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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AurF6MEKwFiWGkGbqw6yk3Person:addressDamascusengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:addressEntityaddr-79224720bf1f4adfcd9c8e3ad28a8385a63551d7engus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:aliasMohammed Nazer Jamal Eddinengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:aliasNatheer Ahmed Mohammed Jamal Eddineengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:aliasNathier Ahmed Mohammed JAMAL EDDINEengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:birthDate1962-01-02engus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:countrysyengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:firstNameNatheerengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:firstNameNathierengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:firstNameنذيرengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:firstNameNazirengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:firstNameMohammedengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:gendermaleengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:id22ba9ec886541d336e3e7c11dc2294c60bd7af3cus_trade_cslofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:id2bdaa4dc6125b01c4ac8a4afe19caaf3046ee2feengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:idNumber010-30208342engus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameJamal Eddineengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameJAMALEDDINEengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameجمال الدينengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameJamal Eddinengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:lastNameJAMAL EDDINEengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:nameنذير احمد محمد جمال الدينengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:nameJAMALEDDINE, Nazir Ahmad Mohammedus_trade_cslofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:nameNazir Ahmad Mohammed JAMALEDDINEengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:nationalitysyengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:passportNumberN011612445engus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:passportNumber002-17-L022286engus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29046engus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:topicssanctionengus_ofac_sdnofac-29046
NK-AurF6MEKwFiWGkGbqw6yk3Person:topicssanctionus_trade_cslofac-29046
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