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Canonical ID: NK-oY2xQkTgFXRc3jBFUa9syA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Moshir EL-MASRI | eng | us_ofac_cons | ofac-9708 | |||
Person:alias | Moshir Omar ELHABEL | eng | us_ofac_cons | ofac-9708 | |||
Person:birthDate | 1978 | us_ofac_cons | ofac-9708 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d03j | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csll | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5d03h | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctr9 | ||||
Person:firstName | Moshir Omar | eng | us_ofac_cons | ofac-9708 | |||
Person:firstName | MUSHIR | eng | us_sam_exclusions | usgsa-s4mr5ctr9 | |||
Person:firstName | MOSHIR | eng | us_sam_exclusions | usgsa-s4mr5d03j | |||
Person:firstName | Moshir | eng | us_ofac_cons | ofac-9708 | |||
Person:firstName | MOSHIR OMAR | eng | us_sam_exclusions | usgsa-s4mr5d03h | |||
Person:firstName | Mushir | eng | us_ofac_cons | ofac-9708 | |||
Person:firstName | MUSHIR | eng | us_sam_exclusions | usgsa-s4mr5csll | |||
Person:id | 3a501a34c0def88a4ff6e91103b87fa940c2dd50 | us_sam_exclusions | usgsa-s4mr5csll | ||||
Person:id | 311dae6c128dfa1b97f3db5fd1e6c4c735060491 | us_sam_exclusions | usgsa-s4mr5d03j | ||||
Person:id | 9220e0eb930a576ed69cbaf9c02191a680919c05 | us_trade_csl | ofac-9708 | ||||
Person:id | 059739b271ad5cdc29af7d3556e84c53dde519c8 | us_sam_exclusions | usgsa-s4mr5ctr9 | ||||
Person:id | dca70dfde0e4ba423eb70968089877cb818f4c20 | us_ofac_cons | ofac-9708 | ||||
Person:id | fd96e74c5ec0712a9a6c45e6ff6d26d7f8385c6c | us_sam_exclusions | usgsa-s4mr5d03h | ||||
Person:lastName | EL-MASRI | eng | us_sam_exclusions | usgsa-s4mr5d03j | |||
Person:lastName | ELHABEL | eng | us_sam_exclusions | usgsa-s4mr5d03h | |||
Person:lastName | AL-HABAL | eng | us_sam_exclusions | usgsa-s4mr5csll | |||
Person:lastName | AL-HABAL | eng | us_sam_exclusions | usgsa-s4mr5ctr9 | |||
Person:lastName | AL-HABAL | eng | us_ofac_cons | ofac-9708 | |||
Person:lastName | ELHABEL | eng | us_ofac_cons | ofac-9708 | |||
Person:lastName | EL-MASRI | eng | us_ofac_cons | ofac-9708 | |||
Person:name | MOSHIR OMAR ELHABEL | eng | us_sam_exclusions | usgsa-s4mr5d03h | |||
Person:name | Mushir AL-HABAL | us_trade_csl | ofac-9708 | ||||
Person:name | Mushir AL-HABAL | eng | us_ofac_cons | ofac-9708 | |||
Person:name | MOSHIR EL-MASRI | eng | us_sam_exclusions | usgsa-s4mr5d03j | |||
Person:name | MUSHIR AL-HABAL | eng | us_sam_exclusions | usgsa-s4mr5csll | |||
Person:name | MUSHIR AL-HABAL | eng | us_sam_exclusions | usgsa-s4mr5ctr9 | |||
Person:notes | (also MUSHIR AL-HABAL) | eng | us_sam_exclusions | usgsa-s4mr5d03j | |||
Person:notes | (also MOSHIR OMAR ELHABEL, MOSHIR EL-MASRI) | eng | us_sam_exclusions | usgsa-s4mr5csll | |||
Person:notes | HAMAS - Northern Gaza | eng | us_ofac_cons | ofac-9708 | |||
Person:notes | (also MUSHIR AL-HABAL) | eng | us_sam_exclusions | usgsa-s4mr5d03h | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9708 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9708 | us_ofac_cons | ofac-9708 | ||||
Person:topics | sanction | us_trade_csl | ofac-9708 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d03j | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctr9 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9708 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csll | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5d03h | ||||