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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XepG8JCiChQU8Mupwx3ubNPerson:addressDamascusengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:addressEntityaddr-0531412285ecd1659efec357f4194ef7f1174895engus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:aliasAmrou Mohammed Hamshoengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:aliasAmrou Mohammed Hamshouengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:aliasAmre Mohamad Hamchoengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:aliasعمرو حمشوengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:aliasAmre Hamchoengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:birthDate1995-03-07engus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:countrysyengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:firstNameAmrou Mohammedengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:firstNameAmreengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:firstNameAmr Mohamedengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:firstNameعمروengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:firstNameAmre Mohamadengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:gendermaleengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:idca92376195673f024462db10e22c7c42ebe300e6engus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:idc7b9445dcbdcdaec0eb3628ab201f6a6d19b07c4us_trade_cslofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:lastNameحمشوengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:lastNameHamchoengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:lastNameHamshouengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:lastNameHamshoengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:nameHAMSHO, Amr Mohamedus_trade_cslofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:nameAmr Mohamed Hamshoengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:nationalitysyengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:passportNumberN005361043engus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29069engus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:topicssanctionengus_ofac_sdnofac-29069
NK-XepG8JCiChQU8Mupwx3ubNPerson:topicssanctionus_trade_cslofac-29069
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