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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gdxHiij43AZReyTj9SjrVuPerson:addressEntityaddr-9a2a2272ebbcb0be420dea4675d6d83ca7ce104aus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:birthDate1972-01-02us_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:birthPlaceEl Gharbia, Egyptus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:countryitus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:firstNameRadi Abd El Samie Abou El Yazidus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:id6430928f53d7a2ebd5f86c2b6eb6d074e8423e22us_trade_cslofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:id900ebb32d54bc5e520b839ae726b870dfb716b60us_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:lastNameEL AYASHIus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:nameRadi Abd El Samie Abou El Yazid EL AYASHIus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:nameEL AYASHI, Radi Abd El Samie Abou El Yazidus_trade_cslofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:nationalityegus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:notesarrested 31 Mar 2003;us_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8094us_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:topicssanctionus_ofac_sdnofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:topicssanctionus_trade_cslofac-8094
NK-gdxHiij43AZReyTj9SjrVuPerson:weakAliasMera'Ius_ofac_sdnofac-8094
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