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IDPropertyValueLangSource datasetSource IDFirst seen
NK-A35mM8G8fym43f6DbYXf6NPerson:addressMuscatengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:addressEntityaddr-b736c225297c1165def7bcf90a02fcd21b170d6bengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:aliasMahmud bin Rashid al-Habsiengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:aliasMahmood al-Habsiengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:aliasMahmood Rashid Amer Al Habsiengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:birthDate1984-07-15engus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:birthPlaceMuscat, Omanengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:countryomengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:firstNameMahmoodengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:firstNameMahmudengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:gendermaleengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:ide15e08f80c223754fcd3043d34caccf5b7d847c1engus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:idc67b83196d1cc005f328b51ce06f549deaf370d2us_trade_cslofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:idNumber7668871engus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:lastNameAl Habsiengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:lastNameal-Habsiengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:nameMahmood Rashid Amur Al Habsiengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:nameAL HABSI, Mahmood Rashid Amurus_trade_cslofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:nationalityomengus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:passportNumber03785555engus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891engus_ofac_sdnofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:topicssanctionus_trade_cslofac-32891
NK-A35mM8G8fym43f6DbYXf6NPerson:topicssanctionengus_ofac_sdnofac-32891
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