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Canonical ID: NK-5znFzdbzMpnneSu4PKJdyd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdul Hakim al Kiyawani | eng | us_ofac_sdn | ofac-30623 | |||
Person:alias | Abdulhakem Hashim al-Khaiwani | eng | us_ofac_sdn | ofac-30623 | |||
Person:alias | Abdulhakim al Khiyawani | eng | us_ofac_sdn | ofac-30623 | |||
Person:birthDate | 1986 | eng | us_ofac_sdn | ofac-30623 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-30623 | |||
Person:firstName | Abdulhakem | eng | us_ofac_sdn | ofac-30623 | |||
Person:firstName | Abdulhakim | eng | us_ofac_sdn | ofac-30623 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-30623 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30623 | |||
Person:id | 8d4b93798c9dc01971c03b961c75a6e0e0128d9f | eng | us_ofac_sdn | ofac-30623 | |||
Person:lastName | al Khiyawani | eng | us_ofac_sdn | ofac-30623 | |||
Person:lastName | al-Khaiwani | eng | us_ofac_sdn | ofac-30623 | |||
Person:lastName | al Kiyawani | eng | us_ofac_sdn | ofac-30623 | |||
Person:middleName | Hashim | eng | us_ofac_sdn | ofac-30623 | |||
Person:middleName | Hakim | eng | us_ofac_sdn | ofac-30623 | |||
Person:name | Abdul Hakim al-Khaiwani | eng | us_ofac_sdn | ofac-30623 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30623 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30623 | eng | us_ofac_sdn | ofac-30623 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30623 | |||
Person:weakAlias | Abu al-Karar | eng | us_ofac_sdn | ofac-30623 | |||
Person:weakAlias | Abu Karar | eng | us_ofac_sdn | ofac-30623 | |||