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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:aliasAfif ABDUL MADJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:aliasAfif ABDUL AL MAJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:aliasAfief BIN ABDUL MADJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:aliasAfif BIN ABDUL MAJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:birthDate1952-04-26engus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:birthPlacePacitan, East Java, Indonesiaengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:firstNameAfifengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:firstNameAfiefengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:idfe7ed758715a8e7c163ecc8694419cbf75a87891us_trade_cslofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:id478feed1e1923b2d13a8921f8e871c6387e930beengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:lastNameBIN ABDUL MAJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:lastNameBIN ABDUL MADJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:lastNameABDUL AL MAJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:lastNameABDUL MADJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:lastNameABDUL MAJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:nameAfif ABDUL MAJIDengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:nameABDUL MAJID, Afifus_trade_cslofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:nationalityidengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16265engus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:topicssanctionengus_ofac_sdnofac-16265
NK-iw4TsxsMSgAtGAYFeRSBzrPerson:topicssanctionus_trade_cslofac-16265
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