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Canonical ID: NK-6SStVC6yrugKYZkTdMsXs9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Oja | eng | us_ofac_cons | ofac-9665 | |||
Person:addressEntity | addr-6129047ca69fb5a3609405390396e3efa2c25f7d | eng | us_ofac_cons | ofac-9665 | |||
Person:birthDate | 1971 | eng | us_ofac_cons | ofac-9665 | |||
Person:country | ps | eng | us_ofac_cons | ofac-9665 | |||
Person:firstName | Ali Salim | eng | us_ofac_cons | ofac-9665 | |||
Person:id | c2194cd3b623fbd470bfc89291729e8e4278e3ad | us_trade_csl | ofac-9665 | ||||
Person:id | c6a27430cf60be4e8eaf8fb329ebcd01ec54f21d | eng | us_ofac_cons | ofac-9665 | |||
Person:lastName | ROUMANIN | eng | us_ofac_cons | ofac-9665 | |||
Person:name | Ali Salim ROUMANIN | us_trade_csl | ofac-9665 | ||||
Person:name | Ali Salim ROUMANIN | eng | us_ofac_cons | ofac-9665 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9665 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9665 | eng | us_ofac_cons | ofac-9665 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9665 | |||
Person:topics | sanction | us_trade_csl | ofac-9665 | ||||