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IDPropertyValueLangSource datasetSource IDFirst seen
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:aliasMuhammad Rabi' al-Sa'id AL-HATITIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:aliasMuhammad Rabi' AL-BAHTITIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:aliasAbu Dujana AL-MASRIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:aliasMuhammad Mahmud Rabi' al-Zayd AL-BAHTITIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:aliasMuhammad Mahmud AL-BAHTITIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:birthDate1971engus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:birthPlaceal-Sharqiyyah, Egyptengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:firstNameMuhammad Rab'a al-Sayidengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:firstNameMuhammad Mahmud Rabi' al-Zaydengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:firstNameMuhammad Mahmudengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:firstNameMuhammad Rabi' al-Sa'idengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:firstNameMuhammad Rabi'engus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:firstNameAbu Dujanaengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:id1778fd65fefbf3663c60110f964c6917fec1b070engus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:id2c368728ebb0b9002fd7f8ce1a1a202aebfda9feus_trade_cslofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:lastNameAL-BAHTITIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:lastNameAL-HATITIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:lastNameAL-MASRIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:lastNameAL-BAHTIYTIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:nameMuhammad Rab'a al-Sayid AL-BAHTIYTIengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:nameAL-BAHTIYTI, Muhammad Rab'a al-Sayidus_trade_cslofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:nationalityegengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11379engus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:topicssanctionengus_ofac_sdnofac-11379
NK-A2Kc2rKEZR9GvjD8pssL7kPerson:topicssanctionus_trade_cslofac-11379
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