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Canonical ID: NK-mKmiCiGEkFt3QnCUrg2DAH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cslv | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctrk | ||||
Person:firstName | Qais Abdul | eng | us_ofac_cons | ofac-9716 | |||
Person:firstName | QAIS ABDUL | eng | us_sam_exclusions | usgsa-s4mr5cslv | |||
Person:firstName | QAIS ABDUL | eng | us_sam_exclusions | usgsa-s4mr5ctrk | |||
Person:id | 34e6bb3c3ba3192520f24f693aace883cace869f | us_ofac_cons | ofac-9716 | ||||
Person:id | a6425e59abbccad5f2b6a97c6d8d9dcdc6f1ef30 | us_sam_exclusions | usgsa-s4mr5cslv | ||||
Person:id | f35142663f22f5783cf11879e1b71f8b4d069692 | us_sam_exclusions | usgsa-s4mr5ctrk | ||||
Person:id | daa008db09cf2d996eabc31adf7c66b1e51b548c | us_trade_csl | ofac-9716 | ||||
Person:lastName | KARIM | eng | us_ofac_cons | ofac-9716 | |||
Person:lastName | KARIM | eng | us_sam_exclusions | usgsa-s4mr5ctrk | |||
Person:lastName | KARIM | eng | us_sam_exclusions | usgsa-s4mr5cslv | |||
Person:name | QAIS ABDUL KARIM | eng | us_sam_exclusions | usgsa-s4mr5ctrk | |||
Person:name | Qais Abdul KARIM | us_trade_csl | ofac-9716 | ||||
Person:name | QAIS ABDUL KARIM | eng | us_sam_exclusions | usgsa-s4mr5cslv | |||
Person:name | Qais Abdul KARIM | eng | us_ofac_cons | ofac-9716 | |||
Person:notes | DFLP | eng | us_ofac_cons | ofac-9716 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9716 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9716 | us_ofac_cons | ofac-9716 | ||||
Person:topics | sanction | us_trade_csl | ofac-9716 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9716 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cslv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctrk | ||||