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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-8jNK3T5biW5hfem3CLJ9RE
Person:
address
Buraydah, Saudi Arabia
ua_sfms_blacklist
ua-sfms-90
2023-10-30
NK-8jNK3T5biW5hfem3CLJ9RE
Person:
address
Buraydah
eng
us_ofac_sdn
ofac-10477
2023-11-17
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