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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MerXsdiiX79Ri9fGY2f6tkPerson:aliasMajid Zareengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:aliasAbu Ruqayyahengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:aliasAbu Ruqayyahgb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:birthDate1977-09-29engus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:countryirengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:countryirgb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:firstNameAbuengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:firstNameMajidengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:firstNameMajidgb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:gendermaleengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:id84a4939901401ec66d221720c3f30a08043ae22aengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:id97b47f8e416e8c7a4fe54c0417276db53b776f4dus_trade_cslofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:ida54ffd6c35b5bd501ab82ebd879ddd3f334f7a5egb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:id85ed773cfac67adfe4c68f6d81b5575d81f34013gb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:lastNameZareengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:lastNameZareegb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:lastNameAbu Ruqayyahgb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:lastNameZareeengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:lastNameRuqayyahengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:nameZAREE, Majidus_trade_cslofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:nameMajid Zareeengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:nameMajid Zareegb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:nationalityirgb_hmt_sanctionsgb-hmt-16333
NK-MerXsdiiX79Ri9fGY2f6tkPerson:nationalityirengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46928engus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:topicssanctionengus_ofac_sdnofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:topicssanctionus_trade_cslofac-46928
NK-MerXsdiiX79Ri9fGY2f6tkPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16333
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