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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XxEkEJHgfvrAGixAGJVo8bPerson:addressDamascusengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:addressGazaengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:addressEntityaddr-c4c9a9df034c3064cdc90513bd42988df2fb37e2engus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:addressEntityaddr-d6175f1672b76ad9a526722432b2ac70b1ae6151engus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:aliasMuhammad Sa'id Muhammad Yusuf al-Hindiengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:birthDate1955-10-25engus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:countrypsengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:countrysyengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:firstNameMuhammadengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:gendermaleengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:idfbeb50a73b337edf60656b3ec35010a25f03c820engus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:iddb6e21f088cd0c942b7c213c017e7ae595524a7dus_trade_cslofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:lastNameal-Hindiengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:nameMuhammad al-Hindiengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:nameAL-HINDI, Muhammadus_trade_cslofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:nationalitysyengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:nationalitypsengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27311engus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:topicssanctionengus_ofac_sdnofac-27311
NK-XxEkEJHgfvrAGixAGJVo8bPerson:topicssanctionus_trade_cslofac-27311
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