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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:aliasIbnu THOYIBengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:aliasIbnu TOYIBengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:birthDate1958engus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:birthPlacePacitan, East Java, Indonesiaengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:firstNameIbnuengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:firstNameAbdullahengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:idbf0f9d806a2a5df28a29a0d85645ed94b39f7a44engus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:id507f2ef976e8b3dbd22499d35a5e91bbd2d00c14us_trade_cslofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:lastNameANSHORIengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:lastNameTHOYIBengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:lastNameTOYIBengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:nameAbdullah ANSHORIengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:nameANSHORI, Abdullahus_trade_cslofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:nationalityidengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9617engus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:topicssanctionus_trade_cslofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:topicssanctionengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:weakAliasABU FATIHengus_ofac_sdnofac-9617
NK-7uG8mQjRPD3n3qRvtqpaJjPerson:weakAliasABU FATHIengus_ofac_sdnofac-9617
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