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Canonical ID: NK-7pPURnfEeUC7YrXvGZoa8n · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hebron | eng | us_ofac_cons | ofac-9663 | |||
Person:addressEntity | addr-8c1e3ee5e6dca96ef11edfd5ba8c6811bc06c26e | eng | us_ofac_cons | ofac-9663 | |||
Person:alias | Sameera Abed Allah HALAYQA | eng | us_ofac_cons | ofac-9663 | |||
Person:birthDate | 1964 | eng | us_ofac_cons | ofac-9663 | |||
Person:country | ps | eng | us_ofac_cons | ofac-9663 | |||
Person:firstName | Samira Abdullah | eng | us_ofac_cons | ofac-9663 | |||
Person:firstName | Sameera Abed Allah | eng | us_ofac_cons | ofac-9663 | |||
Person:id | 8681ced46c1b60f5421fce2a871e379e21442c35 | eng | us_ofac_cons | ofac-9663 | |||
Person:id | 8ca91436dbe1816a6e3be41a0e268bfc393d5883 | us_trade_csl | ofac-9663 | ||||
Person:lastName | HALAYQAH | eng | us_ofac_cons | ofac-9663 | |||
Person:lastName | HALAYQA | eng | us_ofac_cons | ofac-9663 | |||
Person:name | Samira Abdullah HALAYQAH | us_trade_csl | ofac-9663 | ||||
Person:name | Samira Abdullah HALAYQAH | eng | us_ofac_cons | ofac-9663 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9663 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9663 | eng | us_ofac_cons | ofac-9663 | |||
Person:topics | sanction | us_trade_csl | ofac-9663 | ||||
Person:topics | sanction | eng | us_ofac_cons | ofac-9663 | |||