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Canonical ID: NK-2teMqHnS29x2S2ajUGaUH9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ramzi Muwafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:alias | Ramzi Mahmoud Al Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:alias | Ramzi Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:birthDate | 1952 | eng | us_ofac_sdn | ofac-17366 | |||
Person:birthPlace | Egypt | eng | us_ofac_sdn | ofac-17366 | |||
Person:firstName | Ramzi | eng | us_ofac_sdn | ofac-17366 | |||
Person:id | 484faf5c7e2842c9d255a03dd7c7a9025be7c5b7 | eng | us_ofac_sdn | ofac-17366 | |||
Person:lastName | Muwafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:lastName | Mawafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:lastName | Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:lastName | Al Mowafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:middleName | Mahmoud | eng | us_ofac_sdn | ofac-17366 | |||
Person:name | Ramzi Mawafi | eng | us_ofac_sdn | ofac-17366 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17366 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17366 | eng | us_ofac_sdn | ofac-17366 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17366 | |||