Canonical ID: Q133567562
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Sayyid AHMAD | eng | us_ofac_sdn | ofac-15515 | |||
Person:alias | Hajj Ya'taqad Khalil HARB | eng | us_ofac_sdn | ofac-15515 | |||
Person:alias | KHALIL YUSIF HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t2 | |||
Person:alias | KHALIL YUSIF HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t4 | |||
Person:alias | KHALIL YUSIF HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t6 | |||
Person:alias | HAJJ YA'TAQAD KHALIL HARB | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:alias | MUSTAFA KHALIL HARB | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:alias | KHALIL YUSIF HARB | eng | us_sam_exclusions | usgsa-s4mr4b5sc | |||
Person:alias | SAYYID AHMAD | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:alias | KHALIL YUSIF HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t8 | |||
Person:alias | ABU MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:alias | KHALIL YUSUF HARB | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:alias | Khalil Yusuf HARB | eng | us_ofac_sdn | ofac-15515 | |||
Person:alias | Mustafa Khalil HARB | eng | us_ofac_sdn | ofac-15515 | |||
Person:alias | Abu MUSTAFA | eng | us_ofac_sdn | ofac-15515 | |||
Person:birthDate | 1958-10-09 | eng | us_ofac_sdn | ofac-15515 | |||
Person:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5t2 | |||
Person:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5t8 | |||
Person:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5t6 | |||
Person:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5t4 | |||
Person:createdAt | 2013-08-23 | eng | us_sam_exclusions | usgsa-s4mr4b5sc | |||
Person:firstName | KHALIL YUSUF | eng | us_sam_exclusions | usgsa-s4mr4b5t6 | |||
Person:firstName | SAYYID | eng | us_sam_exclusions | usgsa-s4mr4b5sc | |||
Person:firstName | KHALIL YUSIF | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:firstName | HAJJ YA'TAQAD KHALIL | eng | us_sam_exclusions | usgsa-s4mr4b5t8 | |||
Person:firstName | MUSTAFA KHALIL | eng | us_sam_exclusions | usgsa-s4mr4b5t4 | |||
Person:firstName | Hajj Ya'taqad Khalil | eng | us_ofac_sdn | ofac-15515 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-15515 | |||
Person:firstName | Sayyid | eng | us_ofac_sdn | ofac-15515 | |||
Person:firstName | ABU | eng | us_sam_exclusions | usgsa-s4mr4b5t2 | |||
Person:firstName | Khalil | eng | us_ofac_sdn | ofac-15515 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-15515 | |||
Person:gender | male | eng | wikidata | Q133567562 | |||
Person:id | 12b2714ae2d989cc7c9cec497754d1a7860cc33c | wd_categories | Q133567562 | ||||
Person:id | 238295dc3bbcbac2abeed716abdb6a67ae873cce | eng | us_sam_exclusions | usgsa-s4mr4b5t8 | |||
Person:id | 5301147924356260260c1ea65819c56de4a914d9 | eng | us_ofac_sdn | ofac-15515 | |||
Person:id | c9c9b5f07b5accb29473b1234efc5caa336ce9f3 | us_trade_csl | ofac-15515 | ||||
Person:id | 7262441b882bd7f80a3c7f1f1e2b321f92752bb6 | eng | us_sam_exclusions | usgsa-s4mr4b5t2 | |||
Person:id | 089bc104554773e930eb6a971cc84e97de36e0f7 | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:id | 5a8ed6cab8e105ff74ae6d993029d6dbce134350 | eng | us_sam_exclusions | usgsa-s4mr4b5t6 | |||
Person:id | 8cb9d52a26b2a87e27ed3dc5c19ddb8dac6292be | wikidata | Q133567562 | ||||
Person:id | 8504a174fb139c21717ac55913446848d1daac6e | eng | us_sam_exclusions | usgsa-s4mr4b5t4 | |||
Person:id | e75b6a9f3493d8de0d536bb2e6005bfdc0c125bc | eng | us_sam_exclusions | usgsa-s4mr4b5sc | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr4b5sc | |||
Person:lastName | HARB | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:lastName | HARB | eng | us_ofac_sdn | ofac-15515 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-15515 | |||
Person:lastName | MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr4b5t2 | |||
Person:lastName | MUSTAFA | eng | us_ofac_sdn | ofac-15515 | |||
Person:lastName | HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t6 | |||
Person:lastName | HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t4 | |||
Person:lastName | HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t8 | |||
Person:middleName | Yusif | eng | us_ofac_sdn | ofac-15515 | |||
Person:middleName | Khalil | eng | us_ofac_sdn | ofac-15515 | |||
Person:middleName | Yusuf | eng | us_ofac_sdn | ofac-15515 | |||
Person:name | Khalil Yusif HARB | eng | us_ofac_sdn | ofac-15515 | |||
Person:name | HARB, Khalil Yusif | us_trade_csl | ofac-15515 | ||||
Person:name | HAJJ YA'TAQAD KHALIL HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t8 | |||
Person:name | KHALIL YUSUF HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t6 | |||
Person:name | Khalil Yusif Harb | eng | wikidata | Q133567562 | |||
Person:name | Khalil Yusif Harb | eng | wd_categories | Q133567562 | |||
Person:name | KHALIL YUSIF HARB | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:name | MUSTAFA KHALIL HARB | eng | us_sam_exclusions | usgsa-s4mr4b5t4 | |||
Person:name | SAYYID AHMAD | eng | us_sam_exclusions | usgsa-s4mr4b5sc | |||
Person:name | ABU MUSTAFA | eng | us_sam_exclusions | usgsa-s4mr4b5t2 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15515 | eng | us_ofac_sdn | ofac-15515 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5t4 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15515 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5s9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5t6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5t8 | |||
Person:topics | sanction | us_trade_csl | ofac-15515 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5sc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4b5t2 | |||
Person:wikidataId | Q133567562 | wikidata | Q133567562 | ||||
Person:wikidataId | Q133567562 | wd_categories | Q133567562 |