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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YeoGEJpNtWkv2pyir5BHcjPerson:aliasKhalid Hamad Hamid ABU QOUSengus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:birthDate1949engus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:birthPlaceTulkarem, West Bankengus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:firstNameKhalid Hamad Hamidengus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:firstNameKhaledengus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:id20e36f87be1b3c8d0481db33b739d1963809a777us_trade_cslofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:id5902bf33a75eb620c316fca74dc56fad454297a7engus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:lastNameABU TOSengus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:lastNameABU QOUSengus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:nameKhaled ABU TOSengus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:nameKhaled ABU TOSus_trade_cslofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:notesHAMAS - Toubasengus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9697engus_ofac_consofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:topicssanctionus_trade_cslofac-9697
NK-YeoGEJpNtWkv2pyir5BHcjPerson:topicssanctionengus_ofac_consofac-9697
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