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Canonical ID: NK-gG7htWhJSSXSo3MPcYnpPY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ismail Abdallatif AL-ALASHQAR | eng | us_ofac_cons | ofac-9711 | |||
Person:birthDate | 1962 | us_ofac_cons | ofac-9711 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctrd | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cslp | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d03n | ||||
Person:firstName | ISMAIL | eng | us_sam_exclusions | usgsa-s4mr5cslp | |||
Person:firstName | ISMAIL | eng | us_sam_exclusions | usgsa-s4mr5ctrd | |||
Person:firstName | ISMAIL ABDALLATIF | eng | us_sam_exclusions | usgsa-s4mr5d03n | |||
Person:firstName | Ismail | eng | us_ofac_cons | ofac-9711 | |||
Person:firstName | Ismail Abdallatif | eng | us_ofac_cons | ofac-9711 | |||
Person:id | 449cf008373dfbf4171a1b5e1e3d188700a407d3 | us_sam_exclusions | usgsa-s4mr5d03n | ||||
Person:id | 40c31724c14914138cca34d693b1e82d187f4c5c | us_ofac_cons | ofac-9711 | ||||
Person:id | b30a983ba459b65faec6d30ed26fe5412b2c0bef | us_trade_csl | ofac-9711 | ||||
Person:id | 7783f341844d2866f1df064cf3f78322df5aea3f | us_sam_exclusions | usgsa-s4mr5ctrd | ||||
Person:id | 5ad027e10822b665018e725d1281b7c453a6ceb8 | us_sam_exclusions | usgsa-s4mr5cslp | ||||
Person:lastName | AL-ALASHQAR | eng | us_sam_exclusions | usgsa-s4mr5d03n | |||
Person:lastName | AL-ASHQAR | eng | us_ofac_cons | ofac-9711 | |||
Person:lastName | AL-ALASHQAR | eng | us_ofac_cons | ofac-9711 | |||
Person:lastName | AL-ASHQAR | eng | us_sam_exclusions | usgsa-s4mr5cslp | |||
Person:lastName | AL-ASHQAR | eng | us_sam_exclusions | usgsa-s4mr5ctrd | |||
Person:name | ISMAIL AL-ASHQAR | eng | us_sam_exclusions | usgsa-s4mr5ctrd | |||
Person:name | Ismail AL-ASHQAR | eng | us_ofac_cons | ofac-9711 | |||
Person:name | ISMAIL ABDALLATIF AL-ALASHQAR | eng | us_sam_exclusions | usgsa-s4mr5d03n | |||
Person:name | Ismail AL-ASHQAR | us_trade_csl | ofac-9711 | ||||
Person:name | ISMAIL AL-ASHQAR | eng | us_sam_exclusions | usgsa-s4mr5cslp | |||
Person:notes | (also ISMAIL ABDALLATIF AL-ALASHQAR) | eng | us_sam_exclusions | usgsa-s4mr5cslp | |||
Person:notes | HAMAS - Northern Gaza | eng | us_ofac_cons | ofac-9711 | |||
Person:notes | (also ISMAIL AL-ASHQAR) | eng | us_sam_exclusions | usgsa-s4mr5d03n | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9711 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9711 | us_ofac_cons | ofac-9711 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cslp | ||||
Person:topics | sanction | us_ofac_cons | ofac-9711 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctrd | ||||
Person:topics | sanction | us_trade_csl | ofac-9711 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d03n | ||||