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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4695928 | Person:alias | Ahmed HEMED | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:alias | Ahmed SHIEB | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:alias | Abu Islam AL-SURIR | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:alias | Ahmed AHMED | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:alias | Ahmad AL-MASRI | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:alias | Ahmed Mohammed ALI | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:alias | Hamed ALI | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:alias | Ahmed Mohammed ABDUREHMAN | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:country | af | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:firstName | Hamed | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:firstName | Abu Islam | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:firstName | Ahmed Mohammed | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:firstName | Ahmed Mohammed Hamed | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:id | ddcbb4ec3ca9ada656d5d4536e9a22b836e06904 | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:id | e9239b7cd0ff7199c798a7be52b319ad3f051841 | us_trade_csl | ofac-6916 | |||||
| Q4695928 | Person:lastName | AL-MASRI | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:lastName | AL-SURIR | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:lastName | SHIEB | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:lastName | AHMED | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:lastName | ALI | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:lastName | ABDUREHMAN | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:lastName | HEMED | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:name | Ahmed Mohammed Hamed ALI | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:name | ALI, Ahmed Mohammed Hamed | us_trade_csl | ofac-6916 | |||||
| Q4695928 | Person:nationality | eg | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6916 | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:topics | sanction | us_trade_csl | ofac-6916 | |||||
| Q4695928 | Person:topics | sanction | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:weakAlias | ABU FATIMA | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:weakAlias | SHUAIB | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:weakAlias | ABU ISLAM | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:weakAlias | ABU KHADIIJAH | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:weakAlias | AHMED THE EGYPTIAN | eng | us_ofac_sdn | ofac-6916 | ||||
| Q4695928 | Person:weakAlias | AHMED HAMED | eng | us_ofac_sdn | ofac-6916 | ||||