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Canonical ID: NK-HqJvxfRZxDJbSwu3UM3GX2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-12-02 | eng | us_ofac_sdn | ofac-13125 | |||
Person:birthDate | 1975-10-02 | eng | us_ofac_sdn | ofac-13125 | |||
Person:citizenship | af | eng | us_ofac_sdn | ofac-13125 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-13125 | |||
Person:id | c02709f5d2aaaa7a2379a9c1680d610a54c86b9e | eng | us_ofac_sdn | ofac-13125 | |||
Person:lastName | WALI | eng | us_ofac_sdn | ofac-13125 | |||
Person:name | Mohammad WALI | eng | us_ofac_sdn | ofac-13125 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13125 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13125 | eng | us_ofac_sdn | ofac-13125 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13125 | |||