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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:address6B Nouakchott Street, Wuse Zone 1, Abujaengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:addressEntityaddr-34d237c746f20e31ff5f1f9832af6c3d56480082engus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:aliasAli Abbas Othman HASSANengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:aliasAbbas JEGAengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:birthDate1965engus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:countryngengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:firstNameAli Abbas Usmanengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:firstNameAli Abbas Othmanengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:firstNameAbbasengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:idc230f3a1bcb97c245406a9f226afbab7786671f0us_trade_cslofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:idcca0ec3b55d80501c1576a69e4d90d915e7a2870engus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:lastNameHASSANengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:lastNameJEGAengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:nameAli Abbas Usman JEGAengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:nameJEGA, Ali Abbas Usmanus_trade_cslofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:nationalityngengus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13108engus_ofac_sdnofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:topicssanctionus_trade_cslofac-13108
NK-ePqKoHAJzLmQbHL8Qi7WhfPerson:topicssanctionengus_ofac_sdnofac-13108
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