Statements: Zain-Ul-Abideen

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSuhayl ABDURAHAMANengus_ofac_sdnofac-13367
Person:aliasZain UL-ABIDEENengus_ofac_sdnofac-13367
Person:aliasSahib MUHAMMADengus_ofac_sdnofac-13367
Person:aliasSuhayl Salim MUHAMMADengus_ofac_sdnofac-13367
Person:aliasAbu Faris AL-SUDANIengus_ofac_sdnofac-13367
Person:aliasHaytham ZAYNengus_ofac_sdnofac-13367
Person:aliasSuhayl SALIMengus_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:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfn
Person:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfk
Person:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfl
Person:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfg
Person:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfj
Person:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfq
Person:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfm
Person:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfh
Person:createdAt2012-07-05us_sam_exclusionsusgsa-s4mr3rmfp
Person:firstNameSahibengus_ofac_sdnofac-13367
Person:firstNameSUHAYL SALIMengus_sam_exclusionsusgsa-s4mr3rmfg
Person:firstNameSUHAYLengus_sam_exclusionsusgsa-s4mr3rmfq
Person:firstNameABU FARISengus_sam_exclusionsusgsa-s4mr3rmfj
Person:firstNameAbu Farisengus_ofac_sdnofac-13367
Person:firstNameZainengus_ofac_sdnofac-13367
Person:firstNameAbuengus_ofac_sdnofac-13367
Person:firstNameHaythamengus_ofac_sdnofac-13367
Person:firstNameSuhayl Salimengus_ofac_sdnofac-13367
Person:firstNameSuhaylengus_ofac_sdnofac-13367
Person:firstNameZAINengus_sam_exclusionsusgsa-s4mr3rmfp
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr3rmfk
Person:firstNameHAYTHAMengus_sam_exclusionsusgsa-s4mr3rmfl
Person:firstNameSUHAYL SALIMengus_sam_exclusionsusgsa-s4mr3rmfh
Person:firstNameSAHIBengus_sam_exclusionsusgsa-s4mr3rmfn
Person:firstNameSUHAYLengus_sam_exclusionsusgsa-s4mr3rmfm
Person:gendermalewikidataQ110269621
Person:idb4e1be516d8cb1f97eba1908ea522849ccc9219fus_sam_exclusionsusgsa-s4mr3rmfl
Person:idd2ccd406a43036fb9b683fbae1a62de4ca6d2f6bwikidataQ110269621
Person:ida1becdbf59bb6383d4ca9acf4654f56991ed656cus_sam_exclusionsusgsa-s4mr3rmfk
Person:idd4468868ff2350883c2f9281e6d3860bc9477090us_sam_exclusionsusgsa-s4mr3rmfq
Person:idbc7c6e27ad173e7cf19c920c5bd6a59ee3e908c4us_sam_exclusionsusgsa-s4mr3rmfj
Person:iddcaa22c569ef6c3109617610d55024052b048281us_sam_exclusionsusgsa-s4mr3rmfm
Person:iddededb2811dfa4ca14c0602806326a178acce10aus_sam_exclusionsusgsa-s4mr3rmfn
Person:ida68d761993b84be0b305d38746c2fcf32fd7696bwd_categoriesQ110269621
Person:id471e126043b3b24f6ac8519b4cd9535ecef5d193us_sam_exclusionsusgsa-s4mr3rmfh
Person:id0d49c95137f2ebf8425415fa0d1fce3055caee89us_trade_cslofac-13367
Person:id39fa150de8fc1f6182545e1baf69b9d714949f4aus_sam_exclusionsusgsa-s4mr3rmfg
Person:id786af30d7df8156cc6c05dad572506181fa52f04us_sam_exclusionsusgsa-s4mr3rmfp
Person:id8f156384488a29e88469e890461e9e72f0e0ccc1us_ofac_sdnofac-13367
Person:idNumberA00710804engus_ofac_sdnofac-13367
Person:lastNameUL-ABIDEENengus_ofac_sdnofac-13367
Person:lastNameABDURAHAMANengus_ofac_sdnofac-13367
