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Canonical ID: NK-4R3nPq6jZLdNRb9fAtvHcU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abu 'Ali Al-Tabataba'i | eng | us_ofac_sdn | ofac-20780 | |||
Person:alias | Abu Ali Tabtabai | eng | us_ofac_sdn | ofac-20780 | |||
Person:alias | Abu Ali Tabatabai | eng | us_ofac_sdn | ofac-20780 | |||
Person:birthDate | 1968 | eng | us_ofac_sdn | ofac-20780 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-20780 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20780 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-20780 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-20780 | |||
Person:firstName | Haytham | eng | us_ofac_sdn | ofac-20780 | |||
Person:id | 139df7aab41b77e30e4fe291c766a7668c324ed5 | eng | us_ofac_sdn | ofac-20780 | |||
Person:lastName | Tabatabai | eng | us_ofac_sdn | ofac-20780 | |||
Person:lastName | Tabataba'i | eng | us_ofac_sdn | ofac-20780 | |||
Person:lastName | Tabtabai | eng | us_ofac_sdn | ofac-20780 | |||
Person:lastName | Al-Tabataba'i | eng | us_ofac_sdn | ofac-20780 | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-20780 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-20780 | |||
Person:name | Haytham 'Ali Tabataba'i | eng | us_ofac_sdn | ofac-20780 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20780 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20780 | eng | us_ofac_sdn | ofac-20780 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20780 | |||