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IDPropertyValueLangSource datasetSource IDFirst seen
Q56605161Person:aliasAlex Saab Moránengus_ofac_sdnofac-26995
Q56605161Person:aliasAlex Saabengus_ofac_sdnofac-26995
Q56605161Person:aliasAlex Saab Moranengus_ofac_sdnofac-26995
Q56605161Person:birthDate1971-12-21engus_ofac_sdnofac-26995
Q56605161Person:countryagengus_ofac_sdnofac-26995
Q56605161Person:countrycoengus_ofac_sdnofac-26995
Q56605161Person:countryveengus_ofac_sdnofac-26995
Q56605161Person:firstNameAlexengus_ofac_sdnofac-26995
Q56605161Person:gendermaleengus_ofac_sdnofac-26995
Q56605161Person:idcfdde001cbaf516c685e0bac7b370525ecf10747us_trade_cslofac-26995
Q56605161Person:ide9fa7ee708c0719c29c6a294129ba5db53f43dadengus_ofac_sdnofac-26995
Q56605161Person:idNumber72180017engus_ofac_sdnofac-26995
Q56605161Person:lastNameSaab Moránengus_ofac_sdnofac-26995
Q56605161Person:lastNameSaabengus_ofac_sdnofac-26995
Q56605161Person:lastNameSaab Moranengus_ofac_sdnofac-26995
Q56605161Person:nameSAAB MORAN, Alex Nainus_trade_cslofac-26995
Q56605161Person:nameAlex Nain Saab Moranengus_ofac_sdnofac-26995
Q56605161Person:passportNumberPE085897engus_ofac_sdnofac-26995
Q56605161Person:passportNumberD010302engus_ofac_sdnofac-26995
Q56605161Person:passportNumber085635076engus_ofac_sdnofac-26995
Q56605161Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995engus_ofac_sdnofac-26995
Q56605161Person:topicssanctionus_trade_cslofac-26995
Q56605161Person:topicssanctionengus_ofac_sdnofac-26995
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