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Canonical ID: NK-3hQSuvVW2SRzgdaeXUB2Lb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 2 Western Road, Western Green, Thames Ditton, Surrey | eng | us_ofac_sdn | ofac-8357 | |||
Person:addressEntity | addr-400899307c61fb87e29431f6d8635e0a05a674be | eng | us_ofac_sdn | ofac-8357 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-8357 | |||
Person:firstName | Ali Ashour | eng | us_ofac_sdn | ofac-8357 | |||
Person:id | 00869327e2a8cceaefcf0068377532942cb0d1e6 | eng | us_ofac_sdn | ofac-8357 | |||
Person:lastName | DAGHIR | eng | us_ofac_sdn | ofac-8357 | |||
Person:name | Ali Ashour DAGHIR | eng | us_ofac_sdn | ofac-8357 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8357 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8357 | eng | us_ofac_sdn | ofac-8357 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8357 | |||