Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Africa Street, 12290 Khartoum | eng | us_ofac_sdn | ofac-45675 | |||
Person:addressEntity | addr-70cf21decb0662f21c0ffd093206cbe8fff11477 | eng | us_ofac_sdn | ofac-45675 | |||
Person:alias | Abd al-Basit Hamza | eng | us_ofac_sdn | ofac-45675 | |||
Person:birthDate | 1955-08-28 | eng | us_ofac_sdn | ofac-45675 | |||
Person:birthPlace | Marawi, Sudan | eng | us_ofac_sdn | ofac-45675 | |||
Person:country | sd | eng | us_ofac_sdn | ofac-45675 | |||
Person:firstName | Abdelbasit | eng | us_ofac_sdn | ofac-45675 | |||
Person:firstName | Abd al-Basit | eng | us_ofac_sdn | ofac-45675 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45675 | |||
Person:id | c2e0f917574f7edeb7316a562bb4126deab3faa9 | eng | us_ofac_sdn | ofac-45675 | |||
Person:idNumber | 101 0015 9792 | eng | us_ofac_sdn | ofac-45675 | |||
Person:lastName | Hamza | eng | us_ofac_sdn | ofac-45675 | |||
Person:lastName | Khair | eng | us_ofac_sdn | ofac-45675 | |||
Person:middleName | Hamza Elhassan Mohamed | eng | us_ofac_sdn | ofac-45675 | |||
Person:name | Abdelbasit Hamza Elhassan Mohamed Khair | eng | us_ofac_sdn | ofac-45675 | |||
Person:nationality | sd | eng | us_ofac_sdn | ofac-45675 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675 | eng | us_ofac_sdn | ofac-45675 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45675 | |||
Person:weakAlias | Abdelbasit Hamza | eng | us_ofac_sdn | ofac-45675 |