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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DhTmaWAMomoFmsTb4WiniEPerson:address292 Moo 1 Wiang, Chiang Saen District, 57150 Chiang Raiengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:addressGolden Triangle Special Economic Zoneengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:address43 Walana Cres, 2650 Kooringalengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:addressEntityaddr-d1123e8384f64b2835772a3ec8ee99a64b27105eengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:addressEntityaddr-a074941a747cb6bc0bc90896a47e4924c0e7da5cengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:addressEntityaddr-7180f82678f32f0ac68ce73e93f6e8922273ea8fgb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:addressEntityaddr-000582585535f45d4ca83c5fe4f381bc066a52f7engus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:aliasBasugb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:birthDate1949-09-11engus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:birthDate1949-09-11gb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:birthPlaceMalaysiaengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:countrymygb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:countrylaengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:countrythengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:countryauengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:countrylagb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:firstNameAbbasengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:firstNameAbbasgb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:gendermaleengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:gendermalegb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:id51b4ad1a2e8d6710de8f2827708c2edf705542acengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:idf783ed1fbd0b0d7c0c96a9559ce5a83e6f4aa176us_trade_cslofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:id6fe8ad73c9cf3d4887d64004376a4475b77914e2gb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:id7d202bcebe8771f69d9d7a613c6167ea1da51b1bgb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:lastNameEBERAHIMengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:lastNameBasugb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:lastNameEberahimgb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:nameAbbas EBERAHIMengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:nameEBERAHIM, Abbasus_trade_cslofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:nameAbbas Eberahimgb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:nationalityaugb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:nationalityauengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:passportNumberN2315963engus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650engus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:topicssanctionus_trade_cslofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:topicssanctionengus_ofac_sdnofac-23650
NK-DhTmaWAMomoFmsTb4WiniEPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16309
NK-DhTmaWAMomoFmsTb4WiniEPerson:weakAliasBASUengus_ofac_sdnofac-23650
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