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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NoHei9vxaVm2z2U6h2zomxPerson:address48 Central Road, New Town, Johannesburgengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:addressEntityaddr-afb17a18ebdae9037539b408a8c99fe636243b45engus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:aliasAbdallah Asid Abadikaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:aliasAbdella Asid Abadiggaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:aliasAbdallah Usseniengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:birthDate1974-02-01engus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:birthPlaceJimma, Oromia Regional State, Ethiopiaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:countryzaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:firstNameAbdellaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:firstNameAbdallahengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:gendermaleengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:id4026fbd5fd4291a1fdb58ccb7e337a5e86173999engus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:id9388b08802e671e58b58eb64710ce8ee70f2cf86us_trade_cslofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:idNumber7402016297260engus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:lastNameAbadikaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:lastNameUsseniengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:lastNameAbadiggaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:nameABADIGGA, Abdella Husseinus_trade_cslofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:nameAbdella Hussein Abadiggaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:nationalityetengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:passportNumberT00043812engus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35064engus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:topicssanctionus_trade_cslofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:topicssanctionengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:weakAliasAbu Hamzaengus_ofac_sdnofac-35064
NK-NoHei9vxaVm2z2U6h2zomxPerson:weakAliasAbdi Carlosengus_ofac_sdnofac-35064
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