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Canonical ID: NK-AKnNYgctLDfbPk2kJc5GyJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Birmingham | eng | us_ofac_sdn | ofac-9595 | |||
Person:addressEntity | addr-21f343a5d2cf927302814a4b7b8c680ecdb83b76 | eng | us_ofac_sdn | ofac-9595 | |||
Person:alias | Bashir Mohammed Ibrahim AL-FAQI | eng | us_ofac_sdn | ofac-9595 | |||
Person:alias | Mohammed ALBASHIR | eng | us_ofac_sdn | ofac-9595 | |||
Person:alias | Muhammad AL-BASHIR | eng | us_ofac_sdn | ofac-9595 | |||
Person:alias | Mohammed ISMAIL | eng | us_ofac_sdn | ofac-9595 | |||
Person:alias | Al-Basher MOHAMMED | eng | us_ofac_sdn | ofac-9595 | |||
Person:alias | Abd Al Rahman AL-KHATAB | eng | us_ofac_sdn | ofac-9595 | |||
Person:birthDate | 1959-12-15 | eng | us_ofac_sdn | ofac-9595 | |||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-9595 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-9595 | |||
Person:firstName | Al-Basher | eng | us_ofac_sdn | ofac-9595 | |||
Person:firstName | Bashir Mohammed Ibrahim | eng | us_ofac_sdn | ofac-9595 | |||
Person:firstName | Abd al-Rahman | eng | us_ofac_sdn | ofac-9595 | |||
Person:firstName | Abd Al Rahman | eng | us_ofac_sdn | ofac-9595 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-9595 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-9595 | |||
Person:id | b7f928877442eb0670724a564074acf5ad5048f1 | eng | us_ofac_sdn | ofac-9595 | |||
Person:lastName | ISMAIL | eng | us_ofac_sdn | ofac-9595 | |||
Person:lastName | AL-BASHIR | eng | us_ofac_sdn | ofac-9595 | |||
Person:lastName | AL-KHATAB | eng | us_ofac_sdn | ofac-9595 | |||
Person:lastName | MOHAMMED | eng | us_ofac_sdn | ofac-9595 | |||
Person:lastName | AL-FAQI | eng | us_ofac_sdn | ofac-9595 | |||
Person:lastName | ALBASHIR | eng | us_ofac_sdn | ofac-9595 | |||
Person:lastName | AL-FAQIH | eng | us_ofac_sdn | ofac-9595 | |||
Person:name | Abd al-Rahman AL-FAQIH | eng | us_ofac_sdn | ofac-9595 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9595 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9595 | eng | us_ofac_sdn | ofac-9595 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | ABU MOHAMMED | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | ABU ABD AL-RAHMAN | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | MUSTAFA | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | ABU KHALID | eng | us_ofac_sdn | ofac-9595 | |||
Person:weakAlias | MAHMUD | eng | us_ofac_sdn | ofac-9595 | |||