Statements: Suhayl Salim ABD EL-RAHMAN

Canonical ID: Q110269621 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSuhayl SALIMengus_ofac_sdnofac-13367
Person:aliasSuhayl ABDURAHAMANengus_ofac_sdnofac-13367
Person:aliasZain UL-ABIDEENengus_ofac_sdnofac-13367
Person:aliasSuhayl Salim MUHAMMADengus_ofac_sdnofac-13367
Person:aliasHaytham ZAYNengus_ofac_sdnofac-13367
Person:aliasAbu Faris AL-SUDANIengus_ofac_sdnofac-13367
Person:aliasSahib MUHAMMADengus_ofac_sdnofac-13367
Person:aliasAbu FARISengus_ofac_sdnofac-13367
Person:birthDate1984-06-17us_ofac_sdnofac-13367
Person:birthDate1990us_ofac_sdnofac-13367
Person:birthPlaceRabak, Sudanengus_ofac_sdnofac-13367
Person:citizenshipafwd_categoriesQ110269621
Person:citizenshipafwikidataQ110269621
Person:createdAt2012-07-27us_sam_exclusionsusgsa-7363a128a16a9b5f507d34b52d1fa1db22a317f2
Person:createdAt2012-07-27us_sam_exclusionsusgsa-c21b0c5f52e5984303281501a1540b61e3e0c2a1
Person:createdAt2012-07-27us_sam_exclusionsusgsa-2ee91ea30aa3e4247f4daba8dbae05e8a82d986d
Person:createdAt2012-07-27us_sam_exclusionsusgsa-97da7650c529bfbd1ef1ed928004e26b6dbc708d
Person:createdAt2012-07-27us_sam_exclusionsusgsa-f3082b514ebc101bd3862c0c05c007224e175eb7
Person:createdAt2012-07-27us_sam_exclusionsusgsa-568a7db8a770ea716055b0337c3a6cdd1777d610
Person:createdAt2012-07-27us_sam_exclusionsusgsa-183c9b758fed948bf56d939e248bc9c8ec7fc8d6
Person:createdAt2012-07-27us_sam_exclusionsusgsa-cdd5a87bca8ba70ac6da7fa1d9699d96e76206e3
Person:createdAt2012-07-27us_sam_exclusionsusgsa-0a6b422d7e0039657aae2d62a919443ca8cd26fa
Person:firstNameSuhaylengus_sam_exclusionsusgsa-cdd5a87bca8ba70ac6da7fa1d9699d96e76206e3
Person:firstNameZainengus_sam_exclusionsusgsa-0a6b422d7e0039657aae2d62a919443ca8cd26fa
Person:firstNameSuhayl Salimengus_sam_exclusionsusgsa-f3082b514ebc101bd3862c0c05c007224e175eb7
Person:firstNameSuhayl Salimengus_sam_exclusionsusgsa-568a7db8a770ea716055b0337c3a6cdd1777d610
Person:firstNameHaythamengus_ofac_sdnofac-13367
Person:firstNameSuhayl Salimengus_ofac_sdnofac-13367
Person:firstNameZainengus_ofac_sdnofac-13367
Person:firstNameSuhaylengus_ofac_sdnofac-13367
Person:firstNameAbuengus_ofac_sdnofac-13367
Person:firstNameAbu Farisengus_ofac_sdnofac-13367
Person:firstNameSahibengus_ofac_sdnofac-13367
Person:firstNameSuhaylengus_sam_exclusionsusgsa-7363a128a16a9b5f507d34b52d1fa1db22a317f2
Person:firstNameAbuengus_sam_exclusionsusgsa-97da7650c529bfbd1ef1ed928004e26b6dbc708d
Person:firstNameSahibengus_sam_exclusionsusgsa-183c9b758fed948bf56d939e248bc9c8ec7fc8d6
Person:firstNameHaythamengus_sam_exclusionsusgsa-c21b0c5f52e5984303281501a1540b61e3e0c2a1
Person:firstNameAbu Farisengus_sam_exclusionsusgsa-2ee91ea30aa3e4247f4daba8dbae05e8a82d986d
Person:gendermalewikidataQ110269621
Person:id0d49c95137f2ebf8425415fa0d1fce3055caee89us_trade_cslofac-13367
Person:id0c24eb214e52aac95dbad0955143d16fea3a9055us_sam_exclusionsusgsa-c21b0c5f52e5984303281501a1540b61e3e0c2a1
Person:id8f156384488a29e88469e890461e9e72f0e0ccc1us_ofac_sdnofac-13367
