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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:aliasAbdullah AL-KHOWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:aliasAbdullah Ghalib Mahfuz Muslim AL-KHAWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:aliasAbdullah Ghanem Mahfouz Muslim KHAWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:aliasAbdullah KHOWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:birthDate1981ae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:birthDate1981-08-17engus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:firstNameAbdullah Ghalib Mahfuz Muslimengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:firstNameAbdallah Ghanim Mahfuz Muslimengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:firstNameAbdullah Ghanem Mahfouz Muslimengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:firstNameAbdullahengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:id799828711101006dd8b11942b2c923c29fe1e7acae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:id21b2fccfe2d2a8c1a6b331cf7c16e913b8be93ebus_trade_cslofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:idbe5a55ca1250d407837e66af862eb05746d56a02engus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:lastNameالخوارaraae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:lastNameKHAWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:lastNameKHOWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:lastNameAL-KHAWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:lastNameAL-KHOWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:lastNameAL-KHAWARengae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:nameAbdallah Ghanim Mahfuz Muslim KHAWARengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:nameعبد الله غانم محفوظ مسلم الخوارaraae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:nameABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARengae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:nameKHAWAR, Abdallah Ghanim Mahfuz Muslimus_trade_cslofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:nationalityqaaraae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:passportNumber28163402296engus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12840engus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:topicssanctionengus_ofac_sdnofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:topicssanctionus_trade_cslofac-12840
NK-6nZq7pDSTVmAAu5mmz9tJRPerson:topicssanctionae_local_terroristsae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
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