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Canonical ID: NK-jt2DEWfZMPqr2oN2W3WdJW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iraq | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
Person:alias | Mohammed Saeed Othafa Albehadili | eng | us_ofac_sdn | ofac-28691 | |||
Person:alias | Muhammad Said Adhafah | eng | us_ofac_sdn | ofac-28691 | |||
LegalEntity:alias | AL-BAHADILI, Muhammad Sa'id 'Adhafah | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
Person:alias | Muhammad Sa'id 'Adhafah Al-Bahadili | eng | us_ofac_sdn | ofac-28691 | |||
LegalEntity:alias | ADHAFAH, Muhammad Said | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
LegalEntity:alias | ALBEHADILI, Mohammed Saeed Othafa | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
LegalEntity:alias | SAEED, Mohammed | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
Person:birthDate | 1970-03-04 | us_ofac_sdn | ofac-28691 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mrc6xg3 | ||||
Person:country | iq | us_ofac_sdn | ofac-28691 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86m7 | ||||
Person:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xg3 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86m6 | ||||
Person:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86m5 | ||||
Person:firstName | MUHAMMAD SA'ID 'ADHAFAH | eng | us_sam_exclusions | usgsa-s4mrc86m7 | |||
Person:firstName | MOHAMMED SAEED OTHAFA | eng | us_sam_exclusions | usgsa-s4mrc86m6 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-28691 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-28691 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-28691 | |||
Person:firstName | MUHAMMAD SAID | eng | us_sam_exclusions | usgsa-s4mrc86m5 | |||
Person:firstName | MOHAMMED SAEED ODHAFA | eng | us_sam_exclusions | usgsa-s4mrc6xg3 | |||
Person:gender | male | us_ofac_sdn | ofac-28691 | ||||
Person:id | 2398e27de9d1cd35c78cbababce170323fc2b9bf | us_ofac_sdn | ofac-28691 | ||||
Person:id | 493be7b79b6bf203d26150425f4ba76ad32e9f44 | us_sam_exclusions | usgsa-s4mrc86m6 | ||||
Person:id | df7ffa41c026d0da5d3cd6f173aa6e78e312a72b | us_sam_exclusions | usgsa-s4mrc6xg3 | ||||
Person:id | e49c0622b99ae7982f1867309c14be074227c6b8 | us_sam_exclusions | usgsa-s4mrc86m5 | ||||
Person:id | dd8286769f2e2b6f8c2fa2f42c69de5ecc24f8f3 | us_trade_csl | ofac-28691 | ||||
LegalEntity:id | b742798e88e68d878beb3f16896a68cb85f07de9 | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
Person:id | 4a587ee475b152a23a8ce71ae4a7817cb92dfcf5 | us_sam_exclusions | usgsa-s4mrc86m7 | ||||
Person:lastName | Adhafah | eng | us_ofac_sdn | ofac-28691 | |||
Person:lastName | Al-Bahadili | eng | us_ofac_sdn | ofac-28691 | |||
Person:lastName | Al Behadili | eng | us_ofac_sdn | ofac-28691 | |||
Person:lastName | البهادلي | ara | us_ofac_sdn | ofac-28691 | |||
Person:lastName | ADHAFAH | eng | us_sam_exclusions | usgsa-s4mrc86m5 | |||
Person:lastName | AL-BAHADILI | eng | us_sam_exclusions | usgsa-s4mrc86m7 | |||
Person:lastName | AL BEHADILI | eng | us_sam_exclusions | usgsa-s4mrc6xg3 | |||
Person:lastName | ALBEHADILI | eng | us_sam_exclusions | usgsa-s4mrc86m6 | |||
Person:lastName | Albehadili | eng | us_ofac_sdn | ofac-28691 | |||
Person:middleName | Saeed Odhafa | eng | us_ofac_sdn | ofac-28691 | |||
Person:middleName | سعید عذافه | ara | us_ofac_sdn | ofac-28691 | |||
Person:middleName | Saeed Othafa | eng | us_ofac_sdn | ofac-28691 | |||
Person:middleName | Sa'id 'Adhafah | eng | us_ofac_sdn | ofac-28691 | |||
Person:middleName | Said | eng | us_ofac_sdn | ofac-28691 | |||
Person:name | MUHAMMAD SAID ADHAFAH | eng | us_sam_exclusions | usgsa-s4mrc86m5 | |||
LegalEntity:name | AL BEHADILI, Mohammed Saeed Odhafa | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
Person:name | AL BEHADILI, Mohammed Saeed Odhafa | us_trade_csl | ofac-28691 | ||||
Person:name | MOHAMMED SAEED OTHAFA ALBEHADILI | eng | us_sam_exclusions | usgsa-s4mrc86m6 | |||
Person:name | محمد سعید عذافه البهادلي | ara | us_ofac_sdn | ofac-28691 | |||
Person:name | Mohammed Saeed Odhafa Al Behadili | eng | us_ofac_sdn | ofac-28691 | |||
Person:name | MOHAMMED SAEED ODHAFA AL BEHADILI | eng | us_sam_exclusions | usgsa-s4mrc6xg3 | |||
Person:name | MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI | eng | us_sam_exclusions | usgsa-s4mrc86m7 | |||
Person:nationality | iq | us_ofac_sdn | ofac-28691 | ||||
Person:notes | (also MOHAMMED SAEED ODHAFA AL BEHADILI) | eng | us_sam_exclusions | usgsa-s4mrc86m6 | |||
Person:notes | (also MOHAMMED SAEED ODHAFA AL BEHADILI) | eng | us_sam_exclusions | usgsa-s4mrc86m7 | |||
Person:notes | (also MUHAMMAD SAID ADHAFAH, MOHAMMED SAEED OTHAFA ALBEHADILI, MUHAMMAD SA'ID 'ADHAFAH AL-BAHADILI) | eng | us_sam_exclusions | usgsa-s4mrc6xg3 | |||
Person:notes | (also MOHAMMED SAEED ODHAFA AL BEHADILI) | eng | us_sam_exclusions | usgsa-s4mrc86m5 | |||
Person:passportNumber | A3347475 | eng | us_ofac_sdn | ofac-28691 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-28691 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28691 | us_ofac_sdn | ofac-28691 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xg3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86m6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86m5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrc86m7 | ||||
Person:topics | sanction | us_trade_csl | ofac-28691 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28691 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-81bb37c6e8c210a0707b46f30f2e35613a757968 | ||||
Person:uniqueEntityId | GE16RJN5JTL1 | eng | us_sam_exclusions | usgsa-s4mrc6xg3 | |||
Person:weakAlias | Mohammed Saeed | eng | us_ofac_sdn | ofac-28691 | |||