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Canonical ID: NK-85RGzhveWq7aZpadG3SFzg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 13 No. 10-34 Centro, Maicao | eng | us_ofac_sdn | ofac-12893 | |||
Person:address | Calle 10A No. 11-63, Maicao | eng | us_ofac_sdn | ofac-12893 | |||
Person:addressEntity | addr-af619c5663d9cf9ce872888b602d14c938a66f34 | eng | us_ofac_sdn | ofac-12893 | |||
Person:addressEntity | addr-8f0f25098f31ebafb41e8b06b26ee04e4cb5aa8d | eng | us_ofac_sdn | ofac-12893 | |||
Person:alias | Ali Hussein HARB | eng | us_ofac_sdn | ofac-12893 | |||
Person:birthDate | 1976-08-19 | eng | us_ofac_sdn | ofac-12893 | |||
Person:birthDate | 1976-08-11 | eng | us_ofac_sdn | ofac-12893 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-12893 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12893 | |||
Person:firstName | Ali Houssein | eng | us_ofac_sdn | ofac-12893 | |||
Person:firstName | Ali Hussein | eng | us_ofac_sdn | ofac-12893 | |||
Person:id | 5b509de4014423e5625871d6505904d79a642ef1 | eng | us_ofac_sdn | ofac-12893 | |||
Person:idNumber | 254291 | eng | us_ofac_sdn | ofac-12893 | |||
Person:idNumber | 26405022 | eng | us_ofac_sdn | ofac-12893 | |||
Person:lastName | HARB | eng | us_ofac_sdn | ofac-12893 | |||
Person:name | Ali Houssein HARB | eng | us_ofac_sdn | ofac-12893 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12893 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893 | eng | us_ofac_sdn | ofac-12893 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12893 | |||