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IDPropertyValueLangSource datasetSource IDFirst seen
Q2896299Person:aliasSamir SALWWANengus_ofac_sdnofac-6926
Q2896299Person:birthDate1963engus_ofac_sdnofac-6926
Q2896299Person:birthPlaceLebanonengus_ofac_sdnofac-6926
Q2896299Person:countrylbengus_ofac_sdnofac-6926
Q2896299Person:firstNameHasanengus_ofac_sdnofac-6926
Q2896299Person:firstNameSamirengus_ofac_sdnofac-6926
Q2896299Person:idf3a48914ee64f2fc1b2aee719b38a08ce04b9a7cus_trade_cslofac-6926
Q2896299Person:ida1467913f4495182ef866cfea8a8b9f1e297c187engus_ofac_sdnofac-6926
Q2896299Person:lastNameIZZ-AL-DINengus_ofac_sdnofac-6926
Q2896299Person:lastNameSALWWANengus_ofac_sdnofac-6926
Q2896299Person:nameHasan IZZ-AL-DINengus_ofac_sdnofac-6926
Q2896299Person:nameIZZ-AL-DIN, Hasanus_trade_cslofac-6926
Q2896299Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6926engus_ofac_sdnofac-6926
Q2896299Person:topicssanctionus_trade_cslofac-6926
Q2896299Person:topicssanctionengus_ofac_sdnofac-6926
Q2896299Person:weakAliasSA-IDengus_ofac_sdnofac-6926
Q2896299Person:weakAliasGARBAYA, AHMEDengus_ofac_sdnofac-6926
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