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IDPropertyValueLangSource datasetSource IDFirst seen
Q19864348Person:aliasKhaled Saeed Batarfiengus_ofac_sdnofac-23547
Q19864348Person:aliasKhaled Batarfiengus_ofac_sdnofac-23547
Q19864348Person:aliasKhalid Saeed Batarfiengus_ofac_sdnofac-23547
Q19864348Person:birthDate1979engus_ofac_sdnofac-23547
Q19864348Person:birthDate1978engus_ofac_sdnofac-23547
Q19864348Person:birthDate1980engus_ofac_sdnofac-23547
Q19864348Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-23547
Q19864348Person:countryyeengus_ofac_sdnofac-23547
Q19864348Person:firstNameKhalidengus_ofac_sdnofac-23547
Q19864348Person:firstNameKhaledengus_ofac_sdnofac-23547
Q19864348Person:id5c73d79984f72feef4b48528fd19df6fe233c819engus_ofac_sdnofac-23547
Q19864348Person:idc1b661da74fcc8d4a1141622cdf6de8ce5e2e4a5us_trade_cslofac-23547
Q19864348Person:lastNameBatarfiengus_ofac_sdnofac-23547
Q19864348Person:nameBATARFI, Khalidus_trade_cslofac-23547
Q19864348Person:nameKhalid Batarfiengus_ofac_sdnofac-23547
Q19864348Person:nationalitysaengus_ofac_sdnofac-23547
Q19864348Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23547engus_ofac_sdnofac-23547
Q19864348Person:topicssanctionus_trade_cslofac-23547
Q19864348Person:topicssanctionengus_ofac_sdnofac-23547
Q19864348Person:weakAliasAbu Miqdadengus_ofac_sdnofac-23547
Q19864348Person:weakAliasAbu al-Miqdad al-Kindiengus_ofac_sdnofac-23547
Q19864348Person:weakAliasKhalid bin Umar BATARFIengus_ofac_sdnofac-23547
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