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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q123241543 | Person:alias | Abu Layth AL-FILISTINI | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:alias | Muhammad Hisham Isma'il ABU-GHAZALAH | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:alias | 'Ali 'Abd Al-Rahman ABU SUWAYWIN | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:alias | Muhammad Hisham Muhammad ABU-GHAZALAH | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:alias | 'Ali 'Abd Al-Rahman ISMA'IL | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:alias | Mansur ABU LAYTH | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:birthDate | 1962-12-26 | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:birthPlace | Al-Zarqa, Jordan | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:country | jo | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:firstName | Muhammad Hisham Isma'il | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:firstName | Muhammad Hisham Muhammad Isma'il | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:firstName | Abu Layth | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:firstName | Muhammad Hisham Muhammad | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:firstName | Mansur | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:firstName | 'Ali 'Abd Al-Rahman | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:id | 25de4e65bca644a0677bd2ec9de58951a292f370 | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:id | e84105f32362dea3d9af81f074b29debd223ae47 | us_trade_csl | ofac-12919 | |||||
| Q123241543 | Person:idNumber | 9621014947 | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:lastName | ABU LAYTH | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:lastName | ABU SUWAYWIN | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:lastName | ABU GHAZALA | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:lastName | ABU-GHAZALAH | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:lastName | ISMA'IL | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:lastName | AL-FILISTINI | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:name | Muhammad Hisham Muhammad Isma'il ABU GHAZALA | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:name | ABU GHAZALA, Muhammad Hisham Muhammad Isma'il | us_trade_csl | ofac-12919 | |||||
| Q123241543 | Person:nationality | jo | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12919 | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:topics | sanction | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:topics | sanction | us_trade_csl | ofac-12919 | |||||
| Q123241543 | Person:weakAlias | ABU GHAZALA | eng | us_ofac_sdn | ofac-12919 | ||||
| Q123241543 | Person:weakAlias | ABU GHAZALEH | eng | us_ofac_sdn | ofac-12919 | ||||