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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:address30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascusengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:addressHouse #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdadengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:addressEntityaddr-ce586f8f16afcd648a236cb2d38ff979d55d50eeengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:addressEntityaddr-0d4c29183f53bd70744ee044f4b636763745cf8dengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:birthDate1942engus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:countrysyengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:countryiqengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:firstNameHasan Hashim Khalafengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:id220e116a0b9356712f03ffa17c04215e6b651dd4engus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:id5ea38642ad5a027f5fe9afefa47e8d9b271528adus_trade_cslofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:lastNameAL-DULAYMIengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:nameAL-DULAYMI, Hasan Hashim Khalafus_trade_cslofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:nameHasan Hashim Khalaf AL-DULAYMIengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:nationalityiqengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10373engus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:topicssanctionus_trade_cslofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:topicssanctionengus_ofac_sdnofac-10373
NK-9NVrhsuhUEdXG3jNfWzEpqPerson:weakAliasABU WISSAMengus_ofac_sdnofac-10373
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