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Canonical ID: NK-NvQMGQ5RnD6dmeMi8TwGDP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmed Ibrahim AL-MUGHASSIL | eng | us_ofac_sdn | ofac-6918 | |||
Person:birthDate | 1967-06-26 | eng | us_ofac_sdn | ofac-6918 | |||
Person:birthPlace | Qatif-Bab al Shamal, Saudi Arabia | eng | us_ofac_sdn | ofac-6918 | |||
Person:citizenship | sa | eng | us_ofac_sdn | ofac-6918 | |||
Person:firstName | Ahmed Ibrahim | eng | us_ofac_sdn | ofac-6918 | |||
Person:firstName | Ahmad Ibrahim | eng | us_ofac_sdn | ofac-6918 | |||
Person:id | f624e33734064239069af140660bef6053192ac8 | eng | us_ofac_sdn | ofac-6918 | |||
Person:lastName | AL-MUGHASSIL | eng | us_ofac_sdn | ofac-6918 | |||
Person:name | Ahmad Ibrahim AL-MUGHASSIL | eng | us_ofac_sdn | ofac-6918 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6918 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6918 | eng | us_ofac_sdn | ofac-6918 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6918 | |||
Person:weakAlias | ABU OMRAN | eng | us_ofac_sdn | ofac-6918 | |||