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IDPropertyValueLangSource datasetSource IDFirst seen
NK-bW7A93FqVfcDrLyyTTgnicPerson:aliasShawqi Muhammad Shafiq Nur al-Dinengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:aliasJawad Nourredineengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:aliasShawqi Jawad Mohamad Shafiq Nur al-Dinengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:birthDate1962-10-20engus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:countrylbengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:firstNameShawqi Muhammad Shafiqengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:firstNameShawqi Jawad Mohamad Shafiqengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:firstNameJawadengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:gendermaleengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:ide1852285a53863b95ac5c8b5d6ef3f4d6611e5a8us_trade_cslofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:id45c90ba32be565e31cbc631dd70287b94eade68fengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:lastNameNur-al-Dinengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:lastNameNur al-Dinengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:lastNameNourredineengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:nameNUR-AL-DIN, Jawadus_trade_cslofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:nameJawad Nur-al-Dinengus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:passportNumberRL2514323engus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27787engus_ofac_sdnofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:topicssanctionus_trade_cslofac-27787
NK-bW7A93FqVfcDrLyyTTgnicPerson:topicssanctionengus_ofac_sdnofac-27787
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