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Canonical ID: NK-gnKb4yWL6vQhhdKKeohhmf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
LegalEntity:alias | Abu Khanif | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
LegalEntity:alias | Abu Hanif | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
LegalEntity:alias | Abu Hani | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
LegalEntity:alias | Abu Khalif | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
Person:birthDate | 1980 | eng | us_ofac_sdn | ofac-18643 | |||
Person:birthPlace | Astrakhan, Russia | eng | us_ofac_sdn | ofac-18643 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-18643 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvs55q | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs55q | |||
Person:firstName | Shamil | eng | us_ofac_sdn | ofac-18643 | |||
Person:firstName | SHAMIL | eng | us_sam_exclusions | usgsa-s4mrvs55q | |||
LegalEntity:id | dc71db268afecc249f349d15e984a36447d3467c | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
Person:id | f6a5b79bb9a996f244f39d5f8951d67d0117ceaa | eng | us_sam_exclusions | usgsa-s4mrvs55q | |||
Person:id | cf16ca2eb8d710f06b19549a7e4c664b63cacf08 | us_trade_csl | ofac-18643 | ||||
Person:id | 8fa6f02d7dc26ceb7688bfe6e5b8646a35e7661d | eng | us_ofac_sdn | ofac-18643 | |||
Person:lastName | IZMAYLOV | eng | us_sam_exclusions | usgsa-s4mrvs55q | |||
Person:lastName | Izmaylov | eng | us_ofac_sdn | ofac-18643 | |||
LegalEntity:name | IZMAYLOV, Shamil | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
Person:name | IZMAYLOV, Shamil | us_trade_csl | ofac-18643 | ||||
Person:name | Shamil Izmaylov | eng | us_ofac_sdn | ofac-18643 | |||
Person:name | SHAMIL IZMAYLOV | eng | us_sam_exclusions | usgsa-s4mrvs55q | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18643 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18643 | eng | us_ofac_sdn | ofac-18643 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59230ddf39a46acb853806e8ffc1cf93f64b9fb1 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18643 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55q | |||
Person:topics | sanction | us_trade_csl | ofac-18643 | ||||
Person:uniqueEntityId | NRMBLKZ64QB9 | eng | us_sam_exclusions | usgsa-s4mrvs55q | |||
Person:weakAlias | Abu Khalif | eng | us_ofac_sdn | ofac-18643 | |||
Person:weakAlias | Abu Khanif | eng | us_ofac_sdn | ofac-18643 | |||
Person:weakAlias | Abu Hani | eng | us_ofac_sdn | ofac-18643 | |||
Person:weakAlias | Abu Hanif | eng | us_ofac_sdn | ofac-18643 | |||