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Canonical ID: NK-i3P2v2k3WXmzuHoVxqgdKy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Colombia | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
Person:alias | Mahdi Amir Aqil | eng | us_ofac_sdn | ofac-44519 | |||
Person:alias | Madhy Akil | eng | us_ofac_sdn | ofac-44519 | |||
Person:alias | Mahdi Amer Akil | eng | us_ofac_sdn | ofac-44519 | |||
LegalEntity:alias | AQIL, Mahdi Amir | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
LegalEntity:alias | AKIL, Mahdi Amer | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
LegalEntity:alias | AKIL, Madhy | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
Person:alias | Mahdi Amer Aqil | eng | us_ofac_sdn | ofac-44519 | |||
LegalEntity:alias | AQIL, Mahdi Amer | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
Person:birthDate | 1987-10-30 | us_ofac_sdn | ofac-44519 | ||||
Person:birthPlace | Maicao, Colombia | eng | us_ofac_sdn | ofac-44519 | |||
Person:citizenship | co | us_ofac_sdn | ofac-44519 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrty33h | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrty80s | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrqxdvb | ||||
Person:country | co | us_ofac_sdn | ofac-44519 | ||||
Person:country | lb | us_ofac_sdn | ofac-44519 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrty87p | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrty3bf | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrty7xq | ||||
LegalEntity:country | co | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrty30g | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrty33j | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrty80r | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty33h | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty80s | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdvb | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty87p | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty33j | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3bf | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty30g | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty80r | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7xq | ||||
Person:firstName | MADHY | eng | us_sam_exclusions | usgsa-s4mrty33j | |||
Person:firstName | MAHDI AMIR | eng | us_sam_exclusions | usgsa-s4mrty87p | |||
Person:firstName | MAHDI AMER | eng | us_sam_exclusions | usgsa-s4mrty33h | |||
Person:firstName | Madhy | eng | us_ofac_sdn | ofac-44519 | |||
Person:firstName | Mahdy | eng | us_ofac_sdn | ofac-44519 | |||
Person:firstName | MADHY | eng | us_sam_exclusions | usgsa-s4mrty80s | |||
Person:firstName | MAHDI AMER | eng | us_sam_exclusions | usgsa-s4mrty7xq | |||
Person:firstName | MAHDI AMER | eng | us_sam_exclusions | usgsa-s4mrty80r | |||
Person:firstName | MAHDI AMER | eng | us_sam_exclusions | usgsa-s4mrty30g | |||
Person:firstName | MAHDY AKIL | eng | us_sam_exclusions | usgsa-s4mrqxdvb | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-44519 | |||
Person:firstName | MAHDI AMIR | eng | us_sam_exclusions | usgsa-s4mrty3bf | |||
Person:gender | male | us_ofac_sdn | ofac-44519 | ||||
Person:id | 21b8af5c60a302d42425fa8811372703e11c6e0e | us_sam_exclusions | usgsa-s4mrty30g | ||||
Person:id | a15e5c9f1f63b041c106f1f01f5cc9ac2ce5bec3 | us_trade_csl | ofac-44519 | ||||
Person:id | 81156941c7395d0345175b3c11efa332fe6e7b41 | us_ofac_sdn | ofac-44519 | ||||
Person:id | 0592d5d43ab39d1836a19c2c5b319fae61f15e4c | us_sam_exclusions | usgsa-s4mrty33j | ||||
Person:id | 0e6f193d30d1a83256e85406a003d6f2fac5a2f0 | us_sam_exclusions | usgsa-s4mrty80s | ||||
Person:id | d943ff34a8805ce16f50cd1bf7b2758e889069cd | us_sam_exclusions | usgsa-s4mrty33h | ||||
Person:id | e0f32601b83c412530112047f70114213339a661 | us_sam_exclusions | usgsa-s4mrty80r | ||||
