Canonical ID: NK-fqz4bqQXxBqdFUZP8vxjAE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also JIHAD MUHAMMAD SHAKER YAGHMOUR) | eng | us_sam_exclusions | usgsa-s4mrty8j0 | |||
Person:notes | (also JIHAD YAGHMOUR, CIHAT YAGMUR, JIHAT YAGMUR, JIHAT YAGHMUR, JIHAD YAGHMOUR, CIHAT YAGMUR, JIHAT YAGMUR, JIHAT YAGHMUR) | eng | us_sam_exclusions | usgsa-s4mrrkz2v | |||
Person:notes | (also JIHAD MUHAMMAD SHAKER YAGHMOUR) | eng | us_sam_exclusions | usgsa-s4mrty8hw | |||
Person:notes | (also JIHAD MUHAMMAD SHAKER YAGHMOUR) | eng | us_sam_exclusions | usgsa-s4mrty3lp | |||
Person:notes | (also JIHAD MUHAMMAD SHAKER YAGHMOUR) | eng | us_sam_exclusions | usgsa-s4mrty3kt | |||
Person:notes | (also JIHAD MUHAMMAD SHAKER YAGHMOUR) | eng | us_sam_exclusions | usgsa-s4mrty8hy | |||
Person:notes | (also JIHAD MUHAMMAD SHAKER YAGHMOUR) | eng | us_sam_exclusions | usgsa-s4mrty3lm | |||
Person:notes | (also JIHAD MUHAMMAD SHAKER YAGHMOUR) | eng | us_sam_exclusions | usgsa-s4mrty3lr | |||
Person:notes | (also JIHAD MUHAMMAD SHAKER YAGHMOUR) | eng | us_sam_exclusions | usgsa-s4mrty8h2 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46168 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1981 | ext_us_ofac_press_releases | ofac-pr-075b985a3a976a22a7421c8032a199c1b7e81bff | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46168 | us_ofac_sdn | ofac-46168 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8hw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrkz2v | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8hy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3lp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-201b99ac05abcfb0e79a9bad66441569263ce833 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8j0 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cf8283b244034e1e605071c4b9be360d2f6f219f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3lm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46168 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3lr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3kt | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8h2 | ||||
Person:topics | sanction | us_trade_csl | ofac-46168 | ||||
Person:uniqueEntityId | LX61N58GJUF5 | eng | us_sam_exclusions | usgsa-s4mrty8j0 | |||
Person:uniqueEntityId | LW6LU5G4LZQ8 | eng | us_sam_exclusions | usgsa-s4mrty3kt | |||
Person:uniqueEntityId | SWVPZGVYT7R9 | eng | us_sam_exclusions | usgsa-s4mrrkz2v | |||
Person:uniqueEntityId | LX41JH88LW74 | eng | us_sam_exclusions | usgsa-s4mrty8hy | |||
Person:uniqueEntityId | LWZELR6K2DK5 | eng | us_sam_exclusions | usgsa-s4mrty3lm | |||
Person:uniqueEntityId | LW6LU5G4LZQ8 | eng | us_sam_exclusions | usgsa-s4mrty8h2 | |||
Person:uniqueEntityId | LX61N58GJUF5 | eng | us_sam_exclusions | usgsa-s4mrty3lr | |||
Person:uniqueEntityId | LWZELR6K2DK5 | eng | us_sam_exclusions | usgsa-s4mrty8hw | |||
Person:uniqueEntityId | LX41JH88LW74 | eng | us_sam_exclusions | usgsa-s4mrty3lp | |||