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IDPropertyValueLangSource datasetSource IDFirst seen
NK-AFKZ44axjJebHbGYJQTmiaPerson:aliasHasan Youssef Daoud DAR KHALILengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:aliasHassan Yousef Dawoud DAR KHALILengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:firstNameHasanengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:firstNameHasan Youssef Daoudengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:firstNameHassan Yousef Dawoudengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:id3a4019fbbdc6b26d1ef93cb9437c5edc8c64c347engus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:id4c1c5268d91b8baeb50e7d2eb2e411f50bbbd078us_trade_cslofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:lastNameDAR KHALILengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:lastNameYOUSEFengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:nameHasan YOUSEFengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:nameHasan YOUSEFus_trade_cslofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:notesHAMAS - Ramallahengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682engus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:topicssanctionengus_ofac_consofac-9682
NK-AFKZ44axjJebHbGYJQTmiaPerson:topicssanctionus_trade_cslofac-9682
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