Canonical ID: NK-i6SXC9CfZPELEMLsNYLEBz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ash Shihr District | eng | us_ofac_sdn | ofac-20980 | |||
Person:address | ASH SHIHR DISTRICT, YEM | eng | us_sam_exclusions | usgsa-s4mr5ctm2 | |||
LegalEntity:address | Ash Shihr District Hadramawt Governorate Yemen | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:address | ASH SHIHR DISTRICT, YEM | eng | us_sam_exclusions | usgsa-s4mr5csgc | |||
Person:addressEntity | addr-98a5bcb16c39ac41fe7b1f9e0a87a445ad6fbd62 | eng | us_ofac_sdn | ofac-20980 | |||
LegalEntity:alias | AL-AHDAL, Abdullah Bin Faysal | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
LegalEntity:alias | AL-AHDAL, Abdallah Bin Faysal | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
LegalEntity:alias | AL-AHDAL, Abdullah Bin Faisal | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:alias | Abdullah Bin Faisal al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
LegalEntity:alias | AL-AHDEL, Abdullah | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:alias | Abdallah Bin Faysal al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
Person:alias | Abdullah Bin Faysal al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
LegalEntity:alias | AL-AHDAL, Abdallah Faysal | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:alias | Abdallah Faysal al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
LegalEntity:alias | AL-AHDAL, Abdallah Bin Faisal | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
LegalEntity:alias | AL-AHDAL, Abdullah | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:alias | Abdullah al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
LegalEntity:alias | AL-AHDAL, Abdullah Faysal | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:alias | Abdullah al-Ahdel | eng | us_ofac_sdn | ofac-20980 | |||
Person:alias | Abdallah Faisal al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
LegalEntity:alias | AL-AHDAL, Abdallah Faisal | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:alias | Abdallah Bin Faisal al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
Person:alias | Abdullah Faisal al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
LegalEntity:alias | AL-ALAHADIL, Abdullah | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
LegalEntity:alias | AL-AHDAL, Abdullah Faisal | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:alias | Abdullah Faysal al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
Person:alias | Abdullah al-Alahadil | eng | us_ofac_sdn | ofac-20980 | |||
Person:birthDate | 1959-01-01 | eng | us_ofac_sdn | ofac-20980 | |||
Person:birthDate | 1959-01-31 | eng | us_ofac_sdn | ofac-20980 | |||
Person:citizenship | ye | eng | us_ofac_sdn | ofac-20980 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mr5csgc | |||
Person:country | ye | eng | us_ofac_sdn | ofac-20980 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mr5ctm2 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvz | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czw2 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvx | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czw3 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czw1 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czw4 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctm2 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csgc | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czvy | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czw0 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czw5 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czw6 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czw7 | |||
Person:firstName | Abdullah Bin Faisal | eng | us_ofac_sdn | ofac-20980 | |||
Person:firstName | ABDULLAH BIN FAYSAL | eng | us_sam_exclusions | usgsa-s4mr5czvy | |||
Person:firstName | Abdallah Faysal | eng | us_ofac_sdn | ofac-20980 | |||
Person:firstName | Abdallah Bin Faisal | eng | us_ofac_sdn | ofac-20980 | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-20980 | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr5czw6 | |||
