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Canonical ID: NK-iGsEodFk6vridxBSpVU88r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also HISHAM YOUNIS YAHIA QAFISHEH) | eng | us_sam_exclusions | usgsa-s4mrtyf11 | |||
Person:passportNumber | H161563 | eng | us_ofac_sdn | ofac-37477 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37477 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37477 | us_ofac_sdn | ofac-37477 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0798 | ext_us_ofac_press_releases | ofac-pr-0de12ded71c69ab64d5e49f601de374eb9d8b324 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn706j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf11 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1d357205f908a09b82388c127b1b42fd777fe89 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf0t | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37477 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf10 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-5ebc99b4f83cc4145831d99d56d28973ba211338 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf0w | ||||
Person:topics | sanction | us_trade_csl | ofac-37477 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf0v | ||||
Person:uniqueEntityId | QPTCRBJNVHL3 | eng | us_sam_exclusions | usgsa-s4mrtyf0v | |||
Person:uniqueEntityId | QQ75E6JDYA77 | eng | us_sam_exclusions | usgsa-s4mrtyf10 | |||
Person:uniqueEntityId | QQD8USMLH9J3 | eng | us_sam_exclusions | usgsa-s4mrtyf11 | |||
Person:uniqueEntityId | V4N7PL58RHH3 | eng | us_sam_exclusions | usgsa-s4mrn706j | |||
Person:uniqueEntityId | QPSZJ3UYHAH9 | eng | us_sam_exclusions | usgsa-s4mrtyf0t | |||
Person:uniqueEntityId | QPXFZR1TMBG3 | eng | us_sam_exclusions | usgsa-s4mrtyf0w | |||