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Canonical ID: NK-J3D2k9jZYzvCFYtKS67SfP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhammad Mahala | eng | us_ofac_sdn | ofac-20950 | |||
Person:birthDate | 1959-06-04 | eng | us_ofac_sdn | ofac-20950 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20950 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-20950 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20950 | |||
Person:id | 08dbc82e35817c80827d0de535d9fad92923d604 | eng | us_ofac_sdn | ofac-20950 | |||
Person:lastName | Mahalla | eng | us_ofac_sdn | ofac-20950 | |||
Person:lastName | Mahala | eng | us_ofac_sdn | ofac-20950 | |||
Person:middleName | Mahmud | eng | us_ofac_sdn | ofac-20950 | |||
Person:name | Muhammad Mahmud Mahalla | eng | us_ofac_sdn | ofac-20950 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-20950 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20950 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20950 | eng | us_ofac_sdn | ofac-20950 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20950 | |||