Canonical ID: NK-nSA9RbHBU5ASVbHMJy8dsW
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Ebrahim Mohammad Ghaleb al-Dahrah | eng | us_ofac_sdn | ofac-50621 | |||
Person:birthDate | 1984 | eng | us_ofac_sdn | ofac-50621 | |||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-50621 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-50621 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-50621 | |||
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 | eng | us_ofac_sdn | ofac-50621 | |||
Person:id | 03cdbf062087fb5eafed7be7abe8a947d2771179 | eng | us_ofac_sdn | ofac-50621 | |||
Person:lastName | al-Dahrah | eng | us_ofac_sdn | ofac-50621 | |||
Person:lastName | Al-Kuhlani | eng | us_ofac_sdn | ofac-50621 | |||
Person:name | Hasan Ahmad Hasan Muhammad Al-Kuhlani | eng | us_ofac_sdn | ofac-50621 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-50621 | |||
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 | eng | us_ofac_sdn | ofac-50621 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50621 | |||
Person:weakAlias | Abu-Shahid | eng | us_ofac_sdn | ofac-50621 |