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Canonical ID: NK-BT6zYjgunpjaTW7qNdyXKD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Songo | eng | us_ofac_sdn | ofac-22885 | |||
Person:addressEntity | addr-9fada063a1d3a1f14b844823ef1e470a3533076c | eng | us_ofac_sdn | ofac-22885 | |||
Person:alias | Musah Tarak | eng | us_ofac_sdn | ofac-22885 | |||
Person:alias | Musah Tarah | eng | us_ofac_sdn | ofac-22885 | |||
Person:alias | Musa Tark | eng | us_ofac_sdn | ofac-22885 | |||
Person:alias | Mussa Atar | eng | us_ofac_sdn | ofac-22885 | |||
Person:alias | Musah Atari | eng | us_ofac_sdn | ofac-22885 | |||
Person:alias | Atari Musa | eng | us_ofac_sdn | ofac-22885 | |||
Person:alias | Musa Tahir | eng | us_ofac_sdn | ofac-22885 | |||
Person:birthDate | 1964 | eng | us_ofac_sdn | ofac-22885 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-22885 | |||
Person:birthDate | 1965 | eng | us_ofac_sdn | ofac-22885 | |||
Person:firstName | Musah | eng | us_ofac_sdn | ofac-22885 | |||
Person:firstName | Mussa | eng | us_ofac_sdn | ofac-22885 | |||
Person:firstName | Atari | eng | us_ofac_sdn | ofac-22885 | |||
Person:firstName | Musa | eng | us_ofac_sdn | ofac-22885 | |||
Person:id | 35caf53546f8089159b31f38d35268bea2584b60 | us_trade_csl | ofac-22885 | ||||
Person:id | 36c5e3ad207e38a92028457e93d16a9638d88f04 | eng | us_ofac_sdn | ofac-22885 | |||
Person:lastName | Tarak | eng | us_ofac_sdn | ofac-22885 | |||
Person:lastName | Tark | eng | us_ofac_sdn | ofac-22885 | |||
Person:lastName | Tahir | eng | us_ofac_sdn | ofac-22885 | |||
Person:lastName | Atari | eng | us_ofac_sdn | ofac-22885 | |||
Person:lastName | Hatari | eng | us_ofac_sdn | ofac-22885 | |||
Person:lastName | Atar | eng | us_ofac_sdn | ofac-22885 | |||
Person:lastName | Tarah | eng | us_ofac_sdn | ofac-22885 | |||
Person:lastName | Musa | eng | us_ofac_sdn | ofac-22885 | |||
Person:name | HATARI, Musa | us_trade_csl | ofac-22885 | ||||
Person:name | Musa Hatari | eng | us_ofac_sdn | ofac-22885 | |||
Person:nationality | sd | eng | us_ofac_sdn | ofac-22885 | |||
Person:programId | US-CAR | eng | us_ofac_sdn | ofac-22885 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22885 | eng | us_ofac_sdn | ofac-22885 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22885 | |||
Person:topics | sanction | us_trade_csl | ofac-22885 | ||||