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Canonical ID: NK-KnhUAkqQawjf8k2j6g6Fq5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Palmyra | eng | us_ofac_sdn | ofac-32338 | |||
Person:addressEntity | addr-afdc2ea50d7495a7b78efad4f5dee506d9a37491 | eng | us_ofac_sdn | ofac-32338 | |||
Person:birthDate | 1963-01-04 | eng | us_ofac_sdn | ofac-32338 | |||
Person:birthPlace | Jablah Latakia, Syria | eng | us_ofac_sdn | ofac-32338 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-32338 | |||
Person:firstName | Malik | eng | us_ofac_sdn | ofac-32338 | |||
Person:firstName | مالک | ara | us_ofac_sdn | ofac-32338 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32338 | |||
Person:id | 6ba21a29faea4a47b1d7c8910c4c801d91ab96a5 | eng | us_ofac_sdn | ofac-32338 | |||
Person:lastName | حبیب | ara | us_ofac_sdn | ofac-32338 | |||
Person:lastName | Habib | eng | us_ofac_sdn | ofac-32338 | |||
Person:middleName | علئ | ara | us_ofac_sdn | ofac-32338 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-32338 | |||
Person:name | مالک علئ حبیب | ara | us_ofac_sdn | ofac-32338 | |||
Person:name | Malik Ali Habib | eng | us_ofac_sdn | ofac-32338 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-32338 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-32338 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32338 | eng | us_ofac_sdn | ofac-32338 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32338 | |||