Person:firstName | Abdullah Bin Faysal | eng | us_ofac_sdn | ofac-20980 | |||
Person:firstName | Abdallah Bin Faysal | eng | us_ofac_sdn | ofac-20980 | |||
Person:firstName | ABDULLAH BIN FAISAL | eng | us_sam_exclusions | usgsa-s4mr5czw0 | |||
Person:firstName | ABDALLAH FAYSAL | eng | us_sam_exclusions | usgsa-s4mr5czw1 | |||
Person:firstName | ABDULLAH FAISAL | eng | us_sam_exclusions | usgsa-s4mr5czw4 | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr5czw5 | |||
Person:firstName | ABDALLAH FAISAL | eng | us_sam_exclusions | usgsa-s4mr5czw3 | |||
Person:firstName | ABDALLAH FAYSAL | eng | us_sam_exclusions | usgsa-s4mr5csgc | |||
Person:firstName | ABDALLAH BIN FAYSAL | eng | us_sam_exclusions | usgsa-s4mr5czvx | |||
Person:firstName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr5czw7 | |||
Person:firstName | Abdullah Faysal | eng | us_ofac_sdn | ofac-20980 | |||
Person:firstName | Abdullah Faisal | eng | us_ofac_sdn | ofac-20980 | |||
Person:firstName | ABDALLAH FAYSAL | eng | us_sam_exclusions | usgsa-s4mr5ctm2 | |||
Person:firstName | ABDALLAH BIN FAISAL | eng | us_sam_exclusions | usgsa-s4mr5czvz | |||
Person:firstName | ABDULLAH FAYSAL | eng | us_sam_exclusions | usgsa-s4mr5czw2 | |||
Person:firstName | Abdallah Faisal | eng | us_ofac_sdn | ofac-20980 | |||
Person:id | ed95159d19dbbf80c77348f9c92ed283e0723126 | eng | us_sam_exclusions | usgsa-s4mr5czw1 | |||
Person:id | 2128bd1c47ff7874cef0cc762dee749b73b7a700 | eng | us_sam_exclusions | usgsa-s4mr5czw0 | |||
Person:id | 1d2f5d65459ed6e521d0760f6f430b92816ddb0d | eng | us_sam_exclusions | usgsa-s4mr5czw4 | |||
Person:id | 82f1266a42e22c0b1912f415e706a2e549e3a70a | eng | us_sam_exclusions | usgsa-s4mr5czvz | |||
Person:id | edeb30db52f771fff71192ef75b528b0f2c425dc | eng | us_sam_exclusions | usgsa-s4mr5czvx | |||
Person:id | 76dfb00d912d80d2e4bce8c9f403580eb0703d61 | eng | us_sam_exclusions | usgsa-s4mr5czw3 | |||
Person:id | 24e3526954c9b4a4135c0a915f21e7c6de947f6e | eng | us_sam_exclusions | usgsa-s4mr5ctm2 | |||
Person:id | a22f7181842b5b83208911572167bed041510b83 | eng | us_sam_exclusions | usgsa-s4mr5czvy | |||
Person:id | b343fdabd806670a5ff2ff9fe855827500a34390 | eng | us_sam_exclusions | usgsa-s4mr5czw5 | |||
Person:id | b219864dfa083658d70eeabd712ef6ac9e11f0f6 | eng | us_sam_exclusions | usgsa-s4mr5czw6 | |||
Person:id | 3f781c8681a779e2d639c516d840e752ce89c812 | eng | us_sam_exclusions | usgsa-s4mr5czw7 | |||
Person:id | 31957b14dc5cfe92247d63206c0766b468b033e3 | eng | us_sam_exclusions | usgsa-s4mr5czw2 | |||
LegalEntity:id | 67a262f549e477c1f12cc6047a527cb32fdf5ed5 | tw_shtc | tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a | ||||
Person:id | ffe1ac3a925ffe30f4e6b5b082154ca6b640d5b5 | eng | us_ofac_sdn | ofac-20980 | |||
Person:id | df1ff7e129447ffcf4441c4946ad17f5103013c9 | eng | us_sam_exclusions | usgsa-s4mr5csgc | |||
Person:id | a1748389c3ec2607c5131e4463da7f4544cc5c6d | us_trade_csl | ofac-20980 | ||||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czw1 | |||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czvz | |||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czw3 | |||
Person:lastName | AL-AHDEL | eng | us_sam_exclusions | usgsa-s4mr5czw6 | |||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czvx | |||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czw5 | |||
Person:lastName | AL-ALAHADIL | eng | us_sam_exclusions | usgsa-s4mr5czw7 | |||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czw2 | |||
Person:lastName | SADIQ AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5csgc | |||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czw0 | |||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czvy | |||
Person:lastName | AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5czw4 | |||
Person:lastName | SADIQ AL-AHDAL | eng | us_sam_exclusions | usgsa-s4mr5ctm2 | |||
Person:lastName | Sadiq al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||
Person:lastName | al-Ahdal | eng | us_ofac_sdn | ofac-20980 | |||