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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MKGJbnDUmcngctTuWdMX7hPerson:aliasAli al-Hamoud al-Shawakhengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:aliasAbdullah Shuwar al-'Aujaydengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:aliasIbrahim al-Shawwakhengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:aliasMuhammad 'Ali al-Shawakhengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:alias'Ali Musa al-Shawaghengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:birthDate1973engus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:birthPlaceSahl village, Raqqa province, Syriaengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:firstNameAbdullahengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:firstNameAliengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:firstNameMuhammadengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:firstName'Aliengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:firstNameIbrahimengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:id04d097aebcfcd8fcf9924b36cb19e48af459c772engus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:id1a49df1db02307b5a2e0543061318aa22f7885e4us_trade_cslofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:lastNameal-Shawaghengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:lastNameal-'Aujaydengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:lastNameal-Shawakhengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:lastNameal-Shawwakhengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:nameAL-SHAWAKH, Ali Musaus_trade_cslofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:nameAli Musa al-Shawakhengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:nationalitysyengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18591engus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:topicssanctionus_trade_cslofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:topicssanctionengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:weakAliasAli Awasengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:weakAliasAbu Luqmanengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:weakAlias'Ali Derwishengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:weakAliasAbu Luqman al-Sahlengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:weakAliasAli Hammudengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:weakAliasAbu Luqman al-Suriengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:weakAlias'Ali al-Hamudengus_ofac_sdnofac-18591
NK-MKGJbnDUmcngctTuWdMX7hPerson:weakAliasAbu Ayyubengus_ofac_sdnofac-18591
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