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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q1200831 | Person:alias | Abu Talha Al-Almani | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:alias | Deso Dogg | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:alias | Denis Cuspert | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:country | sy | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:firstName | Deso | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:firstName | Abu Talha | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:firstName | Denis | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:id | 05f69beb0c9c24123fd77aa073b49dd9a92780c0 | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:id | a372d761da2e4645702c43830946b7aedc182237 | us_trade_csl | ofac-17686 | |||||
| Q1200831 | Person:lastName | Al-Almani | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:lastName | Dogg | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:lastName | Cuspert | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:name | CUSPERT, Denis Mamadou | us_trade_csl | ofac-17686 | |||||
| Q1200831 | Person:name | Denis Mamadou Cuspert | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17686 | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:topics | sanction | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:topics | sanction | us_trade_csl | ofac-17686 | |||||
| Q1200831 | Person:weakAlias | Abu Maliq | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:weakAlias | Abu Talhah Al Almani | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:weakAlias | Abu Malik | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:weakAlias | Abu Mamadou | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:weakAlias | Abu Maleeq al-Mujaheed | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:weakAlias | Abou Maleeq | eng | us_ofac_sdn | ofac-17686 | ||||
| Q1200831 | Person:weakAlias | Abu Talha the German | eng | us_ofac_sdn | ofac-17686 | ||||