Canonical ID: NK-nSA9RbHBU5ASVbHMJy8dsW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb | ||||
Person:alias | Ebrahim Mohammad Ghaleb al-Dahrah | eng | us_ofac_sdn | ofac-50621 | |||
LegalEntity:alias | AL-DAHRAH, Ebrahim Mohammad Ghaleb | tw_shtc | tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-50621 | ||||
Person:birthDate | 1982 | us_ofac_sdn | ofac-50621 | ||||
Person:country | ye | us_ofac_sdn | ofac-50621 | ||||
Person:country | ir | us_ofac_sdn | ofac-50621 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtrzp0 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxtm1 | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrzp0 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtm1 | ||||
Person:firstName | EBRAHIM MOHAMMAD GHALEB | eng | us_sam_exclusions | usgsa-s4mrtxtm1 | |||
Person:firstName | HASAN AHMAD HASAN MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtrzp0 | |||
Person:firstName | Hasan Ahmad Hasan Muhammad | eng | us_ofac_sdn | ofac-50621 | |||
Person:firstName | Ebrahim Mohammad Ghaleb | eng | us_ofac_sdn | ofac-50621 | |||
Person:gender | male | us_ofac_sdn | ofac-50621 | ||||
Person:id | b2f91722ac9756c064673edea4e47fbb7e4b05af | us_sam_exclusions | usgsa-s4mrtrzp0 | ||||
Person:id | 2fcaee473127d21ae7c1831290771489e390235e | us_trade_csl | ofac-50621 | ||||
Person:id | d540de7f8a77ad3ebd38981fa620f43749552a89 | us_ofac_sdn | ofac-50621 | ||||
LegalEntity:id | cdb7d5bfc627e8f540001e28147a4dc54ea13a82 | tw_shtc | tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb | ||||
Person:id | 9f0e36e5e61cbc3e65f81e3f2a7cd115e023c59e | us_sam_exclusions | usgsa-s4mrtxtm1 | ||||
Person:lastName | AL-KUHLANI | eng | us_sam_exclusions | usgsa-s4mrtrzp0 | |||
Person:lastName | AL-DAHRAH | eng | us_sam_exclusions | usgsa-s4mrtxtm1 | |||
Person:lastName | al-Dahrah | eng | us_ofac_sdn | ofac-50621 | |||
Person:lastName | Al-Kuhlani | eng | us_ofac_sdn | ofac-50621 | |||
LegalEntity:name | AL-KUHLANI, Hasan Ahmad Hasan Muhammad | tw_shtc | tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb | ||||
Person:name | AL-KUHLANI, Hasan Ahmad Hasan Muhammad | us_trade_csl | ofac-50621 | ||||
Person:name | Hasan Ahmad Hasan Muhammad Al-Kuhlani | eng | us_ofac_sdn | ofac-50621 | |||
Person:name | HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI | eng | us_sam_exclusions | usgsa-s4mrtrzp0 | |||
Person:name | EBRAHIM MOHAMMAD GHALEB AL-DAHRAH | eng | us_sam_exclusions | usgsa-s4mrtxtm1 | |||
Person:nationality | ye | us_ofac_sdn | ofac-50621 | ||||
Person:notes | (also HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI) | eng | us_sam_exclusions | usgsa-s4mrtxtm1 | |||
Person:notes | (also EBRAHIM MOHAMMAD GHALEB AL-DAHRAH) | eng | us_sam_exclusions | usgsa-s4mrtrzp0 | |||
Person:passportNumber | 06587863 | eng | us_ofac_sdn | ofac-50621 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50621 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50621 | us_ofac_sdn | ofac-50621 | ||||
Person:topics | sanction | us_trade_csl | ofac-50621 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtm1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtrzp0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50621 | ||||
Person:uniqueEntityId | FXE7A2SKGXD5 | eng | us_sam_exclusions | usgsa-s4mrtxtm1 | |||
Person:uniqueEntityId | RMH5JKV869H7 | eng | us_sam_exclusions | usgsa-s4mrtrzp0 | |||
Person:weakAlias | Abu-Shahid | eng | us_ofac_sdn | ofac-50621 | |||
LegalEntity:weakAlias | ABU-SHAHID | tw_shtc | tw-shtc-b3948b97a4314648468fbc02b71f0a96eb5139fb | ||||