Keep updated
Get in touch
Canonical ID: NK-nZpuCDynSU2JCBn6A9FE4J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
Person:alias | Qassim al-Muamen | eng | us_ofac_sdn | ofac-24786 | |||
Person:alias | Qassim Abdullah Ali | eng | us_ofac_sdn | ofac-24786 | |||
LegalEntity:alias | ABDULLAH ALI, Qassim | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
LegalEntity:alias | AL MUAMEN, Qassim | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
LegalEntity:alias | AL-MUAMEN, Qassim | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
Person:alias | Qassim Abdullah | eng | us_ofac_sdn | ofac-24786 | |||
Person:alias | Qassim Al Muamen | eng | us_ofac_sdn | ofac-24786 | |||
LegalEntity:alias | ABDULLAH, Qassim | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
Person:birthDate | 1990 | eng | us_ofac_sdn | ofac-24786 | |||
Person:birthDate | 1989-09-08 | eng | us_ofac_sdn | ofac-24786 | |||
Person:birthDate | 1989 | eng | us_ofac_sdn | ofac-24786 | |||
Person:birthDate | 1988 | eng | us_ofac_sdn | ofac-24786 | |||
Person:birthPlace | Sitrah, Bahrain | eng | us_ofac_sdn | ofac-24786 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr6nhqh | |||
Person:country | bh | eng | us_ofac_sdn | ofac-24786 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-24786 | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj72 | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nhqh | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj73 | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj74 | |||
Person:createdAt | 2018-08-23 | eng | us_sam_exclusions | usgsa-s4mr6nj71 | |||
Person:firstName | QASSIM | eng | us_sam_exclusions | usgsa-s4mr6nj73 | |||
Person:firstName | Qassim | eng | us_ofac_sdn | ofac-24786 | |||
Person:firstName | QASSIM | eng | us_sam_exclusions | usgsa-s4mr6nj72 | |||
Person:firstName | QASSIM ABDULLAH ALI | eng | us_sam_exclusions | usgsa-s4mr6nhqh | |||
Person:firstName | QASSIM | eng | us_sam_exclusions | usgsa-s4mr6nj71 | |||
Person:firstName | QASSIM | eng | us_sam_exclusions | usgsa-s4mr6nj74 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24786 | |||
Person:id | 4533765ac812e9a9a3041c093adf11365dd35564 | eng | us_sam_exclusions | usgsa-s4mr6nj71 | |||
Person:id | f7ce6d54a98f8af81360daaeb57d83778f19719a | us_trade_csl | ofac-24786 | ||||
Person:id | e09a586e583c2551b08679fde1b54a26d84866a0 | eng | us_ofac_sdn | ofac-24786 | |||
Person:id | d098a58a6aa71dc1b848db1c36540128368b3e08 | eng | us_sam_exclusions | usgsa-s4mr6nj74 | |||
Person:id | a9a7ff18d92c14b71b898bd374cab6184005707d | eng | us_sam_exclusions | usgsa-s4mr6nj73 | |||
Person:id | e1157a569c1661d3315dcce67b30ba26c1f3caf2 | eng | us_sam_exclusions | usgsa-s4mr6nj72 | |||
Person:id | 123b52c9cd71f9dd271660293d54f84d7099112e | eng | us_sam_exclusions | usgsa-s4mr6nhqh | |||
LegalEntity:id | a4975214e94b6ad394770cdaa5ea1420420022b9 | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
Person:idNumber | 890906491 | eng | us_ofac_sdn | ofac-24786 | |||
LegalEntity:idNumber | 890906491 | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
Person:lastName | ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr6nj74 | |||
Person:lastName | Abdullah Ali | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | Al Muamen | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | AL MUAMEN | eng | us_sam_exclusions | usgsa-s4mr6nj72 | |||
Person:lastName | ABDULLAH ALI | eng | us_sam_exclusions | usgsa-s4mr6nj73 | |||
Person:lastName | AL-MUAMEN | eng | us_sam_exclusions | usgsa-s4mr6nj71 | |||
Person:lastName | Abdullah | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | AHMED | eng | us_sam_exclusions | usgsa-s4mr6nhqh | |||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | al-Muamen | eng | us_ofac_sdn | ofac-24786 | |||
Person:middleName | Abdullah Ali | eng | us_ofac_sdn | ofac-24786 | |||
Person:name | QASSIM AL MUAMEN | eng | us_sam_exclusions | usgsa-s4mr6nj72 | |||
Person:name | QASSIM ABDULLAH ALI AHMED | eng | us_sam_exclusions | usgsa-s4mr6nhqh | |||
Person:name | QASSIM AL-MUAMEN | eng | us_sam_exclusions | usgsa-s4mr6nj71 | |||
Person:name | QASSIM ABDULLAH ALI | eng | us_sam_exclusions | usgsa-s4mr6nj73 | |||
Person:name | Qassim Abdullah Ali Ahmed | eng | us_ofac_sdn | ofac-24786 | |||
Person:name | QASSIM ABDULLAH | eng | us_sam_exclusions | usgsa-s4mr6nj74 | |||
LegalEntity:name | AHMED, Qassim Abdullah Ali | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
Person:name | AHMED, Qassim Abdullah Ali | us_trade_csl | ofac-24786 | ||||
Person:nationality | bh | eng | us_ofac_sdn | ofac-24786 | |||
Person:notes | (also QASSIM AL-MUAMEN, QASSIM AL MUAMEN, QASSIM ABDULLAH ALI, QASSIM ABDULLAH) | eng | us_sam_exclusions | usgsa-s4mr6nhqh | |||
Person:notes | (also QASSIM ABDULLAH ALI AHMED) | eng | us_sam_exclusions | usgsa-s4mr6nj71 | |||
Person:notes | (also QASSIM ABDULLAH ALI AHMED) | eng | us_sam_exclusions | usgsa-s4mr6nj74 | |||
Person:notes | (also QASSIM ABDULLAH ALI AHMED) | eng | us_sam_exclusions | usgsa-s4mr6nj73 | |||
Person:notes | (also QASSIM ABDULLAH ALI AHMED) | eng | us_sam_exclusions | usgsa-s4mr6nj72 | |||
Person:passportNumber | 1948673 | eng | us_ofac_sdn | ofac-24786 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24786 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786 | eng | us_ofac_sdn | ofac-24786 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj74 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj72 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24786 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj71 | |||
Person:topics | sanction | us_trade_csl | ofac-24786 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nhqh | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-59404e3bf9df71217d7183060070ab42a8e77dd3 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6nj73 | |||