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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GqurXaLoHei5EATN23CVgEPerson:aliasFadel Mohammad Saleh HAMDANengus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:birthDate1953engus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:birthPlaceRamallah, West Bankengus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:firstNameFadel Mohammad Salehengus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:firstNameFadelengus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:idfced58360edd6c17d2727415cee21d65c5a98421us_trade_cslofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:idd85b0dd03fb994ff6560b750852a00caca907977engus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:lastNameHAMDANengus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:nameFadel HAMDANengus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:nameFadel HAMDANus_trade_cslofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:notesHAMAS - Ramallahengus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9683engus_ofac_consofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:topicssanctionus_trade_cslofac-9683
NK-GqurXaLoHei5EATN23CVgEPerson:topicssanctionengus_ofac_consofac-9683
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