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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6DDzKQ58m43rkyGfX2rWmCPerson:aliasHani Abdulmajeed Mohammed Asadengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:aliasHani al-'Absiengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:birthDate1977-04-16engus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:birthPlaceYemenengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:countrytrengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:firstNameهانيengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:firstNameHaniengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:gendermaleengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:id26373eb777bea99e9028c7df55411951a7675ebbus_trade_cslofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:id783cc81009dc5d3c308d5f3e8415d434cf8d0c0dengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:lastNameal-'Absiengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:lastNameAsadengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:lastNameAs'adengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:lastNameاسعدengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:nameHani 'Abd-al-Majid Muhammad As'adengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:nameAS'AD, Hani 'Abd-al-Majid Muhammadus_trade_cslofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:nameهاني عبدالمجيد محمد اسعدengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:nationalityyeengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32175engus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:topicssanctionengus_ofac_sdnofac-32175
NK-6DDzKQ58m43rkyGfX2rWmCPerson:topicssanctionus_trade_cslofac-32175
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