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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hjB9eo35PCaAoFVH6W46i2Person:aliasIslam Atabievengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:aliasAbu Dzhikhadengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:aliasIslam Atabiyevengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:birthDate1983-06-29engus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:birthPlaceStavropol Region, Russiaengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:countryruengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:firstNameIslamengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:firstNameAbuengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:id80eca82539488d31014bc627949e3b5b44a1e1b4us_trade_cslofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:id698a94bfd8ae4bd64052f397ab82228f46a0ea9fengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:lastNameAtabievengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:lastNameDzhikhadengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:lastNameAtabiyevengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:nameIslam Seit-Umarovich Atabiyevengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:nameATABIYEV, Islam Seit-Umarovichus_trade_cslofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:passportNumber620169661engus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:passportNumber9103314932engus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18652engus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:topicssanctionengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:topicssanctionus_trade_cslofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:weakAliasAbu-Jihad al-Shishaniengus_ofac_sdnofac-18652
NK-hjB9eo35PCaAoFVH6W46i2Person:weakAliasAbu Jihad the Chechenengus_ofac_sdnofac-18652
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