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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-39576Person:aliasNufail Akbarengus_ofac_sdnofac-39576
ofac-39576Person:birthDate1972-03-26engus_ofac_sdnofac-39576
ofac-39576Person:countryzaengus_ofac_sdnofac-39576
ofac-39576Person:firstNameNufaelengus_ofac_sdnofac-39576
ofac-39576Person:firstNameNufailengus_ofac_sdnofac-39576
ofac-39576Person:gendermaleengus_ofac_sdnofac-39576
ofac-39576Person:id98081ae688315280a51806c68c4147e9caf3255cengus_ofac_sdnofac-39576
ofac-39576Person:id4108df3bc606f32bdc7c3e270f506516b892df09us_trade_cslofac-39576
ofac-39576Person:idNumber7203265244080engus_ofac_sdnofac-39576
ofac-39576Person:lastNameAkbarengus_ofac_sdnofac-39576
ofac-39576Person:nameAKBAR, Nufaelus_trade_cslofac-39576
ofac-39576Person:nameNufael Akbarengus_ofac_sdnofac-39576
ofac-39576Person:nationalityzaengus_ofac_sdnofac-39576
ofac-39576Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39576engus_ofac_sdnofac-39576
ofac-39576Person:topicssanctionus_trade_cslofac-39576
ofac-39576Person:topicssanctionengus_ofac_sdnofac-39576
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