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Canonical ID: NK-Y7njzCjXNo475pLvBkS4X8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zaki Abdallah Ibrahim Ararawi | eng | us_ofac_sdn | ofac-53919 | |||
Person:birthDate | 1961-05-23 | eng | us_ofac_sdn | ofac-53919 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-53919 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-53919 | |||
Person:firstName | Zaki | eng | us_ofac_sdn | ofac-53919 | |||
Person:firstName | Zeki | eng | us_ofac_sdn | ofac-53919 | |||
Person:firstName | زكي | eng | us_ofac_sdn | ofac-53919 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-53919 | |||
Person:id | 8d6c6945fa9a2b0f4fe71ac2a09aea44d627c724 | us_trade_csl | ofac-53919 | ||||
Person:id | fa07f2194cc92c5394083bcc076eee9d807ae2bc | eng | us_ofac_press_releases | ofac-pr-f74d76b1cc6c51b41f8018e8a90c5f19fd085d56 | |||
Person:id | 6994ffcb01bbd0417c299d6875e4f1ba5b3b6a70 | eng | us_ofac_sdn | ofac-53919 | |||
Person:idNumber | 9611012701 | eng | us_ofac_sdn | ofac-53919 | |||
Person:idNumber | 451025163 | eng | us_ofac_sdn | ofac-53919 | |||
Person:lastName | عرعراوي | eng | us_ofac_sdn | ofac-53919 | |||
Person:lastName | Ararawi | eng | us_ofac_sdn | ofac-53919 | |||
Person:middleName | عبدالله إبراهيم | eng | us_ofac_sdn | ofac-53919 | |||
Person:middleName | Abdallah Ibrahim | eng | us_ofac_sdn | ofac-53919 | |||
Person:middleName | Abdullah Ibrahim | eng | us_ofac_sdn | ofac-53919 | |||
Person:name | Zeki Abdullah Ibrahim Ararawi | eng | us_ofac_sdn | ofac-53919 | |||
Person:name | Zeki Abdullah Ibrahim Ararawi | eng | us_ofac_press_releases | ofac-pr-f74d76b1cc6c51b41f8018e8a90c5f19fd085d56 | |||
Person:name | ARARAWI, Zeki Abdullah Ibrahim | us_trade_csl | ofac-53919 | ||||
Person:name | زكي عبدالله إبراهيم عرعراوي | eng | us_ofac_sdn | ofac-53919 | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-53919 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53919 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0162 | eng | us_ofac_press_releases | ofac-pr-f74d76b1cc6c51b41f8018e8a90c5f19fd085d56 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53919 | eng | us_ofac_sdn | ofac-53919 | |||
Person:topics | sanction | us_trade_csl | ofac-53919 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53919 | |||