Canonical ID: NK-kYvkQGpExYGukEQpotyVzW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909 | ||||
Person:birthDate | 1966-01-05 | us_ofac_sdn | ofac-21983 | ||||
Person:country | sy | us_ofac_sdn | ofac-21983 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr6pks6 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909 | ||||
Person:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pks6 | ||||
Person:firstName | YUSUF | eng | us_sam_exclusions | usgsa-s4mr6pks6 | |||
Person:firstName | Yusuf | eng | us_ofac_sdn | ofac-21983 | |||
Person:gender | male | us_ofac_sdn | ofac-21983 | ||||
LegalEntity:id | 1ab361bad60215d12b2b08aeea9fb1978c2906e4 | tw_shtc | tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909 | ||||
Person:id | d13a776d49e67850a1631a8ce3817298430197f1 | us_ofac_sdn | ofac-21983 | ||||
Person:id | ad065a2d11e4c057dd7089c34e1f024f64a277ec | us_trade_csl | ofac-21983 | ||||
Person:id | e11ca7fc10198533d7b32912c1b75d35bd0ceb13 | us_sam_exclusions | usgsa-s4mr6pks6 | ||||
Person:id | abbdec55065c855ba5b8d8f9db0344b519170524 | ext_us_ofac_press_releases | ofac-pr-efab3d5d330f77ebae725a68c82d982fd670726c | ||||
Person:lastName | AL-HATUM | eng | us_sam_exclusions | usgsa-s4mr6pks6 | |||
Person:lastName | al-Hatum | eng | us_ofac_sdn | ofac-21983 | |||
Person:name | Yusuf al-Hatum | eng | us_ofac_sdn | ofac-21983 | |||
Person:name | AL-HATUM, Yusuf | us_trade_csl | ofac-21983 | ||||
LegalEntity:name | AL-HATUM, Yusuf | tw_shtc | tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909 | ||||
Person:name | Yusuf al-Hatum | eng | ext_us_ofac_press_releases | ofac-pr-efab3d5d330f77ebae725a68c82d982fd670726c | |||
Person:name | YUSUF AL-HATUM | eng | us_sam_exclusions | usgsa-s4mr6pks6 | |||
Person:nationality | sy | us_ofac_sdn | ofac-21983 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-21983 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-efab3d5d330f77ebae725a68c82d982fd670726c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21983 | us_ofac_sdn | ofac-21983 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6pks6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909 | ||||
Person:topics | sanction | us_trade_csl | ofac-21983 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21983 | ||||