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Canonical ID: NK-hrUKDqBZx4CPR36YrG2AxX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx | eng | ext_us_ofac_press_releases | NK-hrUKDqBZx4CPR36YrG2AxX | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0351 | eng | ext_us_ofac_press_releases | NK-hrUKDqBZx4CPR36YrG2AxX | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf | eng | ext_us_ofac_press_releases | NK-hrUKDqBZx4CPR36YrG2AxX | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038 | eng | us_ofac_sdn | ofac-24038 | |||