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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GURzwAeK8NYRJXt5SHt4jaPerson:birthDate1955-01-15engus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:birthPlaceEgyptengus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:countryegengus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:firstNameMohammad Shawqiengus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:id2eba0a4724aa947e7eec95f9cdc38944b585c810us_trade_cslofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:idac163e5c03b2698564f9e7a332d60901c25b8e4eengus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:lastNameISLAMBOULIengus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:nameISLAMBOULI, Mohammad Shawqius_trade_cslofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:nameMohammad Shawqi ISLAMBOULIengus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:passportNumber304555engus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:positionMilitary Leader of ISLAMIC GAMA'ATengus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2682engus_ofac_sdnofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:topicssanctionus_trade_cslofac-2682
NK-GURzwAeK8NYRJXt5SHt4jaPerson:topicssanctionengus_ofac_sdnofac-2682
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