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Canonical ID: NK-fgSK9ySFdSr4LpjN7tJRdZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-8e35ae7637da878dea8db28ad8d4dcb35662c75e | ||||
Person:alias | Allaa AL-SAMAHY | eng | us_ofac_sdn | ofac-30962 | |||
LegalEntity:alias | AL-SAMAHY, Allaa | tw_shtc | tw-shtc-8e35ae7637da878dea8db28ad8d4dcb35662c75e | ||||
Person:birthDate | 1981 | eng | us_ofac_sdn | ofac-30962 | |||
Person:birthDate | 1976-01-01 | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | ||||
Person:birthDate | 1976-09-08 | eng | us_ofac_sdn | ofac-30962 | |||
Person:birthPlace | مصر | ara | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-8e35ae7637da878dea8db28ad8d4dcb35662c75e | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtygps | |||
Person:country | tr | eng | us_ofac_sdn | ofac-30962 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygps | |||
Person:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
Person:firstName | Allaa | eng | us_ofac_sdn | ofac-30962 | |||
Person:firstName | ALAA ALI ALI MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
Person:firstName | Alaa | eng | us_ofac_sdn | ofac-30962 | |||
Person:firstName | ALLAA | eng | us_sam_exclusions | usgsa-s4mrtygps | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30962 | |||
Person:id | d6c9b838b179c7320598be8274a11caab6814c31 | us_trade_csl | ofac-30962 | ||||
Person:id | 4a8cd328841b54466cafacb5cec840efd6e5d6c2 | eng | us_ofac_sdn | ofac-30962 | |||
Person:id | ea5bdd8e96de7ffce9731ebe554b2a266e3899bc | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
Person:id | cff2e9ec6375dc872918f6842cdd4c5fd39b5dac | eng | us_sam_exclusions | usgsa-s4mrtygps | |||
Person:id | 6d9e330d9f4606d6056be43b439b8a1c85fd537f | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | ||||
LegalEntity:id | 020c28092d8c4d6a851275586bed5c345fa54c53 | tw_shtc | tw-shtc-8e35ae7637da878dea8db28ad8d4dcb35662c75e | ||||
Person:lastName | AL-SAMAHY | eng | us_sam_exclusions | usgsa-s4mrtygps | |||
Person:lastName | AL-SAMAHI | eng | us_ofac_sdn | ofac-30962 | |||
Person:lastName | AL-SAMAHI | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
Person:lastName | AL-SAMAHY | eng | us_ofac_sdn | ofac-30962 | |||
Person:lastName | AL-SAMAHI | eng | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | |||
Person:lastName | السماحي | ara | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | |||
Person:middleName | Ali Ali Mohammed | eng | us_ofac_sdn | ofac-30962 | |||
Person:name | علاء علي علي محمد السماحي | ara | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | |||
Person:name | Alaa Ali Ali Mohammed AL-SAMAHI | eng | us_ofac_sdn | ofac-30962 | |||
Person:name | ALAA ALI ALI MOHAMMED AL-SAMAHI | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
Person:name | ALLAA AL-SAMAHY | eng | us_sam_exclusions | usgsa-s4mrtygps | |||
LegalEntity:name | AL-SAMAHI, Alaa Ali Ali Mohammed | tw_shtc | tw-shtc-8e35ae7637da878dea8db28ad8d4dcb35662c75e | ||||
Person:name | AL-SAMAHI, Alaa Ali Ali Mohammed | us_trade_csl | ofac-30962 | ||||
Person:name | ALAA ALI ALI MOHAMMED AL-SAMAHI | eng | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | |||
Person:nationality | eg | ara | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | |||
Person:notes | (also ALLAA AL-SAMAHY) | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
Person:notes | (also ALAA ALI ALI MOHAMMED AL-SAMAHI) | eng | us_sam_exclusions | usgsa-s4mrtygps | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30962 | |||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30962 | eng | us_ofac_sdn | ofac-30962 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30962 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e35ae7637da878dea8db28ad8d4dcb35662c75e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygps | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
Person:topics | sanction | ae_local_terrorists | ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0 | ||||
Person:topics | sanction | us_trade_csl | ofac-30962 | ||||
Person:uniqueEntityId | HKJHH4JWRB37 | eng | us_sam_exclusions | usgsa-s4mrh2649 | |||
Person:uniqueEntityId | T1HFAFN9AN24 | eng | us_sam_exclusions | usgsa-s4mrtygps | |||