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Canonical ID: NK-9uonefX46xsP58gqE7xuPq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jarjo | eng | us_ofac_sdn | ofac-40542 | |||
Person:addressEntity | addr-85b77e6912765355f42121c2b6531c311fe3ca1c | eng | us_ofac_sdn | ofac-40542 | |||
Person:alias | Rani Hasan Muqallad | eng | us_ofac_sdn | ofac-40542 | |||
Person:birthDate | 1998-10-29 | eng | us_ofac_sdn | ofac-40542 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-40542 | |||
Person:firstName | راني | ara | us_ofac_sdn | ofac-40542 | |||
Person:firstName | Rani | eng | us_ofac_sdn | ofac-40542 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40542 | |||
Person:id | 9726b469853de31b78a32427f5ff1ba263e423a3 | eng | us_ofac_sdn | ofac-40542 | |||
Person:lastName | Moukalled | eng | us_ofac_sdn | ofac-40542 | |||
Person:lastName | مقلد | ara | us_ofac_sdn | ofac-40542 | |||
Person:lastName | Muqallad | eng | us_ofac_sdn | ofac-40542 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-40542 | |||
Person:middleName | حسن | ara | us_ofac_sdn | ofac-40542 | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-40542 | |||
Person:name | Rani Hassan Moukalled | eng | us_ofac_sdn | ofac-40542 | |||
Person:name | راني حسن مقلد | ara | us_ofac_sdn | ofac-40542 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-40542 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40542 | eng | us_ofac_sdn | ofac-40542 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40542 | |||