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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:aliasNayif Hasan Saad Al-Arifiengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:birthDate1986-02-28engus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:countrysaengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:firstNameNaifengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:firstNameNayifengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:gendermaleengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:id5e1340e0657a18985a2c296477cadfd767ddef33engus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:id611c32988a35dc82a2cb6f27079b836ff3c5ca46us_trade_cslofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:lastNameAlarifiengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:lastNameAl-Arifiengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:nameNaif Hassan S. Alarifiengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:nameALARIFI, Naif Hassan S.us_trade_cslofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:nationalitysaengus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:passportNumberM644150engus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26079engus_ofac_sdnofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:topicssanctionus_trade_cslofac-26079
NK-cQ2HzK6hRPHSuicmW2Y3DdPerson:topicssanctionengus_ofac_sdnofac-26079
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