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Canonical ID: NK-DeB3pmCUTtxmFT6jNGNuMw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
Person:address | al-Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
Person:address | Marfad Village, Marfad District, Yafia | eng | us_ofac_sdn | ofac-23049 | |||
Person:address | al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
Person:addressEntity | addr-c5203e2c66cf69eab898a858bfe71ac83a82a359 | eng | us_ofac_sdn | ofac-23049 | |||
Person:addressEntity | addr-8371d4ef3946d95b2d890f08371a8dd7663bd850 | eng | us_ofac_sdn | ofac-23049 | |||
Person:addressEntity | addr-eb1a423b7ef1c78619731ab1dd31c362d28b7dfe | eng | us_ofac_sdn | ofac-23049 | |||
Person:addressEntity | addr-bc052d40c720f959e2ec9094052f1de9fda3fad6 | eng | us_ofac_sdn | ofac-23049 | |||
Person:alias | Abu Anas al-Yafi'i | eng | us_ofac_sdn | ofac-23049 | |||
Person:alias | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i | eng | us_ofac_sdn | ofac-23049 | |||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-23049 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-23049 | |||
Person:firstName | Abu Anas | eng | us_ofac_sdn | ofac-23049 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-23049 | |||
Person:firstName | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23049 | |||
Person:id | ce5aac1028817cbf35cf799413e54a1c46bea123 | eng | us_ofac_sdn | ofac-23049 | |||
Person:lastName | al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:lastName | al-Yafi'i | eng | us_ofac_sdn | ofac-23049 | |||
Person:name | Khalid al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23049 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23049 | eng | us_ofac_sdn | ofac-23049 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23049 | |||