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IDPropertyValueLangSource datasetSource IDFirst seen
Q4670260Person:aliasAbu Mansur AL-AMRIKIengus_ofac_sdnofac-12823
Q4670260Person:aliasAbu Mansour AL-AMRIKIengus_ofac_sdnofac-12823
Q4670260Person:aliasAbu Mansuur AL-AMRIKIengus_ofac_sdnofac-12823
Q4670260Person:aliasUmar HAMMAMIengus_ofac_sdnofac-12823
Q4670260Person:aliasOmar Shafik HAMMAMIengus_ofac_sdnofac-12823
Q4670260Person:birthDate1984-05-06engus_ofac_sdnofac-12823
Q4670260Person:birthPlaceAlabama, USAengus_ofac_sdnofac-12823
Q4670260Person:countryusengus_ofac_sdnofac-12823
Q4670260Person:firstNameUmarengus_ofac_sdnofac-12823
Q4670260Person:firstNameOmar Shafikengus_ofac_sdnofac-12823
Q4670260Person:firstNameAbu Mansourengus_ofac_sdnofac-12823
Q4670260Person:firstNameOmarengus_ofac_sdnofac-12823
Q4670260Person:firstNameAbu Mansuurengus_ofac_sdnofac-12823
Q4670260Person:firstNameAbu Mansurengus_ofac_sdnofac-12823
Q4670260Person:id17e6a371b4fb7bd1d977009c4bddabc88035a2a3us_trade_cslofac-12823
Q4670260Person:id549bfe9318c011a9214856be9bf19dbb86ab64d8engus_ofac_sdnofac-12823
Q4670260Person:idNumber423-31-3021engus_ofac_sdnofac-12823
Q4670260Person:lastNameHAMMAMIengus_ofac_sdnofac-12823
Q4670260Person:lastNameAL-AMRIKIengus_ofac_sdnofac-12823
Q4670260Person:nameOmar HAMMAMIengus_ofac_sdnofac-12823
Q4670260Person:nameHAMMAMI, Omarus_trade_cslofac-12823
Q4670260Person:passportNumber403062567engus_ofac_sdnofac-12823
Q4670260Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12823engus_ofac_sdnofac-12823
Q4670260Person:topicssanctionus_trade_cslofac-12823
Q4670260Person:topicssanctionengus_ofac_sdnofac-12823
Q4670260Person:weakAliasFarouqengus_ofac_sdnofac-12823
Q4670260Person:weakAliasFaroukengus_ofac_sdnofac-12823
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