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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:aliasSalah 'Ali AL-KAMELengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:alias'Issam 'Ali Muhammad 'ABD ALLAHengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:aliasAbd-al-Hai Ahmad ABD-AL-WAHABengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:aliasRifa'i Ahmad TAHA MUSAengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:aliasTHABIT 'IZengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:birthDate1954-06-24engus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:birthPlaceEgyptengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:countrysdengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:countryegengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:firstNameSalah 'Aliengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:firstNameRifa'i Ahmadengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:firstNameAbd-al-Hai Ahmadengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:firstName'Issam 'Ali Muhammadengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:firstNameRifa'i Ahmad Tahaengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:id041ecc10494efa2016c1526bc72fd964bf905afaengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:id4e3c3784c355a3059c48abccd511bc1170cd541cus_trade_cslofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:lastNameMUSAengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:lastNameTAHA MUSAengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:lastNameTHABIT 'IZengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:lastNameABD-AL-WAHABengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:lastName'ABD ALLAHengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:lastNameAL-KAMELengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:nameMUSA, Rifa'i Ahmad Tahaus_trade_cslofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:nameRifa'i Ahmad Taha MUSAengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:passportNumber83860engus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:passportNumber30455engus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:passportNumber1046403engus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6368engus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:topicssanctionus_trade_cslofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:topicssanctionengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:weakAlias'ABD-AL-'IZengus_ofac_sdnofac-6368
NK-SvkeWRgJSpxQJ2fHcoKGahPerson:weakAliasABU YASIRengus_ofac_sdnofac-6368
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