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Canonical ID: NK-5422BfjR88C7geP5RBRBwb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhammad Omar Al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:alias | Mohamed Khalifa Abderrahim Shaqaqi Al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:alias | Mohammed al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:birthDate | 1979-05-03 | eng | us_ofac_sdn | ofac-29119 | |||
Person:country | ly | eng | us_ofac_sdn | ofac-29119 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-29119 | |||
Person:firstName | Muhammad Omar | eng | us_ofac_sdn | ofac-29119 | |||
Person:firstName | Mohamed Khalifa Abderrahim Shaqaqi | eng | us_ofac_sdn | ofac-29119 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-29119 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-29119 | |||
Person:id | 708b38716a6b19b40f57e8e38d3fd4fd41df5c38 | eng | us_ofac_sdn | ofac-29119 | |||
Person:lastName | al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:lastName | Al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:name | Mohamed Al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:nationality | ly | eng | us_ofac_sdn | ofac-29119 | |||
Person:passportNumber | F86JKFJF | eng | us_ofac_sdn | ofac-29119 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-29119 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29119 | eng | us_ofac_sdn | ofac-29119 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29119 | |||