Person:id | 3919048d419622fbc1db6083529df59b7bab82e8 | us_sam_exclusions | usgsa-s4mrty7xq | ||||
Person:id | 11478680a867154038ca85526f40e95a79dca2ce | us_sam_exclusions | usgsa-s4mrty3bf | ||||
Person:id | 0dbd29b98c52a8304feea56087ffe2c853376ac8 | us_sam_exclusions | usgsa-s4mrty87p | ||||
Person:id | 2ac813626eeb72e2754193832a1c5f59f0967645 | us_sam_exclusions | usgsa-s4mrqxdvb | ||||
LegalEntity:id | 2e669fe8cd80ebf83849b22e6f46e9f963163b44 | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
Person:idNumber | 000050624602 | eng | us_ofac_sdn | ofac-44519 | |||
LegalEntity:idNumber | 000050624602 | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
Person:idNumber | 1126038243 | eng | us_ofac_sdn | ofac-44519 | |||
Person:idNumber | 3664441 | eng | us_ofac_sdn | ofac-44519 | |||
Person:lastName | AQIL | eng | us_sam_exclusions | usgsa-s4mrty7xq | |||
Person:lastName | AKIL | eng | us_sam_exclusions | usgsa-s4mrty80s | |||
Person:lastName | AQIL | eng | us_sam_exclusions | usgsa-s4mrty30g | |||
Person:lastName | AQIL | eng | us_sam_exclusions | usgsa-s4mrty3bf | |||
Person:lastName | Helbawi | eng | us_ofac_sdn | ofac-44519 | |||
Person:lastName | AKIL | eng | us_sam_exclusions | usgsa-s4mrty80r | |||
Person:lastName | Aqil | eng | us_ofac_sdn | ofac-44519 | |||
Person:lastName | AKIL | eng | us_sam_exclusions | usgsa-s4mrty33j | |||
Person:lastName | HELBAWI | eng | us_sam_exclusions | usgsa-s4mrqxdvb | |||
Person:lastName | Akil | eng | us_ofac_sdn | ofac-44519 | |||
Person:lastName | AQIL | eng | us_sam_exclusions | usgsa-s4mrty87p | |||
Person:lastName | AKIL | eng | us_sam_exclusions | usgsa-s4mrty33h | |||
Person:middleName | Akil | eng | us_ofac_sdn | ofac-44519 | |||
Person:middleName | Amer | eng | us_ofac_sdn | ofac-44519 | |||
Person:middleName | Amir | eng | us_ofac_sdn | ofac-44519 | |||
Person:name | MADHY AKIL | eng | us_sam_exclusions | usgsa-s4mrty80s | |||
Person:name | MAHDI AMER AKIL | eng | us_sam_exclusions | usgsa-s4mrty80r | |||
Person:name | MAHDI AMER AQIL | eng | us_sam_exclusions | usgsa-s4mrty30g | |||
Person:name | MADHY AKIL | eng | us_sam_exclusions | usgsa-s4mrty33j | |||
Person:name | MAHDI AMER AQIL | eng | us_sam_exclusions | usgsa-s4mrty7xq | |||
Person:name | MAHDI AMIR AQIL | eng | us_sam_exclusions | usgsa-s4mrty3bf | |||
Person:name | MAHDI AMIR AQIL | eng | us_sam_exclusions | usgsa-s4mrty87p | |||
Person:name | HELBAWI, Mahdy Akil | us_trade_csl | ofac-44519 | ||||
Person:name | Mahdy Akil Helbawi | eng | us_ofac_sdn | ofac-44519 | |||
Person:name | MAHDY AKIL HELBAWI | eng | us_sam_exclusions | usgsa-s4mrqxdvb | |||
LegalEntity:name | HELBAWI, Mahdy Akil | tw_shtc | tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 | ||||
Person:name | MAHDI AMER AKIL | eng | us_sam_exclusions | usgsa-s4mrty33h | |||
Person:notes | (also MAHDY AKIL HELBAWI) | eng | us_sam_exclusions | usgsa-s4mrty3bf | |||
Person:notes | (also MAHDY AKIL HELBAWI) | eng | us_sam_exclusions | usgsa-s4mrty7xq | |||
Person:notes | (also MAHDY AKIL HELBAWI) | eng | us_sam_exclusions | usgsa-s4mrty33j | |||
Person:notes | (also MAHDY AKIL HELBAWI) | eng | us_sam_exclusions | usgsa-s4mrty87p | |||
Person:notes | (also MAHDY AKIL HELBAWI) | eng | us_sam_exclusions | usgsa-s4mrty33h | |||
Person:notes | (also MAHDI AMER AQIL, MAHDI AMER AKIL, MADHY AKIL, MAHDI AMIR AQIL, MAHDI AMER AQIL, MAHDI AMER AKIL, MADHY AKIL, MAHDI AMIR AQIL) | eng | us_sam_exclusions | usgsa-s4mrqxdvb | |||
Person:notes | (also MAHDY AKIL HELBAWI) | eng | us_sam_exclusions | usgsa-s4mrty80r | |||
Person:notes | (also MAHDY AKIL HELBAWI) | eng | us_sam_exclusions | usgsa-s4mrty30g | |||
Person:notes | (also MAHDY AKIL HELBAWI) | eng | us_sam_exclusions | usgsa-s4mrty80s | |||
Person:passportNumber | PE092928 | eng | us_ofac_sdn | ofac-44519 | |||
Person:passportNumber | LR0159572 | eng | us_ofac_sdn | ofac-44519 | |||