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Canonical ID: NK-hrUKDqBZx4CPR36YrG2AxX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038 | us_ofac_sdn | ofac-24038 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx | ext_us_ofac_press_releases | ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf | ext_us_ofac_press_releases | ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0351 | ext_us_ofac_press_releases | ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9 | ||||