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Canonical ID: NK-iaJNTAKoCXzg5oJMg9gzyF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hadj Hatem ABU ANED | eng | us_ofac_cons | ofac-9674 | |||
Person:alias | Hatem QEFEISHA | eng | us_ofac_cons | ofac-9674 | |||
Person:alias | Hatem Rabah KAFEESHEH | eng | us_ofac_cons | ofac-9674 | |||
Person:birthDate | 1960 | us_ofac_cons | ofac-9674 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d022 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d021 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d023 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctq8 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskk | ||||
Person:firstName | Hatem Rabah | eng | us_ofac_cons | ofac-9674 | |||
Person:firstName | Hadj Hatem | eng | us_ofac_cons | ofac-9674 | |||
Person:firstName | Hatem | eng | us_ofac_cons | ofac-9674 | |||
Person:firstName | HADJ HATEM | eng | us_sam_exclusions | usgsa-s4mr5d023 | |||
Person:firstName | HATEM | eng | us_sam_exclusions | usgsa-s4mr5d022 | |||
Person:firstName | HATEM | eng | us_sam_exclusions | usgsa-s4mr5cskk | |||
Person:firstName | HATEM | eng | us_sam_exclusions | usgsa-s4mr5ctq8 | |||
Person:firstName | HATEM RABAH | eng | us_sam_exclusions | usgsa-s4mr5d021 | |||
Person:id | a525374830c270eddfbb9a42ce1add2af54108ae | us_sam_exclusions | usgsa-s4mr5d021 | ||||
Person:id | 35e743abc209a6615950411c6dae1cdbb6545d80 | us_sam_exclusions | usgsa-s4mr5ctq8 | ||||
Person:id | 551a7fa5f37214cdc120cd2f121ca31bd3b6f461 | us_sam_exclusions | usgsa-s4mr5d023 | ||||
Person:id | 2917e0e70d010e979d400245e1c71d78698968aa | us_ofac_cons | ofac-9674 | ||||
Person:id | a89d625957df3ca69aa33bf8c1bc398ee1bd9092 | us_trade_csl | ofac-9674 | ||||
Person:id | e2c45ea23c4b9047b720bff6fdb4898481ca8c6b | us_sam_exclusions | usgsa-s4mr5d022 | ||||
Person:id | 3ee76a3fce52382ef0a84979b2ef70c0863b7b41 | us_sam_exclusions | usgsa-s4mr5cskk | ||||
Person:lastName | QEFEISHA | eng | us_sam_exclusions | usgsa-s4mr5d022 | |||
Person:lastName | QFEISHEH | eng | us_ofac_cons | ofac-9674 | |||
Person:lastName | QEFEISHA | eng | us_ofac_cons | ofac-9674 | |||
Person:lastName | KAFEESHEH | eng | us_ofac_cons | ofac-9674 | |||
Person:lastName | ABU ANED | eng | us_sam_exclusions | usgsa-s4mr5d023 | |||
Person:lastName | ABU ANED | eng | us_ofac_cons | ofac-9674 | |||
Person:lastName | QFEISHEH | eng | us_sam_exclusions | usgsa-s4mr5cskk | |||
Person:lastName | KAFEESHEH | eng | us_sam_exclusions | usgsa-s4mr5d021 | |||
Person:lastName | QFEISHEH | eng | us_sam_exclusions | usgsa-s4mr5ctq8 | |||
Person:name | HATEM RABAH KAFEESHEH | eng | us_sam_exclusions | usgsa-s4mr5d021 | |||
Person:name | Hatem QFEISHEH | eng | us_ofac_cons | ofac-9674 | |||
Person:name | HATEM QFEISHEH | eng | us_sam_exclusions | usgsa-s4mr5cskk | |||
Person:name | HATEM QFEISHEH | eng | us_sam_exclusions | usgsa-s4mr5ctq8 | |||
Person:name | HATEM QEFEISHA | eng | us_sam_exclusions | usgsa-s4mr5d022 | |||
Person:name | Hatem QFEISHEH | us_trade_csl | ofac-9674 | ||||
Person:name | HADJ HATEM ABU ANED | eng | us_sam_exclusions | usgsa-s4mr5d023 | |||
Person:notes | (also HATEM QFEISHEH) | eng | us_sam_exclusions | usgsa-s4mr5d022 | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9674 | |||
Person:notes | (also HATEM RABAH KAFEESHEH, HATEM QEFEISHA, HADJ HATEM ABU ANED) | eng | us_sam_exclusions | usgsa-s4mr5cskk | |||
Person:notes | (also HATEM QFEISHEH) | eng | us_sam_exclusions | usgsa-s4mr5d021 | |||
Person:notes | (also HATEM QFEISHEH) | eng | us_sam_exclusions | usgsa-s4mr5d023 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9674 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9674 | us_ofac_cons | ofac-9674 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9674 | ||||
Person:topics | sanction | us_trade_csl | ofac-9674 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d023 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d022 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctq8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d021 | ||||