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Canonical ID: NK-DK7JKZG69rckfESa3iXepG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Riyad Ali Mustafa AMLI | eng | us_ofac_cons | ofac-9680 | |||
Person:birthDate | 1961 | eng | us_ofac_cons | ofac-9680 | |||
Person:firstName | Riyad Ali | eng | us_ofac_cons | ofac-9680 | |||
Person:firstName | Riyad Ali Mustafa | eng | us_ofac_cons | ofac-9680 | |||
Person:id | 98b52b7e7aa6805d86bae5d87c82d0fed9003cf8 | eng | us_ofac_cons | ofac-9680 | |||
Person:lastName | AMLI | eng | us_ofac_cons | ofac-9680 | |||
Person:name | Riyad Ali AMLI | eng | us_ofac_cons | ofac-9680 | |||
Person:notes | HAMAS - Nablus | eng | us_ofac_cons | ofac-9680 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9680 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9680 | eng | us_ofac_cons | ofac-9680 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9680 | |||