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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:address204 No. 253 Tianhebei Road, Guangzhouengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:addressTianhelu 351 Hao, Tianhequ, Guangzhouengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:addressRoom 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhouengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:addressRoom 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhouengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:addressEntityaddr-a661d5a4050e29f425ed9c3ffbaa3c836c5eb07eengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:addressEntityaddr-7eca2be7b6f26447bc20d8eb2295937b77842d2eengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:addressEntityaddr-c1d908246bb5b2859a7c950b0321a356f8c109bdengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:addressEntityaddr-0b1e09953d7b39c6c9f87cb83630d0334383c7c5engus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:aliasAli Husayn Zu'aytirengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:alias'Ali Zu'aytarengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:aliasAli Zoeiterengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:birthDate1977-02-24engus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:countrylbengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:countrycnengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:firstNameAliengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:firstName'Aliengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:id400c253a63d7a7a6c7f2dca1488734810ad2a712engus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:idebcb37dc97eeb681e9e2aabdda1f016c8d579e04us_trade_cslofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:lastNameZoeiterengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:lastNameZu'aytarengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:lastNameZu'aytirengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:lastNameZeaiterengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:nameZEAITER, Alius_trade_cslofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:nameAli Zeaiterengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:passportNumberRL0877465engus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:passportNumberRL1924321engus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:positionGeneral Manager, Stars International Ltdengus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17037engus_ofac_sdnofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:topicssanctionus_trade_cslofac-17037
NK-GN7zQLJX3ph6CrpGmZNQvyPerson:topicssanctionengus_ofac_sdnofac-17037
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