Statements: SAMUEL KNOWLES JR.

Canonical ID: NK-mgUi8FXGJSrCkYJChQJM3Z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2025-12-29
`Person:alias`	JR., Samuel KNOWLES	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:birthDate`	1959-05-28	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:birthPlace`	Bahamas	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2025-12-29
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2024-06-14
`Person:firstName`	JR., Samuel	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:firstName`	SAMUEL	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2024-06-14
`Person:firstName`	Samuel	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:firstName`	SAMUEL	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2024-06-14
`Person:id`	ec0a0699425a9eb364a0b34ad7f98a03d2e06f0b	eng	us_ofac_sdn	`ofac-7223`	2025-06-02
`Person:id`	be2ff8f0eafa96981c8636ecea5e282166583395	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2025-12-29
`Person:id`	0310433dfd0a8afcae0242ed4efec0df24609044		us_trade_csl	`ofac-7223`	2025-12-30
`Person:id`	eefd93223317c63e76f632845bfe0f545447519c	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2025-12-29
`Person:lastName`	JR.	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2024-06-14
`Person:lastName`	KNOWLES	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:lastName`	KNOWLES	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2024-06-14
`Person:middleName`	KNOWLES	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2024-10-11
`Person:name`	Samuel KNOWLES	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:name`	SAMUEL KNOWLES	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2024-06-14
`Person:name`	SAMUEL KNOWLES JR.	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2024-06-14
`Person:name`	KNOWLES, Samuel		us_trade_csl	`ofac-7223`	2024-05-07
`Person:notes`	(also SAMUEL KNOWLES)	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2025-07-23
`Person:notes`	(also SAMUEL JR.)	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7223`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7223	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7223`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7223`	2023-04-20

Previous
1 - 33 of 33
Next