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Canonical ID: NK-Jqt6zaFzFhL59DPnYZ8jU4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Istanbul | eng | us_ofac_sdn | ofac-32177 | |||
Person:addressEntity | addr-b30006a3ca53af59dd0eab59f52dcd094bc68292 | eng | us_ofac_sdn | ofac-32177 | |||
Person:alias | طالب الاحمد | ara | us_ofac_sdn | ofac-32177 | |||
Person:alias | Talib Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:birthDate | 1973-12-23 | eng | us_ofac_sdn | ofac-32177 | |||
Person:birthPlace | Al Bukamal, Syria | eng | us_ofac_sdn | ofac-32177 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-32177 | |||
Person:firstName | Talib | eng | us_ofac_sdn | ofac-32177 | |||
Person:firstName | طالب | ara | us_ofac_sdn | ofac-32177 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32177 | |||
Person:id | dc425398ef3e3f5f276813d8d281ac1e7838d0aa | eng | us_ofac_sdn | ofac-32177 | |||
Person:lastName | الاحمد | ara | us_ofac_sdn | ofac-32177 | |||
Person:lastName | Al-Rawi | eng | us_ofac_sdn | ofac-32177 | |||
Person:lastName | Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:middleName | 'Ali Husayn Al-Ahmad | eng | us_ofac_sdn | ofac-32177 | |||
Person:name | Talib 'Ali Husayn Al-Ahmad Al-Rawi | eng | us_ofac_sdn | ofac-32177 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-32177 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-32177 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32177 | eng | us_ofac_sdn | ofac-32177 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32177 | |||