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Canonical ID: NK-mvzzjqznUsrybgHf4KnJhH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | AL SAGHIR, Akhuk | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
Person:alias | Akhuk AL SAGHIR | eng | us_ofac_sdn | ofac-13029 | |||
LegalEntity:alias | AL-QARAWI, Saleh bin Abdullah | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
LegalEntity:alias | AL-KHEIR, Najm | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
Person:alias | Abu Yahya AL QARAWI | eng | us_ofac_sdn | ofac-13029 | |||
Person:alias | Najm AL-KHEIR | eng | us_ofac_sdn | ofac-13029 | |||
Person:alias | Saleh bin Abdullah AL-QARAWI | eng | us_ofac_sdn | ofac-13029 | |||
LegalEntity:alias | AL QARAWI, Abu Yahya | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
Person:alias | Saleh Abudullah Saleh AL QARAWI | eng | us_ofac_sdn | ofac-13029 | |||
LegalEntity:alias | AL QARAWI, Saleh Abudullah Saleh | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
Person:birthDate | 1982-11-15 | us_ofac_sdn | ofac-13029 | ||||
Person:birthPlace | Brydah, Saudi Arabia | eng | us_ofac_sdn | ofac-13029 | |||
Person:createdAt | 2011-12-15 | us_sam_exclusions | usgsa-s4mr3rnbg | ||||
Person:createdAt | 2011-12-15 | us_sam_exclusions | usgsa-s4mr3rnbh | ||||
Person:createdAt | 2011-12-15 | us_sam_exclusions | usgsa-s4mr3rnbj | ||||
Person:createdAt | 2011-12-15 | us_sam_exclusions | usgsa-s4mr3rnbk | ||||
Person:createdAt | 2011-12-15 | us_sam_exclusions | usgsa-s4mr3rnbd | ||||
Person:createdAt | 2011-12-15 | us_sam_exclusions | usgsa-s4mr3rnbf | ||||
Person:firstName | Saleh Abudullah Saleh | eng | us_ofac_sdn | ofac-13029 | |||
Person:firstName | Saleh bin Abdullah | eng | us_ofac_sdn | ofac-13029 | |||
Person:firstName | Saleh | eng | us_ofac_sdn | ofac-13029 | |||
Person:firstName | Najm | eng | us_ofac_sdn | ofac-13029 | |||
Person:firstName | Akhuk | eng | us_ofac_sdn | ofac-13029 | |||
Person:firstName | AKHUK | eng | us_sam_exclusions | usgsa-s4mr3rnbh | |||
Person:firstName | SALEH | eng | us_sam_exclusions | usgsa-s4mr3rnbd | |||
Person:firstName | SALEH ABUDULLAH SALEH | eng | us_sam_exclusions | usgsa-s4mr3rnbf | |||
Person:firstName | SALEH BIN ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr3rnbg | |||
Person:firstName | ABU YAHYA | eng | us_sam_exclusions | usgsa-s4mr3rnbj | |||
Person:firstName | Abu Yahya | eng | us_ofac_sdn | ofac-13029 | |||
Person:firstName | NAJM | eng | us_sam_exclusions | usgsa-s4mr3rnbk | |||
Person:id | b8077f9d1dafb1aa257b0fb2db06ad90505559bd | us_sam_exclusions | usgsa-s4mr3rnbf | ||||
Person:id | 110238220c500b46a24fcac934115078730ecfe5 | us_sam_exclusions | usgsa-s4mr3rnbk | ||||
Person:id | 3cda30b3fab8b65487ea0f7022ce5b627494bbbb | us_sam_exclusions | usgsa-s4mr3rnbd | ||||
Person:id | ffc767834360985b6d1ef33a6ed79e909a0bc6dc | us_sam_exclusions | usgsa-s4mr3rnbg | ||||
Person:id | 1dfc56690de47fe86acab99b6f0b2c41a195df12 | us_trade_csl | ofac-13029 | ||||
Person:id | b4baeae7ddfb4cdd31c0de631dd781a9dfe3fabd | us_ofac_sdn | ofac-13029 | ||||
LegalEntity:id | 2a1340dbd2175ad98b457ef5001829b52e454620 | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
Person:id | 9de6730a98c9581ab0d2abb42f3f8c860b6ab547 | us_sam_exclusions | usgsa-s4mr3rnbj | ||||
Person:id | 90217b52c17efbc653a6535d08cf2eb9d230d756 | us_sam_exclusions | usgsa-s4mr3rnbh | ||||
Person:lastName | AL-KHEIR | eng | us_ofac_sdn | ofac-13029 | |||
