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IDPropertyValueLangSource datasetSource IDFirst seen
Q1766782Person:aliasUmar KECILengus_ofac_sdnofac-12599
Q1766782Person:aliasMike ARSALANengus_ofac_sdnofac-12599
Q1766782Person:aliasHisyam BIN ZEINengus_ofac_sdnofac-12599
Q1766782Person:aliasAnis Alawi JAFARengus_ofac_sdnofac-12599
Q1766782Person:aliasOmar PATEKengus_ofac_sdnofac-12599
Q1766782Person:birthDate1966-07-20engus_ofac_sdnofac-12599
Q1766782Person:birthPlaceCentral Java, Indonesiaengus_ofac_sdnofac-12599
Q1766782Person:firstNameUmarengus_ofac_sdnofac-12599
Q1766782Person:firstNameMikeengus_ofac_sdnofac-12599
Q1766782Person:firstNameHisyamengus_ofac_sdnofac-12599
Q1766782Person:firstNameAnis Alawiengus_ofac_sdnofac-12599
Q1766782Person:firstNameOmarengus_ofac_sdnofac-12599
Q1766782Person:id77f4d79f41b493049d090747ef550cc8ac8679acengus_ofac_sdnofac-12599
Q1766782Person:id07b893000439ac0d31c2d3f54ed8a8af71c85964us_trade_cslofac-12599
Q1766782Person:lastNameBIN ZEINengus_ofac_sdnofac-12599
Q1766782Person:lastNameARSALANengus_ofac_sdnofac-12599
Q1766782Person:lastNamePATEKengus_ofac_sdnofac-12599
Q1766782Person:lastNameJAFARengus_ofac_sdnofac-12599
Q1766782Person:lastNameKECILengus_ofac_sdnofac-12599
Q1766782Person:nameUmar PATEKengus_ofac_sdnofac-12599
Q1766782Person:namePATEK, Umarus_trade_cslofac-12599
Q1766782Person:nationalityidengus_ofac_sdnofac-12599
Q1766782Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12599engus_ofac_sdnofac-12599
Q1766782Person:topicssanctionus_trade_cslofac-12599
Q1766782Person:topicssanctionengus_ofac_sdnofac-12599
Q1766782Person:weakAliasAL ABU SYEKH AL ZACKYengus_ofac_sdnofac-12599
Q1766782Person:weakAliasPA'TEKengus_ofac_sdnofac-12599
Q1766782Person:weakAliasUMANGIS MIKEengus_ofac_sdnofac-12599
Q1766782Person:weakAliasPAK TAEKengus_ofac_sdnofac-12599
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