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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KeNuMZp8qsNc273LXzznUuPerson:birthDate1974engus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:birthDate1972engus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:birthPlaceSinai Province, Egyptengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:countryegengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:firstNameMuhammadengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:gendermaleengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:idf9a7b45f36686f0f947e2d0327451b69f19d113aengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:idb8ab2dc630e20ed9c0205a6f327186fafc32bd08us_trade_cslofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:lastNameal-Isawiengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:nameAL-ISAWI, Muhammad Ahmad 'Alius_trade_cslofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:nameMuhammad Ahmad 'Ali al-Isawiengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:nationalityegengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22268engus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:topicssanctionus_trade_cslofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:topicssanctionengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:weakAliasAbu Osama al-Masriengus_ofac_sdnofac-22268
NK-KeNuMZp8qsNc273LXzznUuPerson:weakAliasAbu Usamah al-Masriengus_ofac_sdnofac-22268
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