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Canonical ID: NK-LmY85sC9QiTHZuwJ96Zrxj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jenin | eng | us_ofac_cons | ofac-9688 | |||
Person:addressEntity | addr-5d7f0dcc2e4f39dfa6b75c1109241b3c47a9e975 | us_ofac_cons | ofac-9688 | ||||
Person:alias | Khaled Said YEHIA | eng | us_ofac_cons | ofac-9688 | |||
Person:birthDate | 1959 | us_ofac_cons | ofac-9688 | ||||
Person:country | ps | us_ofac_cons | ofac-9688 | ||||
Person:firstName | Khaled Abed | eng | us_ofac_cons | ofac-9688 | |||
Person:firstName | Khaled Said | eng | us_ofac_cons | ofac-9688 | |||
Person:id | 364a2887e985bb6e3c8ed610690df6307f5a8481 | us_trade_csl | ofac-9688 | ||||
Person:id | 6417c2a61edfb2f68ea226a030cee878f6f9e9e2 | us_ofac_cons | ofac-9688 | ||||
Person:lastName | YAHIA | eng | us_ofac_cons | ofac-9688 | |||
Person:lastName | YEHIA | eng | us_ofac_cons | ofac-9688 | |||
Person:name | Khaled Abed YAHIA | eng | us_ofac_cons | ofac-9688 | |||
Person:name | Khaled Abed YAHIA | us_trade_csl | ofac-9688 | ||||
Person:notes | HAMAS - Jenin | eng | us_ofac_cons | ofac-9688 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9688 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9688 | us_ofac_cons | ofac-9688 | ||||
Person:topics | sanction | us_trade_csl | ofac-9688 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9688 | ||||