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Canonical ID: NK-fz28sZDycEuGUapFZuPWE4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
Person:alias | 'Ali Husayn Falih al-Mansuri | eng | us_ofac_sdn | ofac-28692 | |||
LegalEntity:alias | ABU-REZVAN | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
LegalEntity:alias | REZWAN, Seyyed | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
LegalEntity:alias | REZVAN, Seyyed | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
LegalEntity:alias | AL-MANSURI, 'Ali Husayn Falih | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
Person:birthDate | 1971-09-15 | eng | us_ofac_sdn | ofac-28692 | |||
LegalEntity:country | iq | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
Person:country | iq | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-28692 | |||
Person:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86m8 | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
Person:firstName | ALI HUSSEIN FALIH | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
Person:firstName | 'ALI HUSAYN FALIH | eng | us_sam_exclusions | usgsa-s4mrc86m8 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-28692 | |||
Person:firstName | 'Ali | eng | us_ofac_sdn | ofac-28692 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28692 | |||
Person:id | 44c40453d98d977ca54d1730740fa0f4b569b69e | eng | us_ofac_sdn | ofac-28692 | |||
Person:id | 0b1202c172113d2b56fd06edff8fdb659db845a2 | ext_us_ofac_press_releases | NK-fz28sZDycEuGUapFZuPWE4 | ||||
Person:id | c8f8f9cf8c801036a325aeea17eaa9d1a4247998 | us_trade_csl | ofac-28692 | ||||
Person:id | 04f40e450026b20945ec30fcade0b1976f6f2008 | eng | us_sam_exclusions | usgsa-s4mrc86m8 | |||
Person:id | 339ad9c0e00103e056af089e139c3c9ef1dbac45 | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
LegalEntity:id | c0486089331caa4a30dbdc663a19b29ed7052c69 | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
Person:lastName | AL-MANSURI | eng | us_sam_exclusions | usgsa-s4mrc86m8 | |||
Person:lastName | Al-Mansoori | eng | us_ofac_sdn | ofac-28692 | |||
Person:lastName | al-Mansuri | eng | us_ofac_sdn | ofac-28692 | |||
Person:lastName | AL-MANSOORI | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
Person:middleName | Husayn Falih | eng | us_ofac_sdn | ofac-28692 | |||
Person:middleName | Hussein Falih | eng | us_ofac_sdn | ofac-28692 | |||
Person:name | 'ALI HUSAYN FALIH AL-MANSURI | eng | us_sam_exclusions | usgsa-s4mrc86m8 | |||
Person:name | AL-MANSOORI, Ali Hussein Falih | us_trade_csl | ofac-28692 | ||||
LegalEntity:name | AL-MANSOORI, Ali Hussein Falih | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
Person:name | Ali Hussein Falih Al-Mansoori | eng | us_ofac_sdn | ofac-28692 | |||
Person:name | Ali Hussein Falih Al-Mansoori | eng | ext_us_ofac_press_releases | NK-fz28sZDycEuGUapFZuPWE4 | |||
Person:name | ALI HUSSEIN FALIH AL-MANSOORI | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
Person:notes | (also ALI HUSSEIN FALIH AL-MANSOORI) | eng | us_sam_exclusions | usgsa-s4mrc86m8 | |||
Person:notes | (also 'ALI HUSAYN FALIH AL-MANSURI) | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28692 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm957 | eng | ext_us_ofac_press_releases | NK-fz28sZDycEuGUapFZuPWE4 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28692 | eng | us_ofac_sdn | ofac-28692 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28692 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86m8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43bdfbf79a1b8cd09fdf4beb6bb4151f81e1f7e6 | ||||
Person:topics | sanction | us_trade_csl | ofac-28692 | ||||
Person:uniqueEntityId | GE1QJ5A63MR6 | eng | us_sam_exclusions | usgsa-s4mrc6xg4 | |||
Person:weakAlias | abu-Rezvan | eng | us_ofac_sdn | ofac-28692 | |||
Person:weakAlias | Seyyed Rezwan | eng | us_ofac_sdn | ofac-28692 | |||
Person:weakAlias | Seyyed Rezvan | eng | us_ofac_sdn | ofac-28692 | |||