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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:aliasOsama Abd Al Karim Radwanengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:aliasUsama Ali Rizwanengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:aliasOussama Abd-El-Karim Aliengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:aliasOsama Aliengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:aliasOussama Aliengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:aliasOsama Radwanengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:birthDate1962-01-02engus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:birthDate1962-01-02il_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:birthPlacePalestineengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:countrypsengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:countrylbengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:countrycaengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:firstNameUsamaengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:firstNameOsamaengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:firstNameOussamaengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:gendermaleengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:idab0b95b84f928d344ce5cfa50bc22e7f3ff6ccdfengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:id8cee0e39d9a00f579f4182d1db05d3f4bc190187il_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:idNumber47836452engus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:idNumberPR0131118engus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:idNumberPassport BA669463 (Canada); Passport GA329040 (Canada); Passport AJ878107 (Canada); Id Number 47836452 (Palestinian)il_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:lastNameRizwanengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:lastNameRadwanengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:lastNameAliengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:nameUsama Aliengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:nameאוסמה עליhebil_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:nameUsama Aliengil_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:nameأسامة عليarail_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:nationalitycaengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:nationalitypsengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:nationalitypsil_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:passportNumberAJ878107engus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:passportNumberBA669463engus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:passportNumberGA329040engus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37480engus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:topicssanctionengus_ofac_sdnofac-37480
NK-ibuW5a52Nx4v3JWLvk7mMmPerson:topicscrime.terroril_mod_terroristsil-nbctf-d4d9bcfd869911bc1df0f84ee1a3957422eb84fa
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