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Canonical ID: NK-Bv9DMQ3nhGRXZygBPDcdDA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Al Haitham al-Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:alias | Al Haytham Al Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:birthDate | 1972-03-17 | eng | us_ofac_sdn | ofac-48384 | |||
Person:country | sk | eng | us_ofac_sdn | ofac-48384 | |||
Person:firstName | Al Haytham | eng | us_ofac_sdn | ofac-48384 | |||
Person:firstName | Alhaitham | eng | us_ofac_sdn | ofac-48384 | |||
Person:firstName | Al Haitham | eng | us_ofac_sdn | ofac-48384 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48384 | |||
Person:id | 0b9975d066051474da63dfa9a722fc5a6ab40720 | eng | us_ofac_sdn | ofac-48384 | |||
Person:lastName | al-Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:lastName | Al Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:middleName | Al | eng | us_ofac_sdn | ofac-48384 | |||
Person:name | Alhaitham Al Ali | eng | us_ofac_sdn | ofac-48384 | |||
Person:nationality | sk | eng | us_ofac_sdn | ofac-48384 | |||
Person:passportNumber | BA4490378 | eng | us_ofac_sdn | ofac-48384 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-48384 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48384 | eng | us_ofac_sdn | ofac-48384 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48384 | |||