Canonical ID: ofac-55343
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Mohammed Al-Dawla | eng | us_ofac_sdn | ofac-55343 | |||
Person:alias | Mohammed Yahya Ahmed Saleh Aldawla | eng | us_ofac_sdn | ofac-55343 | |||
Person:alias | محمد الدوله | ara | us_ofac_sdn | ofac-55343 | |||
Person:birthDate | 1990-01-01 | eng | us_ofac_sdn | ofac-55343 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-55343 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-55343 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-55343 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-55343 | |||
Person:id | 500a6331c28f7671dbd24a4e796bd78a8450595a | us_trade_csl | ofac-55343 | ||||
Person:id | 1c148ada8f4ead898ce1b7d178dfa574e16f9b4e | eng | us_ofac_sdn | ofac-55343 | |||
Person:lastName | Aldawla | eng | us_ofac_sdn | ofac-55343 | |||
Person:lastName | الدوله | ara | us_ofac_sdn | ofac-55343 | |||
Person:lastName | Al-Dawla | eng | us_ofac_sdn | ofac-55343 | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-55343 | |||
Person:middleName | Yahya Ahmed Saleh | eng | us_ofac_sdn | ofac-55343 | |||
Person:name | AL-DAWLA, Mohammed Ahmed | us_trade_csl | ofac-55343 | ||||
Person:name | Mohammed Ahmed Al-Dawla | eng | us_ofac_sdn | ofac-55343 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-55343 | |||
Person:passportNumber | 08805553 | eng | us_ofac_sdn | ofac-55343 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-55343 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55343 | eng | us_ofac_sdn | ofac-55343 | |||
Person:topics | sanction | us_trade_csl | ofac-55343 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-55343 |