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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q369251 | Person:alias | Ali HABIB | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:alias | Ali Habib MAHMUD | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:alias | Ali Muhammad Habib MAHMOUD | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:birthDate | 1939 | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:birthPlace | Tartous, Syria | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:firstName | Ali Muhammad Habib | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:firstName | Ali Habib | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:firstName | Ali | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:id | ee56e42ac2e860655cee774e2d59ae2554e29197 | us_trade_csl | ofac-12738 | |||||
| Q369251 | Person:id | 20c422c769b7f9b3046cd5c9a11f4e3f8c637384 | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:lastName | MAHMUD | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:lastName | MAHMOUD | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:lastName | HABIB | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:name | Ali Habib MAHMOUD | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:name | MAHMOUD, Ali Habib | us_trade_csl | ofac-12738 | |||||
| Q369251 | Person:position | Lieutenant General, Minister of Defense | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12738 | eng | us_ofac_sdn | ofac-12738 | ||||
| Q369251 | Person:topics | sanction | us_trade_csl | ofac-12738 | |||||
| Q369251 | Person:topics | sanction | eng | us_ofac_sdn | ofac-12738 | ||||