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Canonical ID: NK-2N2xsn2ztsLzDAH9FTVN3o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | HUSAYN TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:alias | HUSAYN TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:alias | HUSSEIN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:alias | HAJJ HUSSEIN TAJIDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:alias | HUSAYN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:alias | HUSAYN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:alias | HUSSEIN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:alias | HUSAYN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:alias | HUSAYN TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:alias | Hajj Hussein TAJIDINE | eng | us_ofac_sdn | ofac-12451 | |||
Person:alias | Hussein TAJIDEEN | eng | us_ofac_sdn | ofac-12451 | |||
Person:alias | Husayn TAJ AL DIN | eng | us_ofac_sdn | ofac-12451 | |||
Person:alias | HUSSEIN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:alias | HAJJ HUSSEIN TAJIDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:alias | HAJJ HUSSEIN TAJIDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-12451 | |||
Person:country | gm | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:country | gm | eng | us_ofac_sdn | ofac-12451 | |||
Person:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:createdAt | 2010-12-13 | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:firstName | HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:firstName | HAJJ HUSSEIN | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-12451 | |||
Person:firstName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:firstName | Husayn | eng | us_ofac_sdn | ofac-12451 | |||
Person:firstName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:firstName | Hajj Hussein | eng | us_ofac_sdn | ofac-12451 | |||
Person:id | f9738fb6eec9dc1141bde65eb9ce3b57d191a1aa | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:id | ea37d09850061defba02419f936ca72e984e6e85 | eng | us_ofac_sdn | ofac-12451 | |||
Person:id | 176afd1ebc47c7bb2388cdb1964ecb54c1603691 | us_trade_csl | ofac-12451 | ||||
Person:id | dafb4fddeb5a45d56ee9fb6b5ee5e1980d5f7106 | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:id | 992a1bf43b610dce4f89d6f6bf6abd1b850b2bdd | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:id | e77a193b449a3fb05ddff9b3a0b797744e8108ac | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:lastName | TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:lastName | TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:lastName | TAJIDINE | eng | us_ofac_sdn | ofac-12451 | |||
Person:lastName | TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:lastName | TAJ AL DIN | eng | us_ofac_sdn | ofac-12451 | |||
Person:lastName | TAJIDEEN | eng | us_ofac_sdn | ofac-12451 | |||
Person:lastName | TAJIDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:name | TAJIDEEN, Husayn | us_trade_csl | ofac-12451 | ||||
Person:name | HUSAYN TAJ AL DIN | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:name | HAJJ HUSSEIN TAJIDINE | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:name | HUSAYN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:name | Husayn TAJIDEEN | eng | us_ofac_sdn | ofac-12451 | |||
Person:name | HUSSEIN TAJIDEEN | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12451 | eng | us_ofac_sdn | ofac-12451 | |||
Person:topics | sanction | us_trade_csl | ofac-12451 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9q7 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12451 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9q5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9q6 | |||
Person:uniqueEntityId | XHSXVVPGS5A5 | eng | us_sam_exclusions | usgsa-s4mr3r9q4 | |||