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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:addressRaqqaengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:addressEntityaddr-3968043f5f9e2f9227d88711b2d6e551b16a5ccfengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:aliasUmm Laythengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:birthDate1994-05-11engus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:birthPlaceGlasgow, United Kingdomengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:countrygbengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:countrypkengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:countrysyengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:firstNameUmmengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:firstNameAqsaengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:id232573788a7d71be97d94e3377fc67ad706ee145engus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:id96c8da79629f7015a785166fc65e11e3decd623fus_trade_cslofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:idNumber3520162676986engus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:lastNameLaythengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:lastNameMahmoodengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:nameAqsa Mahmoodengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:nameMAHMOOD, Aqsaus_trade_cslofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:nationalitygbengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:nationalitypkengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:passportNumber720134834engus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18629engus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:topicssanctionengus_ofac_sdnofac-18629
NK-ZSQAHLDqzKAiQmrhDK5oZUPerson:topicssanctionus_trade_cslofac-18629
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