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Canonical ID: NK-8i3QWMn4qVJmq6cEztbGU3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-08-28 | eng | us_ofac_sdn | ofac-18944 | |||
Person:country | pa | eng | us_ofac_sdn | ofac-18944 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-18944 | |||
Person:id | ecc091c4accbdb78467369a22135604073b3c542 | eng | us_ofac_sdn | ofac-18944 | |||
Person:id | eb39934333a672e3dff098e7486cade4dd890d0a | us_trade_csl | ofac-18944 | ||||
Person:idNumber | N-19-612 | eng | us_ofac_sdn | ofac-18944 | |||
Person:lastName | Waked Hatum | eng | us_ofac_sdn | ofac-18944 | |||
Person:name | Ali Waked Hatum | eng | us_ofac_sdn | ofac-18944 | |||
Person:name | WAKED HATUM, Ali | us_trade_csl | ofac-18944 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18944 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18944 | eng | us_ofac_sdn | ofac-18944 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18944 | |||
Person:topics | sanction | us_trade_csl | ofac-18944 | ||||