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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2bz6x2TyhxXzDc3gtz7numPerson:aliasSayyid Salah AL-MUSAWIengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:birthDate1971engus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:birthDate1973engus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:firstNameSayyid Salahengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:firstNameSayyid Salah Mahdi Hantushengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:id272824b0995086eefa843077bd70d09400132e25us_trade_cslofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:idd965909d20f53244000a5f0f603a5b44b7feea12engus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:lastNameAL-MAKSUSIengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:lastNameAL-MUSAWIengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:nameAL-MAKSUSI, Sayyid Salah Mahdi Hantushus_trade_cslofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:nameSayyid Salah Mahdi Hantush AL-MAKSUSIengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:nationalityiqengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15558engus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:topicssanctionengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:topicssanctionus_trade_cslofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:weakAliasSayyid SALAHengus_ofac_sdnofac-15558
NK-2bz6x2TyhxXzDc3gtz7numPerson:weakAliasAbu HAWRAengus_ofac_sdnofac-15558
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