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IDPropertyValueLangSource datasetSource IDFirst seen
NK-UDVywEXBxXudqJ9BSpoEGjPerson:aliasAbu Hatim Al-Shaqraengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:aliasAhmed Ihsan Fayyad Al-Hayesengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:aliasAbu Hatem Shakraengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:aliasAbu Hattam Shaqraengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:aliasAbu Hatim Shaqraengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:birthDate1987engus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:birthPlaceAl-Shaqra, Deir ez-Zor, Syriaengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:countrysyengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:firstNameأحمدengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:firstNameAbu Hatimengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:firstNameAhmedengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:firstNameAbu Hattamengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:firstNameAhmadengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:firstNameAbu Hatemengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:gendermaleengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:idd60e468b233ac8081947f0cc376557ab7575ff9eus_trade_cslofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:idbba25460d546801073dc2a1af545e0e092c72accengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:lastNameAl-Hayesengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:lastNameAl-Shaqraengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:lastNameShakraengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:lastNameShaqraengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:lastNameالهایسengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:nameAhmad Ihsan Fayyad Al-Hayesengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:nameAL-HAYES, Ahmad Ihsan Fayyadus_trade_cslofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:nameأحمد إحسان فیاض الهایسengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:nationalitysyengus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32492engus_ofac_sdnofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:topicssanctionus_trade_cslofac-32492
NK-UDVywEXBxXudqJ9BSpoEGjPerson:topicssanctionengus_ofac_sdnofac-32492
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