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Canonical ID: NK-gki5MqYLsnZZhKDPTRn2v9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940 | ||||
LegalEntity:alias | HASSAN NASIR AL ZUBAYDI, Sajjad | tw_shtc | tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940 | ||||
Person:alias | Sajjad Hassan Nasir Al Zubaydi | eng | us_ofac_sdn | ofac-21406 | |||
LegalEntity:alias | ABU-MARYAM | tw_shtc | tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940 | ||||
Person:birthDate | 1986-01-07 | us_ofac_sdn | ofac-21406 | ||||
Person:birthDate | 1986-03-17 | us_ofac_sdn | ofac-21406 | ||||
Person:birthPlace | Baghdad, Iraq | eng | us_ofac_sdn | ofac-21406 | |||
Person:birthPlace | Sitra, Bahrain | eng | us_ofac_sdn | ofac-21406 | |||
Person:country | ir | us_sam_exclusions | usgsa-s4mrvrptr | ||||
Person:country | ir | us_ofac_sdn | ofac-21406 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrptr | ||||
Person:firstName | Sajjad | eng | us_ofac_sdn | ofac-21406 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-21406 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mrvrptr | |||
Person:gender | male | us_ofac_sdn | ofac-21406 | ||||
LegalEntity:id | 4d1b4ea1821ffb7ed7e4793bbc4fe940a6ffa57c | tw_shtc | tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940 | ||||
Person:id | e2576686f91d1e2f2b9eb2e1ba81897c9ff7980b | us_sam_exclusions | usgsa-s4mrvrptr | ||||
Person:id | 47de07f9b0025d61a081c3c36f4600935c9c7ce2 | us_ofac_sdn | ofac-21406 | ||||
Person:id | 5be046df06050fceef5cc1a79d4e636d90189b6a | us_trade_csl | ofac-21406 | ||||
Person:lastName | Hassan Nasir Al Zubaydi | eng | us_ofac_sdn | ofac-21406 | |||
Person:lastName | HASAN YUSUF | eng | us_sam_exclusions | usgsa-s4mrvrptr | |||
Person:lastName | Hasan Yusuf | eng | us_ofac_sdn | ofac-21406 | |||
Person:name | AHMAD HASAN YUSUF | eng | us_sam_exclusions | usgsa-s4mrvrptr | |||
Person:name | Ahmad Hasan Yusuf | eng | us_ofac_sdn | ofac-21406 | |||
Person:name | HASAN YUSUF, Ahmad | us_trade_csl | ofac-21406 | ||||
LegalEntity:name | HASAN YUSUF, Ahmad | tw_shtc | tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21406 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21406 | us_ofac_sdn | ofac-21406 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrptr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80f4e1cd6a0c2d2596d33eb854e845edc359f940 | ||||
Person:topics | sanction | us_trade_csl | ofac-21406 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21406 | ||||
Person:uniqueEntityId | X72KWAH1AAT8 | eng | us_sam_exclusions | usgsa-s4mrvrptr | |||
Person:weakAlias | Abu-Maryam | eng | us_ofac_sdn | ofac-21406 | |||