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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NaWq6H53kHpePS9tZunJM5Person:addressTubasengus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:addressEntityaddr-d7d3dca9e4858dbd04e185f1b395749d54105a60engus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:birthDate1963engus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:countrypsengus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:firstNameAyman Husseinengus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:id034ef7896270648e0782111bebdf49bfb88d2436us_trade_cslofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:id0936ba4d4f3fa588a9bc337b067b59e9c294d7bcengus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:lastNameDARAGHMEHengus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:nameAyman Hussein DARAGHMEHengus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:nameAyman Hussein DARAGHMEHus_trade_cslofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9658engus_ofac_consofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:topicssanctionus_trade_cslofac-9658
NK-NaWq6H53kHpePS9tZunJM5Person:topicssanctionengus_ofac_consofac-9658
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