Keep updated
Get in touch
Canonical ID: NK-oM48jSvbK8ywCDo5GqtSTk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tulkarim | eng | us_ofac_cons | ofac-9651 | |||
Person:addressEntity | addr-933ee19a8d64d1fd10d9d1781233a927171a2edf | eng | us_ofac_cons | ofac-9651 | |||
Person:alias | Mohammed Fathi QARAWI | eng | us_ofac_cons | ofac-9651 | |||
Person:birthDate | 1958 | eng | us_ofac_cons | ofac-9651 | |||
Person:birthPlace | Ramin, West Bank | eng | us_ofac_cons | ofac-9651 | |||
Person:country | ps | eng | us_ofac_cons | ofac-9651 | |||
Person:firstName | Fathi Mohammed | eng | us_ofac_cons | ofac-9651 | |||
Person:firstName | Mohammed Fathi | eng | us_ofac_cons | ofac-9651 | |||
Person:id | cc50aef91e532e220d3534c2b807f2bcf6bb616b | eng | us_ofac_cons | ofac-9651 | |||
Person:id | bdaef5049fb8f5ff77078a649be1ea9d0ba80ab1 | us_trade_csl | ofac-9651 | ||||
Person:lastName | QARAWI | eng | us_ofac_cons | ofac-9651 | |||
Person:lastName | QAR'AWI | eng | us_ofac_cons | ofac-9651 | |||
Person:name | Fathi Mohammed QAR'AWI | eng | us_ofac_cons | ofac-9651 | |||
Person:name | Fathi Mohammed QAR'AWI | us_trade_csl | ofac-9651 | ||||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9651 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9651 | eng | us_ofac_cons | ofac-9651 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9651 | |||
Person:topics | sanction | us_trade_csl | ofac-9651 | ||||