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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:aliasAbu Jafar Shaqraengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:aliasAbu Jaafar Chakraengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:aliasAbu Ja'far Shaqraengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:aliasAbu Jaafar Shakraengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:aliasRaed Jassem Al-Hayesengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:birthDate1985engus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:countrysyengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:firstNameAbu Ja'farengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:firstNameAbu Jafarengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:firstNameAbu Jaafarengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:firstNameRaedengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:gendermaleengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:id4dc776faf1566b09e6022bc844a1bcc49f2f3123engus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:id6ac9a1193fa23b5de67f6f6b05a733bf1e469f12us_trade_cslofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:lastNameShakraengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:lastNameShaqraengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:lastNameChakraengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:lastNameAl-Hayesengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:nameRaed Jassim Al-Hayesengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:nameAL-HAYES, Raed Jassimus_trade_cslofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:nationalitysyengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32493engus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:topicssanctionengus_ofac_sdnofac-32493
NK-9JbmX9nPT7rt4Lb95qrbCXPerson:topicssanctionus_trade_cslofac-32493
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