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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34276 | Person:alias | Haytham Ahmed Shukri Ahmad Elmaghraby | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:alias | Haytham Ahmed S.A. Elmaghraby | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:alias | Haytham Ahmed Shokry Ahmed Elmaghraby | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:birthDate | 1986-09-07 | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:country | br | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:country | eg | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:firstName | Haytham Ahmed S.A. | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:firstName | Haytham Ahmed Shukri Ahmad | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:firstName | Haytham Ahmed Shokry Ahmed | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:firstName | Haytham Ahmad Shukri Ahmad | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:gender | male | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:id | 2a0894d9ff896f17dd97aff858efdc316b631bfc | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:id | 9c8beb9294e55313d8240bf4fa5f02a091f08410 | us_trade_csl | ofac-34276 | |||||
| ofac-34276 | Person:lastName | Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:lastName | Elmaghraby | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:name | Haytham Ahmad Shukri Ahmad Al-Maghrabi | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:name | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad | us_trade_csl | ofac-34276 | |||||
| ofac-34276 | Person:nationality | eg | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:passportNumber | A09538178 | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34276 | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:taxNumber | 238.624.338-97 | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:topics | sanction | eng | us_ofac_sdn | ofac-34276 | ||||
| ofac-34276 | Person:topics | sanction | us_trade_csl | ofac-34276 | |||||