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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:birthDate1960-08-16engus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:birthPlaceKudus, Central Java, Indonesiaengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:countryidengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:firstNameAbuengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:id5b913a07d02feecada2e2b070847c47c4e8f0085us_trade_cslofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:id9227f02937d8077cc1e4f1e79a8ae1a2ac96858bengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:idNumber1608600001engus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:lastNameRUSDANengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:nameRUSDAN, Abuus_trade_cslofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:nameAbu RUSDANengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:nationalityidengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8885engus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:topicssanctionus_trade_cslofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:topicssanctionengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:weakAliasTORIQUDDINengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:weakAliasABU THORIQengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:weakAliasTHORIQUIDINengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:weakAliasTHORIQUDDINengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:weakAliasRUSDJANengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:weakAliasRUSJANengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:weakAliasTHORIQUIDDINengus_ofac_sdnofac-8885
NK-DzKL8PVWm9BtkXXAXCXyvfPerson:weakAliasRUSYDANengus_ofac_sdnofac-8885
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