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:alias`	JR., Samuel KNOWLES	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:birthDate`	1959-05-28		us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:birthPlace`	Bahamas	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pb0n`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r2nd`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r2nd`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb0n`	2024-06-14
`Person:firstName`	SAMUEL	eng	us_sam_exclusions	`usgsa-s4mr3pb0n`	2024-06-14
`Person:firstName`	JR., Samuel	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:firstName`	Samuel	eng	us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:firstName`	SAMUEL	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2024-06-14
`Person:id`	87c851a248d8255fa17330c9a7d9e05f432ce735		us_ofac_sdn	`ofac-7223`	2026-01-06
`Person:id`	7d79a1dca1863647bb32b09b75092d4d9ee62c31		us_sam_exclusions	`usgsa-s4mr3pb0n`	2026-01-06
`Person:id`	d3cfb25aa0ff504ccdde851a33b28c24be3b71fb		us_trade_csl	`ofac-7223`	2026-01-06
`Person:id`	22b566d3591c54e77c875b0f863f9e8776531ecf		us_sam_exclusions	`usgsa-s4mr3r2nd`	2026-01-06
`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`	KNOWLES, Samuel		us_trade_csl	`ofac-7223`	2024-05-07
`Person:name`	SAMUEL KNOWLES JR.	eng	us_sam_exclusions	`usgsa-s4mr3r2nd`	2024-06-14
`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: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		us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2nd`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7223`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7223`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb0n`	2025-12-29

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