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Canonical ID: NK-CYLvZtYJMmaBHj2yQj7KQM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Al-Mabruk AL-FATHALI | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Muftah AL MABROOK | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Maftah EL MOBRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Al-Mabruk Muftah Muhammad AL-FATHALI | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Muftah EL MABRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Elmobruk MAFTAH | eng | us_ofac_sdn | ofac-11173 | |||
Person:alias | Mustah ELMABRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:birthDate | 1950-05-01 | eng | us_ofac_sdn | ofac-11173 | |||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Maftah | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Maftah Mohamed | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Al-Mabruk Muftah Muhammad | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Al-Mabruk | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Muftah | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Mustah | eng | us_ofac_sdn | ofac-11173 | |||
Person:firstName | Elmobruk | eng | us_ofac_sdn | ofac-11173 | |||
Person:id | 38852fd2046c626204c2d0ebef1d62f11f0dd73f | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | MAFTAH | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | ELMABRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | EL MABRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | AL-FATHALI | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | EL MOBRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:lastName | AL MABROOK | eng | us_ofac_sdn | ofac-11173 | |||
Person:name | Maftah Mohamed ELMABRUK | eng | us_ofac_sdn | ofac-11173 | |||
Person:nationality | ly | eng | us_ofac_sdn | ofac-11173 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11173 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11173 | eng | us_ofac_sdn | ofac-11173 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11173 | |||
Person:weakAlias | Haj 'Abd AL-HAQ | eng | us_ofac_sdn | ofac-11173 | |||
Person:weakAlias | Al-Hajj 'Abd AL-HAQQ | eng | us_ofac_sdn | ofac-11173 | |||
Person:weakAlias | Al Hajj Abd AL HAQQ | eng | us_ofac_sdn | ofac-11173 | |||
Person:weakAlias | Al Haj Abd AL HAK | eng | us_ofac_sdn | ofac-11173 | |||