Person:ida68d761993b84be0b305d38746c2fcf32fd7696bwd_categoriesQ110269621
Person:id1db12e290175e5f9a608551533cfbc5ed806b885us_sam_exclusionsusgsa-2ee91ea30aa3e4247f4daba8dbae05e8a82d986d
Person:idee45b3e47fc0513e88f99ba8851c92bfc78b1d57us_sam_exclusionsusgsa-0a6b422d7e0039657aae2d62a919443ca8cd26fa
Person:id2ad680facefe4aa6bf4e2f8bcf7a4ef7d6697ddbus_sam_exclusionsusgsa-568a7db8a770ea716055b0337c3a6cdd1777d610
Person:id63780954d0ea9cee27b412450455412ca1fe3450us_sam_exclusionsusgsa-97da7650c529bfbd1ef1ed928004e26b6dbc708d
Person:id6488f2bab2b4f221a26df56c63df6563f2c8726cwikidataQ110269621
Person:id10c769eb828983e85d35943c71f96e6acfd0a8deus_sam_exclusionsusgsa-f3082b514ebc101bd3862c0c05c007224e175eb7
Person:id29ec0265e712032c6b16f064f1c1a3f0c0f12033us_sam_exclusionsusgsa-183c9b758fed948bf56d939e248bc9c8ec7fc8d6
Person:id4d4e1f0e2dc473222e777731e9e5253da1eb0dccus_sam_exclusionsusgsa-7363a128a16a9b5f507d34b52d1fa1db22a317f2
Person:idf4f600d0ce1c794c717434f306a0c24271666687us_sam_exclusionsusgsa-cdd5a87bca8ba70ac6da7fa1d9699d96e76206e3
Person:idNumberA00710804engus_ofac_sdnofac-13367
Person:lastNameZAYNengus_sam_exclusionsusgsa-c21b0c5f52e5984303281501a1540b61e3e0c2a1
Person:lastNameAL-SUDANIengus_ofac_sdnofac-13367
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-183c9b758fed948bf56d939e248bc9c8ec7fc8d6
Person:lastNameABD EL-RAHMANengus_sam_exclusionsusgsa-568a7db8a770ea716055b0337c3a6cdd1777d610
Person:lastNameSALIMengus_ofac_sdnofac-13367
Person:lastNameUL-ABIDEENengus_ofac_sdnofac-13367
Person:lastNameSALIMengus_sam_exclusionsusgsa-7363a128a16a9b5f507d34b52d1fa1db22a317f2
Person:lastNameMUHAMMADengus_ofac_sdnofac-13367
Person:lastNameUL-ABIDEENengus_sam_exclusionsusgsa-0a6b422d7e0039657aae2d62a919443ca8cd26fa
Person:lastNameFARISengus_ofac_sdnofac-13367
Person:lastNameAL-SUDANIengus_sam_exclusionsusgsa-2ee91ea30aa3e4247f4daba8dbae05e8a82d986d
Person:lastNameABDURAHAMANengus_ofac_sdnofac-13367
Person:lastNameFARISengus_sam_exclusionsusgsa-97da7650c529bfbd1ef1ed928004e26b6dbc708d
Person:lastNameABDURAHAMANengus_sam_exclusionsusgsa-cdd5a87bca8ba70ac6da7fa1d9699d96e76206e3
Person:lastNameABD EL-RAHMANengus_ofac_sdnofac-13367
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-f3082b514ebc101bd3862c0c05c007224e175eb7
Person:lastNameZAYNengus_ofac_sdnofac-13367
Person:nameZain-Ul-AbideenengwikidataQ110269621
Person:nameAbu FARISengus_sam_exclusionsusgsa-97da7650c529bfbd1ef1ed928004e26b6dbc708d
Person:nameAbu Faris AL-SUDANIengus_sam_exclusionsusgsa-2ee91ea30aa3e4247f4daba8dbae05e8a82d986d
Person:nameSuhayl Salim ABD EL-RAHMANengus_ofac_sdnofac-13367
Person:nameHaytham ZAYNengus_sam_exclusionsusgsa-c21b0c5f52e5984303281501a1540b61e3e0c2a1
Person:nameABD EL-RAHMAN, Suhayl Salimus_trade_cslofac-13367
Person:nameSahib MUHAMMADengus_sam_exclusionsusgsa-183c9b758fed948bf56d939e248bc9c8ec7fc8d6
Person:nameSuhayl ABDURAHAMANengus_sam_exclusionsusgsa-cdd5a87bca8ba70ac6da7fa1d9699d96e76206e3
Person:nameSuhayl SALIMengus_sam_exclusionsusgsa-7363a128a16a9b5f507d34b52d1fa1db22a317f2
