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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:addressIstanbulengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:addressEntityaddr-b30006a3ca53af59dd0eab59f52dcd094bc68292engus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:aliasطالب الاحمدengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:aliasTalib Al-Ahmadengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:birthDate1973-12-23engus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:birthPlaceAl Bukamal, Syriaengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:countrytrengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:firstNameTalibengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:firstNameطالبengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:gendermaleengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:id97a39e69acfa9b7e2d10ecde61d27333e64daa02engus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:idb083793d8f19e345fbf2463efeedf89514d93eb8us_trade_cslofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:lastNameالاحمدengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:lastNameAl-Rawiengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:lastNameAl-Ahmadengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:nameAL-RAWI, Talib 'Ali Husayn Al-Ahmadus_trade_cslofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:nameTalib 'Ali Husayn Al-Ahmad Al-Rawiengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:nationalitysyengus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32177engus_ofac_sdnofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:topicssanctionus_trade_cslofac-32177
NK-Jqt6zaFzFhL59DPnYZ8jU4Person:topicssanctionengus_ofac_sdnofac-32177
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