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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YVEdw4hiPRuSeFebgHbmGSPerson:aliasAbu Zarqawiengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:aliasAbu Zarqawi Australiengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:aliasAbu Zarqawi al austrengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:birthDate1981-02-23engus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:birthPlaceAuburn, New South Wales, Australiaengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:countrysyengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:countryiqengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:countryauengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:firstNameAbuengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:firstNameKhaledengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:gendermaleengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:id7ac5500deedc883f8248d9cdde1f02fa66ffb1c8engus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:idef4164c9340f37e806ff32c0a3916e827f69672dus_trade_cslofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:idNumber12789234engus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:lastNameZarqawi al austrengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:lastNameZarqawi Australiengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:lastNameZarqawiengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:lastNameSharroufengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:nameKhaled Sharroufengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:nameSHARROUF, Khaledus_trade_cslofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:nationalityauengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:passportNumberN723649engus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:passportNumberL5210356engus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:passportNumberL3135591engus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21384engus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:topicssanctionengus_ofac_sdnofac-21384
NK-YVEdw4hiPRuSeFebgHbmGSPerson:topicssanctionus_trade_cslofac-21384
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