Canonical ID: NK-nFKGxjLBnDoytKiFGZzgT2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdul Fattah HASAN DOUKHAN | eng | us_ofac_cons | ofac-9648 | |||
Person:birthDate | 1936 | us_ofac_cons | ofac-9648 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d01h | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cskb | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctq1 | ||||
Person:firstName | ABDUL FATTAH | eng | us_sam_exclusions | usgsa-s4mr5ctq1 | |||
Person:firstName | ABDUL FATTAH | eng | us_sam_exclusions | usgsa-s4mr5cskb | |||
Person:firstName | ABDUL FATTAH | eng | us_sam_exclusions | usgsa-s4mr5d01h | |||
Person:firstName | Abdul Fattah | eng | us_ofac_cons | ofac-9648 | |||
Person:id | 5b7e02a8f5f6c80532db0b76e1a1efc816cc6a2f | us_trade_csl | ofac-9648 | ||||
Person:id | 9275e7a5aaeca5cb16d2d9bfed19b4030d2e874b | us_sam_exclusions | usgsa-s4mr5d01h | ||||
Person:id | eeace282ef4b079c7a29e700cef25ca5bb955d41 | us_sam_exclusions | usgsa-s4mr5cskb | ||||
Person:id | f9e2ed103239bc10064065df294ecf472e569077 | us_sam_exclusions | usgsa-s4mr5ctq1 | ||||
Person:id | 01145a9f1f45782efb7f562814158bde4646b0bb | us_ofac_cons | ofac-9648 | ||||
Person:lastName | HASAN DUKHAN | eng | us_sam_exclusions | usgsa-s4mr5cskb | |||
Person:lastName | HASAN DUKHAN | eng | us_ofac_cons | ofac-9648 | |||
Person:lastName | HASAN DOUKHAN | eng | us_sam_exclusions | usgsa-s4mr5d01h | |||
Person:lastName | HASAN DOUKHAN | eng | us_ofac_cons | ofac-9648 | |||
Person:lastName | HASAN DUKHAN | eng | us_sam_exclusions | usgsa-s4mr5ctq1 | |||
Person:name | ABDUL FATTAH HASAN DUKHAN | eng | us_sam_exclusions | usgsa-s4mr5cskb | |||
Person:name | ABDUL FATTAH HASAN DUKHAN | eng | us_sam_exclusions | usgsa-s4mr5ctq1 | |||
Person:name | Abdul Fattah HASAN DUKHAN | us_trade_csl | ofac-9648 | ||||
Person:name | ABDUL FATTAH HASAN DOUKHAN | eng | us_sam_exclusions | usgsa-s4mr5d01h | |||
Person:name | Abdul Fattah HASAN DUKHAN | eng | us_ofac_cons | ofac-9648 | |||
Person:notes | (also ABDUL FATTAH HASAN DOUKHAN) | eng | us_sam_exclusions | usgsa-s4mr5ctq1 | |||
Person:notes | (also ABDUL FATTAH HASAN DUKHAN) | eng | us_sam_exclusions | usgsa-s4mr5d01h | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9648 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9648 | us_ofac_cons | ofac-9648 | ||||
Person:topics | sanction | us_trade_csl | ofac-9648 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5cskb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctq1 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9648 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d01h | ||||