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IDPropertyValueLangSource datasetSource IDFirst seen
NK-e3YycPCEo29RDGxbNmBY6gPerson:birthDate1974engus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:birthDate1976engus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:countrytnengus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:firstNameSamiengus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:gendermaleengus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:id8d26628d21b4dd0d47c579c7e013282b1dd91f61us_trade_cslofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:id9bb2f6a4e6167511a1e1a705c38f572d189e1d83engus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:lastNameBourasengus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:nameSami Bashur Bourasengus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:nameBOURAS, Sami Bashurus_trade_cslofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:nationalityseengus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:passportNumberM323879engus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21729engus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:topicssanctionus_trade_cslofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:topicssanctionengus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:weakAliasKhadimengus_ofac_sdnofac-21729
NK-e3YycPCEo29RDGxbNmBY6gPerson:weakAliasWakriciengus_ofac_sdnofac-21729
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