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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hCGRGuDgBahST68vsTmEZjPerson:birthDate1970engus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:countrymmengus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:firstNameZawengus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:gendermaleengus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:idc1aca95d87230a900fa404a9c38f0d76e02a0858us_trade_cslofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:id804f74e4ee9067ba0da8de8f8a7424055710ee2dengus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:lastNameMinengus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:nameMIN, Zawus_trade_cslofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:nameZaw Minengus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:nationalitymmengus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45819engus_ofac_sdnofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:topicssanctionus_trade_cslofac-45819
NK-hCGRGuDgBahST68vsTmEZjPerson:topicssanctionengus_ofac_sdnofac-45819
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