Canonical ID: NK-g4umh5yJ6jc9ivmkLHpdvD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | SAHAR UTRI | eng | us_sam_exclusions | usgsa-s4mrvr3w1 | |||
Person:name | SAHAR UTRI | eng | us_sam_exclusions | usgsa-s4mrvr62f | |||
Person:name | SAHAR OTRI AL-AKHRAS | eng | us_sam_exclusions | usgsa-s4mrh2k5q | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-30745 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-30745 | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr3w4 | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr3w2 | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr3w0 | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr62f | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr62j | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr3w3 | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr62d | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr3w1 | |||
Person:notes | (also SAHAR OTRI, SAHAR UTRI, SAHAR ATRI, SAHAR ITRI, SAHAR AKHRAS, SAHAR OTRI, SAHAR UTRI, SAHAR ATRI, SAHAR ITRI, SAHAR AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrh2k5q | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr62h | |||
Person:notes | (also SAHAR OTRI AL-AKHRAS) | eng | us_sam_exclusions | usgsa-s4mrvr62g | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30745 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30745 | eng | us_ofac_sdn | ofac-30745 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3w0 | |||
Person:topics | sanction | us_trade_csl | ofac-30745 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr62h | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3w3 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3w1 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr62g | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3w2 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr62f | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30745 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr62j | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr3w4 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrh2k5q | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvr62d | |||
Person:uniqueEntityId | TPNKANHKTLM9 | eng | us_sam_exclusions | usgsa-s4mrvr3w2 | |||
Person:uniqueEntityId | TPKHLE8928D7 | eng | us_sam_exclusions | usgsa-s4mrvr3w0 | |||
Person:uniqueEntityId | TPKHLE8928D7 | eng | us_sam_exclusions | usgsa-s4mrvr62d | |||
Person:uniqueEntityId | TPNKANHKTLM9 | eng | us_sam_exclusions | usgsa-s4mrvr62g | |||
Person:uniqueEntityId | TPKRR6RU2LJ1 | eng | us_sam_exclusions | usgsa-s4mrvr3w1 | |||
Person:uniqueEntityId | TPQCXZ4GAMM3 | eng | us_sam_exclusions | usgsa-s4mrvr3w3 | |||
Person:uniqueEntityId | TPRBCC7X7Q35 | eng | us_sam_exclusions | usgsa-s4mrvr62j | |||
Person:uniqueEntityId | TPKRR6RU2LJ1 | eng | us_sam_exclusions | usgsa-s4mrvr62f | |||
Person:uniqueEntityId | TPQCXZ4GAMM3 | eng | us_sam_exclusions | usgsa-s4mrvr62h | |||
Person:uniqueEntityId | TPRBCC7X7Q35 | eng | us_sam_exclusions | usgsa-s4mrvr3w4 | |||