Person:nameSuhayl Salim ABD EL-RAHMANengus_sam_exclusionsusgsa-568a7db8a770ea716055b0337c3a6cdd1777d610
Person:nameZain-Ul-Abideenengwd_categoriesQ110269621
Person:nameSuhayl Salim MUHAMMADengus_sam_exclusionsusgsa-f3082b514ebc101bd3862c0c05c007224e175eb7
Person:nameقاري زين العابدينarawikidataQ110269621
Person:nameZain UL-ABIDEENengus_sam_exclusionsusgsa-0a6b422d7e0039657aae2d62a919443ca8cd26fa
Person:name扎因-乌尔-阿比登zhowikidataQ110269621
Person:notesgovernor of Laghman ProvinceengwikidataQ110269621
Person:notes(also Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Suhayl Salim ABD EL-RAHMAN , Abu FARIS , Abu Faris AL-SUDANI , Suhayl SALIM )engus_sam_exclusionsusgsa-c21b0c5f52e5984303281501a1540b61e3e0c2a1
Person:notes(also Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Haytham ZAYN , Abu Faris AL-SUDANI , Abu FARIS , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Suhayl Salim ABD EL-RAHMAN )engus_sam_exclusionsusgsa-7363a128a16a9b5f507d34b52d1fa1db22a317f2
Person:notes(also Suhayl SALIM , Abu Faris AL-SUDANI , Haytham ZAYN , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Suhayl Salim ABD EL-RAHMAN , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN )engus_sam_exclusionsusgsa-97da7650c529bfbd1ef1ed928004e26b6dbc708d
Person:notes(also Abu FARIS , Suhayl Salim ABD EL-RAHMAN , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Suhayl SALIM , Sahib MUHAMMAD , Suhayl Salim MUHAMMAD , Haytham ZAYN )engus_sam_exclusionsusgsa-2ee91ea30aa3e4247f4daba8dbae05e8a82d986d
Person:notes(also Haytham ZAYN , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Suhayl SALIM , Abu Faris AL-SUDANI , Suhayl ABDURAHAMAN , Zain UL-ABIDEEN , Abu FARIS )engus_sam_exclusionsusgsa-568a7db8a770ea716055b0337c3a6cdd1777d610
Person:notes(also Suhayl Salim ABD EL-RAHMAN , Suhayl ABDURAHAMAN , Abu FARIS , Sahib MUHAMMAD , Suhayl Salim MUHAMMAD , Haytham ZAYN , Abu Faris AL-SUDANI , Suhayl SALIM )engus_sam_exclusionsusgsa-0a6b422d7e0039657aae2d62a919443ca8cd26fa
Person:notes(also Abu Faris AL-SUDANI , Suhayl SALIM , Haytham ZAYN , Sahib MUHAMMAD , Abu FARIS , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN , Suhayl Salim ABD EL-RAHMAN )engus_sam_exclusionsusgsa-f3082b514ebc101bd3862c0c05c007224e175eb7
Person:notes(also Abu Faris AL-SUDANI , Suhayl SALIM , Haytham ZAYN , Suhayl Salim MUHAMMAD , Suhayl Salim ABD EL-RAHMAN , Abu FARIS , Zain UL-ABIDEEN , Suhayl ABDURAHAMAN )engus_sam_exclusionsusgsa-183c9b758fed948bf56d939e248bc9c8ec7fc8d6
Person:notes(also Abu Faris AL-SUDANI , Suhayl SALIM , Haytham ZAYN , Suhayl Salim MUHAMMAD , Sahib MUHAMMAD , Suhayl Salim ABD EL-RAHMAN , Zain UL-ABIDEEN , Abu FARIS )engus_sam_exclusionsusgsa-cdd5a87bca8ba70ac6da7fa1d9699d96e76206e3
Person:passportNumberC0004350engus_ofac_sdnofac-13367
Person:programIdUS-SOMALIAengus_ofac_sdnofac-13367
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13367us_ofac_sdnofac-13367
Person:topicssanctionus_trade_cslofac-13367
Person:topicsdebarmentus_sam_exclusionsusgsa-0a6b422d7e0039657aae2d62a919443ca8cd26fa