Keep updated
Get in touch
Canonical ID: NK-nYeDVBYmxFYTkrBMMDErt5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-29850 | |||
Person:address | Tartous | eng | us_ofac_sdn | ofac-29850 | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrdvjpt | |||
Person:addressEntity | addr-3f2426d22ce02cbba2941f0b7d12efb95bfae676 | eng | us_ofac_sdn | ofac-29850 | |||
Person:addressEntity | addr-af5a293e60bcc23a6ba3090f945d9b00a1728968 | eng | us_ofac_sdn | ofac-29850 | |||
Person:alias | ابو علي خضر | ara | us_ofac_sdn | ofac-29850 | |||
Person:alias | Al-Jaja | eng | us_ofac_sdn | ofac-29850 | |||
Person:alias | Khodr Ali Taher | eng | us_ofac_sdn | ofac-29850 | |||
Person:alias | Abu Ali Khodr | eng | us_ofac_sdn | ofac-29850 | |||
Person:alias | خضر علي طاهر | ara | us_ofac_sdn | ofac-29850 | |||
Person:alias | Kheder Ali Taher | eng | us_ofac_sdn | ofac-29850 | |||
Person:alias | Abou Ali Khodr | eng | us_ofac_sdn | ofac-29850 | |||
Person:alias | Khader Ali Taher | eng | us_ofac_sdn | ofac-29850 | |||
Person:alias | خضر علي طاهر | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:alias | خضر علي طاهر | ara | ch_seco_sanctions | ch-seco-41353 | |||
Person:alias | خضر علي طاه | fra | fr_tresor_gels_avoir | fr-ga-2415 | |||
Person:alias | Khider Ali Taher | eng | us_ofac_sdn | ofac-29850 | |||
Person:birthDate | 1976 | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:birthDate | 1976-05-15 | fra | fr_tresor_gels_avoir | fr-ga-2415 | |||
Person:birthDate | 1976 | eng | us_ofac_sdn | ofac-29850 | |||
Person:birthDate | 1976-05-15 | eu_fsf | eu-fsf-eu-5430-66 | ||||
Person:birthDate | 1976-05-15 | eu_journal_sanctions | eu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5 | ||||
Person:birthDate | 1976 | eng | gb_fcdo_sanctions | gb-fcdo-syr0357 | |||
Person:birthDate | 1976-05-15 | be_fod_sanctions | eu-fsf-eu-5430-66 | ||||
Person:birthDate | 1976-05-15 | eu_travel_bans | eu-tb-logical-122106 | ||||
Person:birthDate | 1976-05-15 | fra | mc_fund_freezes | mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116 | |||
Person:birthDate | 1976-05-15 | ch_seco_sanctions | ch-seco-41353 | ||||
Person:birthDate | 1976 | eu_travel_bans | eu-tb-logical-122106 | ||||
Person:birthDate | 1976 | be_fod_sanctions | eu-fsf-eu-5430-66 | ||||
Person:birthDate | 1976 | eu_fsf | eu-fsf-eu-5430-66 | ||||
Person:birthPlace | Safita, Tartous, Syria | eng | us_ofac_sdn | ofac-29850 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-29850 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrdvjpt | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm61 | |||
Person:createdAt | 2020-02-27 | ch_seco_sanctions | ch-seco-41353 | ||||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3n | |||
Person:createdAt | 2020-02-17 | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3m | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjpt | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3q | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3k | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3p | |||
Person:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm3l | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-29850 | |||
Person:firstName | ابو | ara | us_ofac_sdn | ofac-29850 | |||
Person:firstName | ABU ALI | eng | us_sam_exclusions | usgsa-s4mrdvm3m | |||
Person:firstName | Abou | eng | us_ofac_sdn | ofac-29850 | |||
Person:firstName | Khader | eng | us_ofac_sdn | ofac-29850 | |||
Person:firstName | خضر | ara | us_ofac_sdn | ofac-29850 | |||
Person:firstName | Khodr | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:firstName | علي | ara | ch_seco_sanctions | ch-seco-41353 | |||
Person:firstName | KHADER ALI | eng | us_sam_exclusions | usgsa-s4mrdvm3l | |||
Person:firstName | Khodr | eng | gb_fcdo_sanctions | gb-fcdo-syr0357 | |||
