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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dYSzeekQRGKV5BcMvyXAVEPerson:birthDate1973-01-04us_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:birthPlaceJeddah, Saudi Arabiaus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:countryyeus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:countrysaus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:firstNameMu'tassimus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:id4a47cc1b671e7f3a81fb7fefe7ae59125a1d41b9us_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:id780c036b839d6c61ed3301023162202fb38acbe9us_trade_cslofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:idNumber2054275397us_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameal-Rumayshus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu'tassim Yahya 'Ali al-Rumayshus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAL-RUMAYSH, Mu'tassim Yahya 'Alius_trade_cslofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumber01055336us_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589us_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:topicssanctionus_trade_cslofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:topicssanctionus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:weakAliasRayhanahus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:weakAliasAbu-Rayhanahus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:weakAliasAbu-Rayhanah al-'Ansari al-Jeddawius_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:weakAliasHandalahus_ofac_sdnofac-18589
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