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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7MfEmPb2M8AzwGigQsp5RaPerson:birthDate1974-11-24engus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:birthPlaceKhadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russiaengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:countrysyengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:countrytrengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:countryruengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:firstNameMaghomedengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:id736c13a8ab2b46ee11f7aa674e28ccbf1412da38engus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:idac98e7324c039c7b0e355c82197f08fc581d02b3us_trade_cslofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:lastNameAbdurakhmanovengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:nameABDURAKHMANOV, Maghomed Maghomedzakirovichus_trade_cslofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:nameMaghomed Maghomedzakirovich Abdurakhmanovengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:passportNumber8200203535engus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:passportNumber515458008engus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18963engus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:topicssanctionus_trade_cslofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:topicssanctionengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:weakAliasAbu Banatengus_ofac_sdnofac-18963
NK-7MfEmPb2M8AzwGigQsp5RaPerson:weakAliasAbu al Banatengus_ofac_sdnofac-18963
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