Person:lastNameZAYNengus_ofac_sdnofac-13367
Person:lastNameABD EL-RAHMANengus_ofac_sdnofac-13367
Person:lastNameUL-ABIDEENengus_sam_exclusionsusgsa-s4mr3rmfp
Person:lastNameSALIMengus_sam_exclusionsusgsa-s4mr3rmfq
Person:lastNameSALIMengus_ofac_sdnofac-13367
Person:lastNameAL-SUDANIengus_sam_exclusionsusgsa-s4mr3rmfj
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-s4mr3rmfh
Person:lastNameABD EL-RAHMANengus_sam_exclusionsusgsa-s4mr3rmfg
Person:lastNameZAYNengus_sam_exclusionsusgsa-s4mr3rmfl
Person:lastNameFARISengus_sam_exclusionsusgsa-s4mr3rmfk
Person:lastNameABDURAHAMANengus_sam_exclusionsusgsa-s4mr3rmfm
Person:lastNameMUHAMMADengus_sam_exclusionsusgsa-s4mr3rmfn
Person:lastNameFARISengus_ofac_sdnofac-13367
Person:lastNameAL-SUDANIengus_ofac_sdnofac-13367
Person:lastNameMUHAMMADengus_ofac_sdnofac-13367
Person:nameZain-Ul-AbideenengwikidataQ110269621
Person:nameABU FARISengus_sam_exclusionsusgsa-s4mr3rmfk
Person:nameABU FARIS AL-SUDANIengus_sam_exclusionsusgsa-s4mr3rmfj
Person:nameSuhayl Salim ABD EL-RAHMANengus_ofac_sdnofac-13367
Person:nameHAYTHAM ZAYNengus_sam_exclusionsusgsa-s4mr3rmfl
Person:nameSAHIB MUHAMMADengus_sam_exclusionsusgsa-s4mr3rmfn
Person:nameSUHAYL ABDURAHAMANengus_sam_exclusionsusgsa-s4mr3rmfm
Person:nameSUHAYL SALIMengus_sam_exclusionsusgsa-s4mr3rmfq
Person:nameSUHAYL SALIM ABD EL-RAHMANengus_sam_exclusionsusgsa-s4mr3rmfg
Person:nameSUHAYL SALIM MUHAMMADengus_sam_exclusionsusgsa-s4mr3rmfh
Person:nameZAIN UL-ABIDEENengus_sam_exclusionsusgsa-s4mr3rmfp
Person:nameقاري زين العابدينarawikidataQ110269621
Person:name扎因-乌尔-阿比登zhowikidataQ110269621
Person:nameZain-Ul-Abideenengwd_categoriesQ110269621
Person:nameABD EL-RAHMAN, Suhayl Salimus_trade_cslofac-13367
Person:notes(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, ZAIN UL-ABIDEEN, SUHAYL SALIM)engus_sam_exclusionsusgsa-s4mr3rmfn
Person:notes(also SUHAYL SALIM ABD EL-RAHMAN, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)engus_sam_exclusionsusgsa-s4mr3rmfh
Person:notes(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)engus_sam_exclusionsusgsa-s4mr3rmfl
Person:notes(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, SUHAYL SALIM)engus_sam_exclusionsusgsa-s4mr3rmfp
Person:notes(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)engus_sam_exclusionsusgsa-s4mr3rmfk
Person:notesgovernor of Laghman ProvinceengwikidataQ110269621
Person:notes(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)engus_sam_exclusionsusgsa-s4mr3rmfj
Person:notes(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN)engus_sam_exclusionsusgsa-s4mr3rmfq
Person:notes(also SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SUHAYL ABDURAHAMAN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)engus_sam_exclusionsusgsa-s4mr3rmfg
Person:notes(also SUHAYL SALIM ABD EL-RAHMAN, SUHAYL SALIM MUHAMMAD, ABU FARIS AL-SUDANI, ABU FARIS, HAYTHAM ZAYN, SAHIB MUHAMMAD, ZAIN UL-ABIDEEN, SUHAYL SALIM)engus_sam_exclusionsusgsa-s4mr3rmfm
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:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rmfq
Person:topicssanctionus_ofac_sdnofac-13367