Canonical ID: NK-gNZsFs7wDuW2b5JhdJRjTi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-746561221e2949a384fe6a5fa7fabc4a561623ad | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqmmld | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-8164 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44621 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ad69b566e5a9f6a4d3d38cb2397731aac1fe8a56 | ||||
Person:uniqueEntityId | KRREHM94E5J1 | eng | us_sam_exclusions | usgsa-s4mrqmmld | |||
Person:weakAlias | Abu Amsha | eng | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | محمد الجاسم | ara | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | Mohamed Aljasem | eng | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | Muhammad Husayn al-Jasim | eng | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | أبو عمشة | ara | us_ofac_sdn | ofac-44621 | |||
Person:weakAlias | Muhammad al-Jassim Bin Hussein | eng | us_ofac_sdn | ofac-44621 | |||