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Canonical ID: NK-DEg4Edj2i6W8hEbWUFwN49 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad Al Hadi | eng | us_ofac_sdn | ofac-52308 | |||
Person:birthDate | 1970-04-02 | eng | us_ofac_sdn | ofac-52308 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-52308 | |||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-52308 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52308 | |||
Person:id | a8d23a76e306f9281ac2a35680949a91588e913f | eng | us_ofac_sdn | ofac-52308 | |||
Person:lastName | Al-Hadi | eng | us_ofac_sdn | ofac-52308 | |||
Person:lastName | Al Hadi | eng | us_ofac_sdn | ofac-52308 | |||
Person:middleName | Muhammad Muhammad Hasan | eng | us_ofac_sdn | ofac-52308 | |||
Person:name | Ahmad Muhammad Muhammad Hasan Al-Hadi | eng | us_ofac_sdn | ofac-52308 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-52308 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52308 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52308 | eng | us_ofac_sdn | ofac-52308 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52308 | |||