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Canonical ID: NK-BnXmBRRuJKjMWQu8G9kGu6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jaber AL-JALAHMA | eng | us_ofac_sdn | ofac-10010 | |||
Person:alias | Abu Muhammad AL-JALAHMAH | eng | us_ofac_sdn | ofac-10010 | |||
Person:alias | Jabir AL-JALHAMI | eng | us_ofac_sdn | ofac-10010 | |||
Person:alias | Jabir Abdallah Jabir Ahmad AL-JALAHMAH | eng | us_ofac_sdn | ofac-10010 | |||
Person:alias | Jabir 'Abdallah Jabir Ahmad AL-JALAMAH | eng | us_ofac_sdn | ofac-10010 | |||
Person:birthDate | 1959-09-24 | eng | us_ofac_sdn | ofac-10010 | |||
Person:firstName | Jabir | eng | us_ofac_sdn | ofac-10010 | |||
Person:firstName | Jabir Abdallah Jabir Ahmad | eng | us_ofac_sdn | ofac-10010 | |||
Person:firstName | Jaber | eng | us_ofac_sdn | ofac-10010 | |||
Person:firstName | Abu Muhammad | eng | us_ofac_sdn | ofac-10010 | |||
Person:firstName | Jabir 'Abdallah Jabir Ahmad | eng | us_ofac_sdn | ofac-10010 | |||
Person:id | c7aca8f557303c830540935dbfa30647365ad2e2 | eng | us_ofac_sdn | ofac-10010 | |||
Person:lastName | AL-JALAMAH | eng | us_ofac_sdn | ofac-10010 | |||
Person:lastName | AL-JALAHMA | eng | us_ofac_sdn | ofac-10010 | |||
Person:lastName | AL-JALHAMI | eng | us_ofac_sdn | ofac-10010 | |||
Person:lastName | AL-JALAHMAH | eng | us_ofac_sdn | ofac-10010 | |||
Person:name | Jaber AL-JALAMAH | eng | us_ofac_sdn | ofac-10010 | |||
Person:nationality | kw | eng | us_ofac_sdn | ofac-10010 | |||
Person:passportNumber | 101423404 | eng | us_ofac_sdn | ofac-10010 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10010 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10010 | eng | us_ofac_sdn | ofac-10010 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10010 | |||
Person:weakAlias | 'ABDUL-GHANI | eng | us_ofac_sdn | ofac-10010 | |||
Person:weakAlias | ABU MUHAMMAD | eng | us_ofac_sdn | ofac-10010 | |||