Canonical ID: NK-hw2inUYzAU9xVihf9bcjav · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
Person:alias | Faysal Jasim Muhammad al-Umari al-Khalidi | eng | us_ofac_sdn | ofac-20227 | |||
LegalEntity:alias | AL-KHALIDI, Faisal Jassim Mohammed al-Oamri | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
LegalEntity:alias | AL-KHALIDI, Hamzah | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
LegalEntity:alias | AL-KHALIDI, Faysal Jasim Muhammad al-Umari | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
LegalEntity:alias | AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
Person:alias | Faisal Jassim Mohammed al-Oamri al-Khalidi | eng | us_ofac_sdn | ofac-20227 | |||
Person:alias | Hamzah al-Khalidi | eng | us_ofac_sdn | ofac-20227 | |||
Person:alias | Faysal Jasim Muhammad al-'Amiri al-Khalidi | eng | us_ofac_sdn | ofac-20227 | |||
Person:birthDate | 1984-07-22 | eng | us_ofac_sdn | ofac-20227 | |||
Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-20227 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpqn | |||
Person:country | ir | eng | us_ofac_sdn | ofac-20227 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-20227 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
Person:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpqn | |||
Person:firstName | FAISAL JASSIM MOHAMMED AL-AMRI | eng | us_sam_exclusions | usgsa-s4mrvrpqn | |||
Person:firstName | Faisal | eng | us_ofac_sdn | ofac-20227 | |||
Person:firstName | Faysal | eng | us_ofac_sdn | ofac-20227 | |||
Person:firstName | Hamzah | eng | us_ofac_sdn | ofac-20227 | |||
LegalEntity:id | beb056533070b4fefc321af0e28b0ed899ff6ac1 | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
Person:id | 011d044df1431d50ed2233d2df2a691c18795e4d | us_trade_csl | ofac-20227 | ||||
Person:id | 5d7f5b0529ff2276b9c769a79836370789426637 | eng | us_ofac_sdn | ofac-20227 | |||
Person:id | 74c57773d872d5b60c1ebc379d25e77406d70fdb | eng | us_sam_exclusions | usgsa-s4mrvrpqn | |||
Person:idNumber | 1074811678 | eng | us_ofac_sdn | ofac-20227 | |||
LegalEntity:idNumber | 1074811678 | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
Person:lastName | al-Khalidi | eng | us_ofac_sdn | ofac-20227 | |||
Person:lastName | AL-KHALIDI | eng | us_sam_exclusions | usgsa-s4mrvrpqn | |||
Person:middleName | Jassim Mohammed al-Oamri | eng | us_ofac_sdn | ofac-20227 | |||
Person:middleName | Jasim Muhammad al-'Amiri | eng | us_ofac_sdn | ofac-20227 | |||
Person:middleName | Jasim Muhammad al-Umari | eng | us_ofac_sdn | ofac-20227 | |||
Person:middleName | Jassim Mohammed al-Amri | eng | us_ofac_sdn | ofac-20227 | |||
Person:name | Faisal Jassim Mohammed al-Amri al-Khalidi | eng | us_ofac_sdn | ofac-20227 | |||
LegalEntity:name | AL-KHALIDI, Faisal Jassim Mohammed al-Amri | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
Person:name | FAISAL JASSIM MOHAMMED AL-AMRI AL-KHALIDI | eng | us_sam_exclusions | usgsa-s4mrvrpqn | |||
Person:name | AL-KHALIDI, Faisal Jassim Mohammed al-Amri | us_trade_csl | ofac-20227 | ||||
Person:nationality | sa | eng | us_ofac_sdn | ofac-20227 | |||
Person:passportNumber | B542902 | eng | us_ofac_sdn | ofac-20227 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20227 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20227 | eng | us_ofac_sdn | ofac-20227 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20227 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1ea020798b6a337a1381c7e1e41dbb1f039fc6f | ||||
Person:topics | sanction | us_trade_csl | ofac-20227 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpqn | |||
Person:uniqueEntityId | WTLBDPLBN861 | eng | us_sam_exclusions | usgsa-s4mrvrpqn | |||