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Canonical ID: NK-CfPb22GvbVbJed6D2rasmE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Suwaylah | eng | us_ofac_sdn | ofac-8884 | |||
Person:addressEntity | addr-c7cc12de5d646558a4f16fa53895052764672eb1 | eng | us_ofac_sdn | ofac-8884 | |||
Person:alias | Bilal Mansur Mahmud AL-KHAYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:birthDate | 1969 | eng | us_ofac_sdn | ofac-8884 | |||
Person:birthPlace | al-Salt, Jordan | eng | us_ofac_sdn | ofac-8884 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-8884 | |||
Person:firstName | Bilal Mansur Mahmud | eng | us_ofac_sdn | ofac-8884 | |||
Person:firstName | Bilal Mansur | eng | us_ofac_sdn | ofac-8884 | |||
Person:id | 320e5c3064fe39dac566e09d83c199d58d620c75 | eng | us_ofac_sdn | ofac-8884 | |||
Person:lastName | AL-KHAYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:lastName | AL-HIYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:name | Bilal Mansur AL-HIYARI | eng | us_ofac_sdn | ofac-8884 | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-8884 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884 | eng | us_ofac_sdn | ofac-8884 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8884 | |||