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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:country | iq | eng | us_ofac_sdn | ofac-8312 | ||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:firstName | Wallid Issa | eng | us_ofac_sdn | ofac-8312 | ||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:id | bae76736e43b7b8e93bb49aee76907da1cf8e7a7 | eng | us_ofac_sdn | ofac-8312 | ||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:id | 6f64b15dbeed00ffdacbc260c4df5a82c7a59bda | us_trade_csl | ofac-8312 | |||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-8312 | ||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:name | Wallid Issa AHMAD | eng | us_ofac_sdn | ofac-8312 | ||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:name | AHMAD, Wallid Issa | us_trade_csl | ofac-8312 | |||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8312 | eng | us_ofac_sdn | ofac-8312 | ||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:topics | sanction | us_trade_csl | ofac-8312 | |||||
| NK-kkA3KEQ4xr48rBVzLZDLYT | Person:topics | sanction | eng | us_ofac_sdn | ofac-8312 | ||||