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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TvxDXT9nitnoeLrLmM2u8YPerson:birthDate1974-09-12engus_ofac_sdnofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:birthPlaceBologhine, Algeriaengus_ofac_sdnofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:firstNameAhmed Hosniengus_ofac_sdnofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:id74809f6b7f1596013405557390b00ea5d3b52affus_trade_cslofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:id447ed58783d72230d60bf7c593ed997e611de888engus_ofac_sdnofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:lastNameRARRBOengus_ofac_sdnofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:nameAhmed Hosni RARRBOengus_ofac_sdnofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:nameRARRBO, Ahmed Hosnius_trade_cslofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7840engus_ofac_sdnofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:topicssanctionengus_ofac_sdnofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:topicssanctionus_trade_cslofac-7840
NK-TvxDXT9nitnoeLrLmM2u8YPerson:weakAliasAbdallah o Abdullahengus_ofac_sdnofac-7840
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