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IDPropertyValueLangSource datasetSource IDFirst seen
NK-H8LaymNcDm5emhTWya6FjfPerson:birthDate1988-06-15engus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:birthPlacePalma District, Cabo Delgado Province, Mozambiqueengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:countrymzengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:firstNameBonomadeengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:gendermaleengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:idb713f0eb1f6765f27adf63910dda1f2ab5adfe6fus_trade_cslofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:id78ac75e1a0dc97cd21ae21bd0b6e04b5656c2d12engus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:lastNameOmarengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:nameOMAR, Bonomade Machudeus_trade_cslofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:nameBonomade Machude Omarengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:nationalitymzengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32793engus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:topicssanctionus_trade_cslofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:topicssanctionengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:weakAliasAbu Sulayfa Muhammadengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:weakAliasIbn Omarengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:weakAliasAbu Suraqa Suraqa Filhoengus_ofac_sdnofac-32793
NK-H8LaymNcDm5emhTWya6FjfPerson:weakAliasAbu Surakhaengus_ofac_sdnofac-32793
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