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Canonical ID: NK-ihRXrF86dLEnp73gvdidN6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ABU JUIRIAH | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | ABDELRAZIK, Abousofiane | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | DJOLAIBA THE SUDANESE | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | ABDELRAZIK, Sofian | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
Person:alias | Abousfian Salman ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Sofian ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Abu Sufian ABD AL RAZEQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Abousofiane ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Abousofian ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
LegalEntity:alias | ABDELRAZEK, Abousofian | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | ABDELRAZIK, Abousfian Salman | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | ABOU EL LAYTH | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | ABDELRAZIK, Abousofian | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | ABU SUFIAN | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | ABD AL RAZEQ, Abu Sufian | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
LegalEntity:alias | OULD EL SAYEIGH | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
Person:alias | Abousofian ABDELRAZEK | eng | us_ofac_sdn | ofac-9935 | |||
Person:birthDate | 1962-08-06 | us_ofac_sdn | ofac-9935 | ||||
Person:birthPlace | Albaouga, Sudan | eng | us_ofac_sdn | ofac-9935 | |||
Person:birthPlace | Al-Bawgah, Sudan | eng | us_ofac_sdn | ofac-9935 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ppz2 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7jd | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ppz3 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r45g | ||||
Person:country | ca | us_ofac_sdn | ofac-9935 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r5jw | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3ppz1 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r45f | ||||
Person:createdAt | 2006-07-21 | us_sam_exclusions | usgsa-s4mr3r5jw | ||||
Person:createdAt | 2006-07-21 | us_sam_exclusions | usgsa-s4mr3ppz3 | ||||
Person:createdAt | 2006-07-21 | us_sam_exclusions | usgsa-s4mr3r45f | ||||
Person:createdAt | 2006-07-21 | us_sam_exclusions | usgsa-s4mr3ppz2 | ||||
Person:createdAt | 2006-07-21 | us_sam_exclusions | usgsa-s4mr3r7jd | ||||
Person:createdAt | 2006-07-21 | us_sam_exclusions | usgsa-s4mr3r45g | ||||
Person:createdAt | 2006-07-21 | us_sam_exclusions | usgsa-s4mr3ppz1 | ||||
Person:firstName | Abousfian Salman | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Abu Sufian | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Abousofian | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Abu Sufian al-Salamabi Muhammed Ahmed | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | ABOUSOFIAN | eng | us_sam_exclusions | usgsa-s4mr3r45g | |||
Person:firstName | ABOUSOFIANE | eng | us_sam_exclusions | usgsa-s4mr3ppz2 | |||
Person:firstName | ABOUSOFIAN | eng | us_sam_exclusions | usgsa-s4mr3ppz3 | |||
Person:firstName | ABU SUFIAN AL-SALAMABI MUHAMMED AHMED | eng | us_sam_exclusions | usgsa-s4mr3ppz1 | |||
Person:firstName | ABOUSFIAN SALMAN | eng | us_sam_exclusions | usgsa-s4mr3r45f | |||
Person:firstName | Sofian | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | ABU SUFIAN | eng | us_sam_exclusions | usgsa-s4mr3r5jw | |||
Person:firstName | SOFIAN | eng | us_sam_exclusions | usgsa-s4mr3r7jd | |||
Person:firstName | Abousofiane | eng | us_ofac_sdn | ofac-9935 | |||
LegalEntity:id | f4df5192245623bd691f018d31a480c22e8b1677 | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
Person:id | 5eae831560e77fb0a674b000a2665c633b6a5271 | us_sam_exclusions | usgsa-s4mr3r45f | ||||
Person:id | 3119873370276254e9eaaabb99d80ddcc90b9204 | us_sam_exclusions | usgsa-s4mr3ppz3 | ||||
Person:id | c8e8be56c2686c035a6f1f3a6225ad4660ef378a | us_sam_exclusions | usgsa-s4mr3r45g | ||||
Person:id | 383dab8533cb3a678d0f376b56ddfe8c2880df7d | us_sam_exclusions | usgsa-s4mr3ppz2 | ||||
Person:id | 1ffed99a61f868b3e6256fd698fc14a2362b872a | us_sam_exclusions | usgsa-s4mr3r5jw | ||||
Person:id | 5f281683dd77a2117e7a223463e998fc0c303b0c | us_sam_exclusions | usgsa-s4mr3ppz1 | ||||
Person:id | 284223cd604ed74ca94a68081e349b007da0cb6c | us_sam_exclusions | usgsa-s4mr3r7jd | ||||
Person:id | 60da1e34349ae2527c30623fdfa1dc8f6453e721 | us_trade_csl | ofac-9935 | ||||
Person:id | 8f9d60f1337c99336050b1dcff5524717a0a0726 | us_ofac_sdn | ofac-9935 | ||||
Person:lastName | ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3ppz2 | |||
Person:lastName | ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r7jd | |||
Person:lastName | ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r45f | |||
Person:lastName | 'ABD AL-RAZZIQ | eng | us_sam_exclusions | usgsa-s4mr3ppz1 | |||
Person:lastName | ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:lastName | ABDELRAZEK | eng | us_ofac_sdn | ofac-9935 | |||
Person:lastName | ABD AL RAZEQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:lastName | 'ABD AL-RAZZIQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:lastName | ABDELRAZEK | eng | us_sam_exclusions | usgsa-s4mr3ppz3 | |||
Person:lastName | ABD AL RAZEQ | eng | us_sam_exclusions | usgsa-s4mr3r5jw | |||
Person:lastName | ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r45g | |||
Person:name | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed | us_trade_csl | ofac-9935 | ||||
Person:name | Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:name | SOFIAN ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r7jd | |||
Person:name | ABOUSFIAN SALMAN ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r45f | |||
Person:name | ABOUSOFIAN ABDELRAZEK | eng | us_sam_exclusions | usgsa-s4mr3ppz3 | |||
LegalEntity:name | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
Person:name | ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ | eng | us_sam_exclusions | usgsa-s4mr3ppz1 | |||
Person:name | ABOUSOFIANE ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3ppz2 | |||
Person:name | ABU SUFIAN ABD AL RAZEQ | eng | us_sam_exclusions | usgsa-s4mr3r5jw | |||
Person:name | ABOUSOFIAN ABDELRAZIK | eng | us_sam_exclusions | usgsa-s4mr3r45g | |||
Person:nationality | sd | us_ofac_sdn | ofac-9935 | ||||
Person:nationality | ca | us_ofac_sdn | ofac-9935 | ||||
Person:notes | (also ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK) | eng | us_sam_exclusions | usgsa-s4mr3ppz1 | |||
Person:notes | (also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK) | eng | us_sam_exclusions | usgsa-s4mr3r45g | |||
Person:notes | (also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK) | eng | us_sam_exclusions | usgsa-s4mr3ppz3 | |||
Person:notes | (also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ) | eng | us_sam_exclusions | usgsa-s4mr3r7jd | |||
Person:notes | (also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK) | eng | us_sam_exclusions | usgsa-s4mr3r45f | |||
Person:notes | (also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK) | eng | us_sam_exclusions | usgsa-s4mr3ppz2 | |||
Person:notes | (also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, SOFIAN ABDELRAZIK) | eng | us_sam_exclusions | usgsa-s4mr3r5jw | |||
Person:passportNumber | BC166787 | eng | us_ofac_sdn | ofac-9935 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9935 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9935 | us_ofac_sdn | ofac-9935 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppz1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppz3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7jd | ||||
Person:topics | sanction | us_trade_csl | ofac-9935 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppz2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r45f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9935 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5jw | ||||