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IDPropertyValueLangSource datasetSource IDFirst seen
Q714435Person:aliasNaim Qassemengus_ofac_sdnofac-24514
Q714435Person:aliasNaim Kassemengus_ofac_sdnofac-24514
Q714435Person:birthDate1953engus_ofac_sdnofac-24514
Q714435Person:birthPlaceKafr Fila, Lebanonengus_ofac_sdnofac-24514
Q714435Person:countrylbengus_ofac_sdnofac-24514
Q714435Person:firstNameNaimengus_ofac_sdnofac-24514
Q714435Person:gendermaleengus_ofac_sdnofac-24514
Q714435Person:id4388879ece78f6e19660031904b2b41e1cd37350engus_ofac_sdnofac-24514
Q714435Person:id65f925dbe7e263da7cf07cc5208632625e960b94us_trade_cslofac-24514
Q714435Person:lastNameKassemengus_ofac_sdnofac-24514
Q714435Person:lastNameQassemengus_ofac_sdnofac-24514
Q714435Person:lastNameQasimengus_ofac_sdnofac-24514
Q714435Person:nameNaim Qasimengus_ofac_sdnofac-24514
Q714435Person:nameQASIM, Naimus_trade_cslofac-24514
Q714435Person:positionDeputy Secretary General of Hizballahengus_ofac_sdnofac-24514
Q714435Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24514engus_ofac_sdnofac-24514
Q714435Person:topicssanctionus_trade_cslofac-24514
Q714435Person:topicssanctionengus_ofac_sdnofac-24514
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