Person:firstName | Khodr | eng | us_ofac_sdn | ofac-29850 | |||
Person:firstName | Khodr Ali | eu_travel_bans | eu-tb-logical-122106 | ||||
Person:firstName | Ali | ch_seco_sanctions | ch-seco-41353 | ||||
Person:firstName | KHODR ALI | eng | us_sam_exclusions | usgsa-s4mrdvm3k | |||
Person:firstName | Khider | eng | us_ofac_sdn | ofac-29850 | |||
Person:firstName | Khodr Ali | eng | eu_fsf | eu-fsf-eu-5430-66 | |||
Person:firstName | Kheder | eng | us_ofac_sdn | ofac-29850 | |||
Person:firstName | Khodr Ali | fra | fr_tresor_gels_avoir | fr-ga-2415 | |||
Person:firstName | خضر | ara | ch_seco_sanctions | ch-seco-41353 | |||
Person:firstName | Khodr Ali | eng | be_fod_sanctions | eu-fsf-eu-5430-66 | |||
Person:firstName | ABOU ALI | eng | us_sam_exclusions | usgsa-s4mrdvm3n | |||
Person:firstName | Khodr | ch_seco_sanctions | ch-seco-41353 | ||||
Person:firstName | KHIDER ALI | eng | us_sam_exclusions | usgsa-s4mrdvm3p | |||
Person:firstName | KHEDER ALI | eng | us_sam_exclusions | usgsa-s4mrdvm3q | |||
Person:firstName | KHODR TAHER | eng | us_sam_exclusions | usgsa-s4mrdvjpt | |||
Person:firstName | Khodr Ali | fra | mc_fund_freezes | mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-122106 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-29850 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-5430-66 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-5430-66 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-41353 | ||||
Person:id | 08f91c0b6df34a8bb1cce9fa86cf8a8dc71a42e3 | eng | us_sam_exclusions | usgsa-s4mrdvm3n | |||
Person:id | 62f2cc907d72ae87466d2ed25332c224d1942a1f | eng | us_sam_exclusions | usgsa-s4mrdvjpt | |||
Person:id | 71cc0836daf29a583f5a6f8f99ce7f0ce7c14b9a | us_trade_csl | ofac-29850 | ||||
Person:id | 4e16f145be613edcdc6f1dbb9a2cdcf60381b773 | eng | gb_fcdo_sanctions | gb-fcdo-syr0357 | |||
Person:id | 3a2673aa260aff2418c2e93b99733f81b393c9df | eu_journal_sanctions | eu-oj-d1a06e79b736ee9645dbf412a1fe823fc75454e5 | ||||
Person:id | df85f348276280487580d268661545ae3afc642b | be_fod_sanctions | eu-fsf-eu-5430-66 | ||||
Person:id | 48fd3cc52756a15804fbb179e708995edc549b5b | eng | us_ofac_sdn | ofac-29850 | |||
Person:id | 095dc10152fe43c9458103004f6b885c0be5a5af | eng | us_sam_exclusions | usgsa-s4mrdvm61 | |||
Person:id | 63ab4d77d52b5acbea64e66c045347bb4342e634 | fra | fr_tresor_gels_avoir | fr-ga-2415 | |||
Person:id | 15872d1c39dd8c316e6ab88425de17781445faaf | eu_travel_bans | eu-tb-logical-122106 | ||||
Person:id | 9933ae6cc49552828dd4bb554425d22ff50460bc | eng | us_sam_exclusions | usgsa-s4mrdvm3m | |||
Person:id | 05ea49ac4744dec544d78c226da8d6d757005ea0 | eng | us_sam_exclusions | usgsa-s4mrdvm3k | |||
Person:id | 92ed3542fecdcc34df051011ef6f46811e55ef99 | ch_seco_sanctions | ch-seco-41353 | ||||
Person:id | 603e6b764be9ca7d4d60e4e5cf3e316e28497bb1 | eu_fsf | eu-fsf-eu-5430-66 | ||||
Person:id | c482e09c0f9849016c6c436ff2c6c55a7eec21a0 | eng | us_sam_exclusions | usgsa-s4mrdvm3p | |||
Person:id | 848651013e97d49252702d202ce2570717566d68 | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:id | 75f6ed1b7b7e17b27cbe9d40d2a0abe10cd7b4b2 | eng | us_sam_exclusions | usgsa-s4mrdvm3l | |||
Person:id | 3a8aeabbcd403aa4ebdf4ba9d56f60aa2d0466bb | eng | us_sam_exclusions | usgsa-s4mrdvm3q | |||
Person:id | b7b0402fd4e3706c365c74fc5f6dba6e7856b8ae | fra | mc_fund_freezes | mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116 | |||
Person:lastName | TAHER | eng | gb_hmt_sanctions | gb-hmt-13820 | |||
Person:lastName | طاهر | ara | ch_seco_sanctions | ch-seco-41353 | |||
Person:lastName | TAHER | fra | mc_fund_freezes | mc-freezes-93a6b9be351dcde220e6ed38459902fa55202116 | |||
Person:lastName | Taher | ch_seco_sanctions | ch-seco-41353 | ||||