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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:aliasKhaled Ibrahim Tafish THOUAIBengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:aliasKhaled Tafesh DWEIBengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:birthDate1964engus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:birthPlaceBethlehemengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:firstNameKhaled Tafeshengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:firstNameKhaled Ibrahim Tafishengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:firstNameKhaled Tafishengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:idf7f8f9d141e176aa113b1e30bdbe772fb3dc885fus_trade_cslofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:ide633a38967015f3898ca8b0e1a9968d13430b58bengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:lastNameDWEIBengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:lastNameTHOUAIBengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:lastNameTHWEIBengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:nameKhaled Tafish THWEIBengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:nameKhaled Tafish THWEIBus_trade_cslofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:notesHAMAS - Bethlehemengus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9686engus_ofac_consofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:topicssanctionus_trade_cslofac-9686
NK-aLAMZiQyUgoJf8wVnCAEfmPerson:topicssanctionengus_ofac_consofac-9686
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