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Canonical ID: NK-hFiZiRTwWQwGP3yzVfPBJ9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Саад Ал-Шариф | bul | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | |||
Person:birthDate | 1963 | us_ofac_sdn | ofac-6944 | ||||
Person:birthDate | 1969 | us_ofac_sdn | ofac-6944 | ||||
Person:birthDate | 1964-02-11 | us_ofac_sdn | ofac-6944 | ||||
Person:birthDate | 1969 | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
Person:birthDate | 1965 | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
Person:birthPlace | Саудитска Арабия | bul | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | |||
Person:birthPlace | Al-Medinah, Saudi Arabia | eng | us_ofac_sdn | ofac-6944 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pcf2 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pcf2 | ||||
Person:firstName | SA'D ABDULLAH HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr3pcf2 | |||
Person:firstName | Саад | bul | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | |||
Person:firstName | Sa'd | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
Person:firstName | Sa'd Abdullah Hussein | eng | us_ofac_sdn | ofac-6944 | |||
Person:id | 24312914db3cb5214d458343d85b00c055805d50 | us_sam_exclusions | usgsa-s4mr3pcf2 | ||||
Person:id | c6079fa3348075e73bb4e4250def596b4ff9a14e | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
Person:id | 6757ee632642d63bbaa468a6af3c6dd698769509 | us_trade_csl | ofac-6944 | ||||
Person:id | 8823537017eb7b9240862bd78179af55b640a098 | us_ofac_sdn | ofac-6944 | ||||
LegalEntity:id | 8497697b8f4f0e5b7de827aaada69c78ffce5e1c | tw_shtc | tw-shtc-b11f645786ac2a69daa3e9d9cc9203c58f536a93 | ||||
Person:lastName | Al-Sharif | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
Person:lastName | AL-SHARIF | eng | us_ofac_sdn | ofac-6944 | |||
Person:lastName | AL-SHARIF | eng | us_sam_exclusions | usgsa-s4mr3pcf2 | |||
Person:lastName | Ал-Шариф | bul | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | |||
Person:name | SA'D ABDULLAH HUSSEIN AL-SHARIF | eng | us_sam_exclusions | usgsa-s4mr3pcf2 | |||
Person:name | AL-SHARIF, Sa'd Abdullah Hussein | us_trade_csl | ofac-6944 | ||||
Person:name | Sa'd Al-Sharif | eng | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | |||
Person:name | Sa'd Abdullah Hussein AL-SHARIF | eng | us_ofac_sdn | ofac-6944 | |||
LegalEntity:name | AL-SHARIF, Sa'd Abdullah Hussein | tw_shtc | tw-shtc-b11f645786ac2a69daa3e9d9cc9203c58f536a93 | ||||
Person:nationality | sa | us_ofac_sdn | ofac-6944 | ||||
Person:notes | Роднина и близък съдружник на Усама бин Ладен. Говори се, че е ръководител на финансовата организация на Усама бин Ладен | bul | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | |||
Person:notes | Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization. | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
Person:passportNumber | B 960789 | eng | us_ofac_sdn | ofac-6944 | |||
Person:passportNumber | G 649385 | eng | us_ofac_sdn | ofac-6944 | |||
Person:position | head of UBL's financial organization. | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
Person:position | ръководител на финансовата организация на Усама бин Ладен | bul | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6944 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6944 | us_ofac_sdn | ofac-6944 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b11f645786ac2a69daa3e9d9cc9203c58f536a93 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-68e60cc510e22ba39e0543e177383d1821819a82 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-6944 | ||||
Person:topics | sanction | us_trade_csl | ofac-6944 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pcf2 | ||||