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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-42478Person:aliasJihad Issa al-Sheikhengus_ofac_sdnofac-42478
ofac-42478Person:birthDate1979-01-05engus_ofac_sdnofac-42478
ofac-42478Person:birthPlaceAleppo, Syriaengus_ofac_sdnofac-42478
ofac-42478Person:countrytrengus_ofac_sdnofac-42478
ofac-42478Person:countrysyengus_ofac_sdnofac-42478
ofac-42478Person:firstNameJihadengus_ofac_sdnofac-42478
ofac-42478Person:firstNameOmarengus_ofac_sdnofac-42478
ofac-42478Person:gendermaleengus_ofac_sdnofac-42478
ofac-42478Person:id7250a86278982fd4f79014d848f7fac51d7fd44dus_trade_cslofac-42478
ofac-42478Person:id4933b1540d430a4934ad484ba3da5cd9ed5cbaa8engus_ofac_sdnofac-42478
ofac-42478Person:lastNameAlsheakengus_ofac_sdnofac-42478
ofac-42478Person:lastNameal-Sheikhengus_ofac_sdnofac-42478
ofac-42478Person:nameALSHEAK, Omarus_trade_cslofac-42478
ofac-42478Person:nameOmar Alsheakengus_ofac_sdnofac-42478
ofac-42478Person:nationalitysyengus_ofac_sdnofac-42478
ofac-42478Person:passportNumber011965412engus_ofac_sdnofac-42478
ofac-42478Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42478engus_ofac_sdnofac-42478
ofac-42478Person:topicssanctionengus_ofac_sdnofac-42478
ofac-42478Person:topicssanctionus_trade_cslofac-42478
ofac-42478Person:weakAliasAbu Ahmed Zakourengus_ofac_sdnofac-42478
ofac-42478Person:weakAliasAbu-Ahmad Zakkurengus_ofac_sdnofac-42478
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