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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CT9cXBHPkCwfFoPi57qewRPerson:alias'Abdallah Makki Muslih Mahdi Al-Rafi'ius_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:birthDate1991us_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:birthPlaceBalad District, Salah ad Din Province, Iraqus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:countryiqus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:firstNameAbdallahus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:firstName'Abdallahus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:gendermaleus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:id7994300f0d4a0641ea7eaff9d609935e41a5df1cus_trade_cslofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:id198c719e69d3252fee113f4eb12a841448401a0aus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:lastNameal-Rufay'ius_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:lastNameAl-Rafi'ius_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:nameAbdallah Makki Muslih al-Rufay'ius_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:nameAL-RUFAY'I, Abdallah Makki Muslihus_trade_cslofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:nationalityiqus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636us_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:topicssanctionus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:topicssanctionus_trade_cslofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:weakAliasAbu Musabus_ofac_sdnofac-43636
NK-CT9cXBHPkCwfFoPi57qewRPerson:weakAliasAbu Khadijahus_ofac_sdnofac-43636
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