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IDPropertyValueLangSource datasetSource IDFirst seen
Q18124733Person:addressEntityaddr-fc393c9feb19ccbc166f82305bf7ed8477881eaeus_ofac_sdnofac-8860
Q18124733Person:aliasMuhsin Fadil Ayid Ashur AL-FADHLIus_ofac_sdnofac-8860
Q18124733Person:aliasABU MAJID SAMIYAHus_ofac_sdnofac-8860
Q18124733Person:aliasMuhsin Fadhil 'Ayyid AL-FADHLIus_ofac_sdnofac-8860
Q18124733Person:birthDate1981-04-24us_ofac_sdnofac-8860
Q18124733Person:countrykwus_ofac_sdnofac-8860
Q18124733Person:firstNameMuhsin Fadhil 'Ayyidus_ofac_sdnofac-8860
Q18124733Person:firstNameMuhsinus_ofac_sdnofac-8860
Q18124733Person:firstNameMuhsin Fadil Ayid Ashurus_ofac_sdnofac-8860
Q18124733Person:id15995947ec1297934809000dcfbcd3d8c64ace35us_ofac_sdnofac-8860
Q18124733Person:id4de5752ce2410a10a14f4a6fdae53ece26508e68us_trade_cslofac-8860
Q18124733Person:lastNameABU MAJID SAMIYAHus_ofac_sdnofac-8860
Q18124733Person:lastNameAL-FADHLIus_ofac_sdnofac-8860
Q18124733Person:nameMuhsin AL-FADHLIus_ofac_sdnofac-8860
Q18124733Person:nameAL-FADHLI, Muhsinus_trade_cslofac-8860
Q18124733Person:passportNumber106261543us_ofac_sdnofac-8860
Q18124733Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8860us_ofac_sdnofac-8860
Q18124733Person:topicssanctionus_ofac_sdnofac-8860
Q18124733Person:topicssanctionus_trade_cslofac-8860
Q18124733Person:weakAliasABU SAMIAus_ofac_sdnofac-8860
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