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Canonical ID: NK-hdfA4AUBrCoGHSNEvGVfKL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ABDUL KHALED, Adel Mohamed Mahmood | tw_shtc | tw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261 | ||||
LegalEntity:alias | ABDUL KHALIQ, Adel Mohamed Mahmoud | tw_shtc | tw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261 | ||||
Person:alias | Adel Mohamed Mahmoud ABDUL KHALIQ | eng | us_ofac_sdn | ofac-10897 | |||
Person:alias | Adel Mohamed Mahmood ABDUL KHALED | eng | us_ofac_sdn | ofac-10897 | |||
Person:birthDate | 1984-03-02 | us_ofac_sdn | ofac-10897 | ||||
Person:birthPlace | Bahrain | eng | us_ofac_sdn | ofac-10897 | |||
Person:country | bh | us_ofac_sdn | ofac-10897 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1qh | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ptgr | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1qd | ||||
Person:createdAt | 2008-06-11 | us_sam_exclusions | usgsa-s4mr3r1qh | ||||
Person:createdAt | 2008-06-11 | us_sam_exclusions | usgsa-s4mr3r1qd | ||||
Person:createdAt | 2008-06-11 | us_sam_exclusions | usgsa-s4mr3ptgr | ||||
Person:firstName | ADEL MOHAMED MAHMOOD | eng | us_sam_exclusions | usgsa-s4mr3r1qd | |||
Person:firstName | Adel Mohamed Mahmood | eng | us_ofac_sdn | ofac-10897 | |||
Person:firstName | ADEL MOHAMED MAHMOUD | eng | us_sam_exclusions | usgsa-s4mr3ptgr | |||
Person:firstName | Adel Mohamed Mahmoud | eng | us_ofac_sdn | ofac-10897 | |||
Person:firstName | Adil Muhammad Mahmud | eng | us_ofac_sdn | ofac-10897 | |||
Person:firstName | ADIL MUHAMMAD MAHMUD | eng | us_sam_exclusions | usgsa-s4mr3r1qh | |||
Person:id | b73af1117aaa856b7e4cf6499efd606ce3aa09ce | us_sam_exclusions | usgsa-s4mr3ptgr | ||||
LegalEntity:id | 9c6dbd39f4d23fb24f01c4f49e28d2949f07c902 | tw_shtc | tw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261 | ||||
Person:id | aa4bc428065170a339e67f7e618d23373d257a4c | us_sam_exclusions | usgsa-s4mr3r1qh | ||||
Person:id | 872046acce324aae7f59c1412e1cde4f510e12d3 | us_ofac_sdn | ofac-10897 | ||||
Person:id | 0de8e5b1c010e363007d5e8fa1bcf4c39989a9e4 | us_trade_csl | ofac-10897 | ||||
Person:id | 15a5a33603c6d0ac149740ef115df4cb056333f7 | us_sam_exclusions | usgsa-s4mr3r1qd | ||||
Person:lastName | ABDUL KHALIQ | eng | us_ofac_sdn | ofac-10897 | |||
Person:lastName | ABDUL KHALED | eng | us_sam_exclusions | usgsa-s4mr3r1qd | |||
Person:lastName | ABDUL KHALED | eng | us_ofac_sdn | ofac-10897 | |||
Person:lastName | ABDUL KHALIQ | eng | us_sam_exclusions | usgsa-s4mr3ptgr | |||
Person:lastName | ABD AL-KHALIQ | eng | us_sam_exclusions | usgsa-s4mr3r1qh | |||
Person:lastName | ABD AL-KHALIQ | eng | us_ofac_sdn | ofac-10897 | |||
Person:name | Adil Muhammad Mahmud ABD AL-KHALIQ | eng | us_ofac_sdn | ofac-10897 | |||
Person:name | ABD AL-KHALIQ, Adil Muhammad Mahmud | us_trade_csl | ofac-10897 | ||||
Person:name | ADEL MOHAMED MAHMOOD ABDUL KHALED | eng | us_sam_exclusions | usgsa-s4mr3r1qd | |||
Person:name | ADEL MOHAMED MAHMOUD ABDUL KHALIQ | eng | us_sam_exclusions | usgsa-s4mr3ptgr | |||
Person:name | ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ | eng | us_sam_exclusions | usgsa-s4mr3r1qh | |||
LegalEntity:name | ABD AL-KHALIQ, Adil Muhammad Mahmud | tw_shtc | tw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261 | ||||
Person:nationality | bh | us_ofac_sdn | ofac-10897 | ||||
Person:notes | (also ADEL MOHAMED MAHMOOD ABDUL KHALED, ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ) | eng | us_sam_exclusions | usgsa-s4mr3ptgr | |||
Person:notes | (also ADEL MOHAMED MAHMOUD ABDUL KHALIQ, ADEL MOHAMED MAHMOOD ABDUL KHALED) | eng | us_sam_exclusions | usgsa-s4mr3r1qh | |||
Person:notes | (also ADEL MOHAMED MAHMOUD ABDUL KHALIQ, ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ) | eng | us_sam_exclusions | usgsa-s4mr3r1qd | |||
Person:passportNumber | 1632207 | eng | us_ofac_sdn | ofac-10897 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10897 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897 | us_ofac_sdn | ofac-10897 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10897 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1qd | ||||
Person:topics | sanction | us_trade_csl | ofac-10897 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1qh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptgr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f257d8c18cc737fc2d13f6d33fe8462f166a4261 | ||||