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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dYSzeekQRGKV5BcMvyXAVEPerson:birthDate1973-01-04engus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:birthPlaceJeddah, Saudi Arabiaengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:countryyeengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:countrysaengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:firstNameMu'tassimengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:id4a47cc1b671e7f3a81fb7fefe7ae59125a1d41b9engus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:id780c036b839d6c61ed3301023162202fb38acbe9us_trade_cslofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:idNumber2054275397engus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:lastNameal-Rumayshengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameMu'tassim Yahya 'Ali al-Rumayshengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nameAL-RUMAYSH, Mu'tassim Yahya 'Alius_trade_cslofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:nationalityyeengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:passportNumber01055336engus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589engus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:topicssanctionus_trade_cslofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:topicssanctionengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:weakAliasHandalahengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:weakAliasAbu-Rayhanah al-'Ansari al-Jeddawiengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:weakAliasRayhanahengus_ofac_sdnofac-18589
NK-dYSzeekQRGKV5BcMvyXAVEPerson:weakAliasAbu-Rayhanahengus_ofac_sdnofac-18589
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