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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4UybuJisrLt66d4CNMG9m2Person:aliasShahata THIRWATus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:aliasTarwat Salah ABDALLAHus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:aliasSalah Shihata THIRWATus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:birthDate1960-06-29us_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:birthPlaceEgyptus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameShahataus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameTarwat Salahus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameThirwat Salahus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:firstNameSalah Shihataus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:id796308d3bab3595033a8d7a69512f3f34bc3dbd2us_trade_cslofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:id4206a67510f0034af2e0b24661eaabbaed557e9eus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:lastNameSHIHATAus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:lastNameTHIRWATus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:lastNameABDALLAHus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:nameThirwat Salah SHIHATAus_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:nameSHIHATA, Thirwat Salahus_trade_cslofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6907us_ofac_sdnofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionus_trade_cslofac-6907
NK-4UybuJisrLt66d4CNMG9m2Person:topicssanctionus_ofac_sdnofac-6907
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