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IDPropertyValueLangSource datasetSource IDFirst seen
NK-S98CiqXP3iyhuZaV3RQfUMPerson:addressDamascusengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:addressEntityaddr-72ba28f997e3dfe20369523fbe9a8654cd8d098eengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMsuti Humamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammed Hammam Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasمحمد همام مسوتي بن محمد عدنانengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammad Hussam Mohammad Adnan Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammed Humam Mohammed Adnan Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammad Humam Mohammad Adnan Msoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammad Humam Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:aliasMohammed Humam Masouti Bin Mohammed Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:birthDate1976engus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:birthPlaceDamascus, Syriaengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:countrysyengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameمحمد همام محمد عدنانengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMsutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammed Humamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammad Humamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammed Hammamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammad Hussam Mohammad Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameمحمد همامengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammed Hammam Mohammed Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammad Humam Mohammad Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:firstNameMohammed Humam Mohammed Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:gendermaleengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:idfe7d367b1e8545d41d11bdd171d67064a0e5f9e3us_trade_cslofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:id633aebfe3a58c8bce4c5ecb658ff103ff520fa45engus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameمسوتيengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameHumamengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameمسوتي بن محمد عدنانengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameMsoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameMasoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:lastNameMasouti Bin Mohammed Adnanengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nameMohammed Hammam Mohammed Adnan Masoutiengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nameMASOUTI, Mohammed Hammam Mohammed Adnanus_trade_cslofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nameمحمد همام محمد عدنان مسوتيengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:nationalitysyengus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30462engus_ofac_sdnofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:topicssanctionus_trade_cslofac-30462
NK-S98CiqXP3iyhuZaV3RQfUMPerson:topicssanctionengus_ofac_sdnofac-30462
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