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Canonical ID: NK-KnkPhJmiwxUrd4sUz4EhDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Halusiyah 34, Tyre | eng | us_ofac_sdn | ofac-46169 | |||
Person:addressEntity | addr-c6c283164b836acc3e76f4ffe8888e00f110ffeb | eng | us_ofac_sdn | ofac-46169 | |||
Person:birthDate | 1967-09-20 | eng | us_ofac_sdn | ofac-46169 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-46169 | |||
Person:firstName | Reda | eng | us_ofac_sdn | ofac-46169 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46169 | |||
Person:id | 7081aef4a19f509e0347c18337ec108b39765f6e | eng | us_ofac_sdn | ofac-46169 | |||
Person:idNumber | 3194104 | eng | us_ofac_sdn | ofac-46169 | |||
Person:lastName | Khamis | eng | us_ofac_sdn | ofac-46169 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-46169 | |||
Person:name | Reda Ali Khamis | eng | us_ofac_sdn | ofac-46169 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-46169 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46169 | eng | us_ofac_sdn | ofac-46169 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46169 | |||