwvjly | |||
Person:firstName | Nasr Hussein | eng | us_ofac_sdn | ofac-54500 | |||
Person:firstName | Nasr Hussein Shamsan | eng | us_ofac_sdn | ofac-54500 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54500 | |||
Person:id | ae8e36ce88bdf0de4b7371989248c113fd38a807 | eng | us_sam_exclusions | usgsa-s4mrwvjly | |||
Person:id | d92813340e117aad99029e8343c8727b6b21daef | eng | us_ofac_sdn | ofac-54500 | |||
Person:id | 483e404ce6d3caab1e5e8a2dc7591be23c2cc506 | us_trade_csl | ofac-54500 | ||||
Person:lastName | Alhammadi | eng | us_ofac_sdn | ofac-54500 | |||
Person:lastName | Al-Hammadi | eng | us_ofac_sdn | ofac-54500 | |||
Person:lastName | AL-HAMMADI | eng | us_sam_exclusions | usgsa-s4mrwvjly | |||
Person:name | NASR HUSSEIN AL-HAMMADI | eng | us_sam_exclusions | usgsa-s4mrwvjly | |||
Person:name | AL-HAMMADI, Nasr Hussein | us_trade_csl | ofac-54500 | ||||
Person:name | Nasr Hussein Al-Hammadi | eng | us_ofac_sdn | ofac-54500 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-54500 | |||
Person:passportNumber | 06115272 | eng | us_ofac_sdn | ofac-54500 | |||
Person:passportNumber | 13956720 | eng | us_ofac_sdn | ofac-54500 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54500 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54500 | eng | us_ofac_sdn | ofac-54500 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjly | |||
Person:topics | sanction | us_trade_csl | ofac-54500 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54500 | |||
Person:uniqueEntityId | NC6CANN1SSD3 | eng | us_sam_exclusions | usgsa-s4mrwvjly |