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Canonical ID: NK-DKTK5S7kKqv7jYxCTnw59P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-11-11 | eng | us_ofac_sdn | ofac-23444 | |||
Person:birthPlace | Belgium | eng | us_ofac_sdn | ofac-23444 | |||
Person:citizenship | be | eng | us_ofac_sdn | ofac-23444 | |||
Person:citizenship | ma | eng | us_ofac_sdn | ofac-23444 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-23444 | |||
Person:firstName | Abdelatif | eng | us_ofac_sdn | ofac-23444 | |||
Person:id | 24733ba26d51100389405669a3cc67a213804d1b | eng | us_ofac_sdn | ofac-23444 | |||
Person:lastName | Gaini | eng | us_ofac_sdn | ofac-23444 | |||
Person:name | Abdelatif Gaini | eng | us_ofac_sdn | ofac-23444 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23444 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23444 | eng | us_ofac_sdn | ofac-23444 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23444 | |||