Person:lastName | AL QARAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbd | |||
Person:lastName | AL SAGHIR | eng | us_ofac_sdn | ofac-13029 | |||
Person:lastName | AL-QARAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbg | |||
Person:lastName | AL-QARAWI | eng | us_ofac_sdn | ofac-13029 | |||
Person:lastName | AL QARAWI | eng | us_ofac_sdn | ofac-13029 | |||
Person:lastName | AL SAGHIR | eng | us_sam_exclusions | usgsa-s4mr3rnbh | |||
Person:lastName | AL QARAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbf | |||
Person:lastName | AL QARAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbj | |||
Person:lastName | AL-KHEIR | eng | us_sam_exclusions | usgsa-s4mr3rnbk | |||
Person:name | Saleh AL QARAWI | eng | us_ofac_sdn | ofac-13029 | |||
Person:name | SALEH BIN ABDULLAH AL-QARAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbg | |||
Person:name | SALEH ABUDULLAH SALEH AL QARAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbf | |||
Person:name | AKHUK AL SAGHIR | eng | us_sam_exclusions | usgsa-s4mr3rnbh | |||
LegalEntity:name | AL QARAWI, Saleh | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
Person:name | SALEH AL QARAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbd | |||
Person:name | ABU YAHYA AL QARAWI | eng | us_sam_exclusions | usgsa-s4mr3rnbj | |||
Person:name | NAJM AL-KHEIR | eng | us_sam_exclusions | usgsa-s4mr3rnbk | |||
Person:name | AL QARAWI, Saleh | us_trade_csl | ofac-13029 | ||||
Person:nationality | sa | us_ofac_sdn | ofac-13029 | ||||
Person:notes | (also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, ABU YAHYA AL QARAWI, NAJM AL-KHEIR) | eng | us_sam_exclusions | usgsa-s4mr3rnbh | |||
Person:notes | (also SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR) | eng | us_sam_exclusions | usgsa-s4mr3rnbd | |||
Person:notes | (also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, NAJM AL-KHEIR) | eng | us_sam_exclusions | usgsa-s4mr3rnbj | |||
Person:notes | (also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR) | eng | us_sam_exclusions | usgsa-s4mr3rnbg | |||
Person:notes | (also SALEH AL QARAWI, SALEH ABUDULLAH SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI) | eng | us_sam_exclusions | usgsa-s4mr3rnbk | |||
Person:notes | (also SALEH AL QARAWI, SALEH BIN ABDULLAH AL-QARAWI, AKHUK AL SAGHIR, ABU YAHYA AL QARAWI, NAJM AL-KHEIR) | eng | us_sam_exclusions | usgsa-s4mr3rnbf | |||
Person:passportNumber | E646989 | eng | us_ofac_sdn | ofac-13029 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13029 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13029 | us_ofac_sdn | ofac-13029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnbh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnbf | ||||
Person:topics | sanction | us_trade_csl | ofac-13029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnbg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13029 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnbk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnbj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rnbd | ||||
Person:weakAlias | FAWAKEH | eng | us_ofac_sdn | ofac-13029 | |||
LegalEntity:weakAlias | MOOTASEM | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
LegalEntity:weakAlias | FAWAKEH | tw_shtc | tw-shtc-619c6d1683dc5eb651d3e034c5583cf3796e2515 | ||||
Person:weakAlias | MOOTASEM | eng | us_ofac_sdn | ofac-13029 | |||