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Canonical ID: NK-jzJuqTV4JpBLquXMhT3GSU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ABUZAID, Abdul Rauf | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||
Person:alias | Abdelraouf Abu Zaid Mohamed HAMZZA YASIR | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abdul Raouf Abu Zeid MUHAMMAD HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abdel Raouf Abu ZAYID HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abdul Rauf ABUZAID | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abdel Raouf ABU ZAID MOHAMED | eng | us_ofac_sdn | ofac-16101 | |||
LegalEntity:alias | MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||
LegalEntity:alias | HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||
LegalEntity:alias | MUHAMMAD HAMZA, Abdul Raouf Abu Zeid | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||
LegalEntity:alias | ABU ZAID MOHAMED, Abdel Raouf | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||
LegalEntity:alias | ZAYID HAMZA, Abdel Raouf Abu | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||
Person:birthDate | 1983-01-01 | eng | us_ofac_sdn | ofac-16101 | |||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdel | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdel Raouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdul Raouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abd Al-Ra'Ouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdelraouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abd-al-Ra'uf | eng | us_ofac_sdn | ofac-16101 | |||
LegalEntity:id | effa4ae14ac06f678148c6a8742453c96dffa75a | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||
Person:id | 2a49de195d364b0ceb80d27af6a9faca499b00fb | us_trade_csl | ofac-16101 | ||||
Person:id | 603ec4b27f59baa8e9eecb9aea8fba918da5b4e9 | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | ZAYID HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | ABUZAID | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | MOHAMED HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | MUHAMMAD HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | ABU ZAID MOHAMED | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | HAMZZA YASIR | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Rauf | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu Zeid | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu Zayd | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu Zaid Mohamed | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu Zaid | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Raouf | eng | us_ofac_sdn | ofac-16101 | |||
LegalEntity:name | MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||
Person:name | MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid | us_trade_csl | ofac-16101 | ||||
Person:name | Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:nationality | sd | eng | us_ofac_sdn | ofac-16101 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16101 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16101 | eng | us_ofac_sdn | ofac-16101 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16101 | |||
Person:topics | sanction | us_trade_csl | ofac-16101 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2 | ||||