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IDPropertyValueLangSource datasetSource IDFirst seen
NK-5k2Z3BD3KX698e6mT7oQaDPerson:aliasAli Muhammad SALIHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:aliasAli Muhammad Abd-Al-Amir SALIHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:aliasAli Mohamed SALEHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:aliasAli Mohammad SALEHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:aliasAli Mohammad SALAHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:aliasAli Abd-Al-Amir Muhammad SALIHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:birthDate1974-01-01engus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:birthPlaceAdchit, Lebanonengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:countrylbengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:countrycoengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:firstNameAli Mohamadengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:firstNameAliengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:iddd766f18e17156b34f62d1d9cbda1e5b5442f06eengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:id4349bea6fe12d6d90458a2b679bd4db5d4024203us_trade_cslofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:idNumber1124006380engus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:lastNameSALIHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:lastNameSALAHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:lastNameSALEHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:nameAli Mohamad SALEHengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:nameSALEH, Ali Mohamadus_trade_cslofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:passportNumber2071362engus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:passportNumberAJ911608engus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:passportNumber1183967engus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12992engus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:topicssanctionengus_ofac_sdnofac-12992
NK-5k2Z3BD3KX698e6mT7oQaDPerson:topicssanctionus_trade_cslofac-12992
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