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Canonical ID: NK-4Kf8zrxsXS7bcNxVEZN9nM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bethlehem | eng | us_ofac_cons | ofac-9652 | |||
Person:addressEntity | addr-abdad67548b20721ea8a3c4bbedd4f8a17c2c20d | us_ofac_cons | ofac-9652 | ||||
Person:alias | Anwar Muhammad AL-ZBOUN | eng | us_ofac_cons | ofac-9652 | |||
Person:birthDate | 1968 | us_ofac_cons | ofac-9652 | ||||
Person:birthPlace | Ilar | eng | us_ofac_cons | ofac-9652 | |||
Person:country | ps | us_ofac_cons | ofac-9652 | ||||
Person:firstName | Anwar Mohammed | eng | us_ofac_cons | ofac-9652 | |||
Person:firstName | Anwar Muhammad | eng | us_ofac_cons | ofac-9652 | |||
Person:id | 9f71295924c4d5cac370d17c325c380b1393f3df | us_trade_csl | ofac-9652 | ||||
Person:id | f8510c90721f4f027543937e01b32cd019712f56 | us_ofac_cons | ofac-9652 | ||||
Person:lastName | ZBOUN | eng | us_ofac_cons | ofac-9652 | |||
Person:lastName | AL-ZBOUN | eng | us_ofac_cons | ofac-9652 | |||
Person:name | Anwar Mohammed ZBOUN | us_trade_csl | ofac-9652 | ||||
Person:name | Anwar Mohammed ZBOUN | eng | us_ofac_cons | ofac-9652 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9652 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9652 | us_ofac_cons | ofac-9652 | ||||
Person:topics | sanction | us_trade_csl | ofac-9652 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9652 | ||||