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Canonical ID: NK-QUHWZCWk6M4tYmrrAj2xbc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed Isa al-Binali | eng | us_ofac_sdn | ofac-22523 | |||
Person:alias | Mohamed Isa al-Binali | eng | us_ofac_sdn | ofac-22523 | |||
Person:alias | Mohammed Al-Binali | eng | us_ofac_sdn | ofac-22523 | |||
Person:alias | Mohammad Isa Albinali | eng | us_ofac_sdn | ofac-22523 | |||
Person:birthDate | 1991-03-09 | us_ofac_sdn | ofac-22523 | ||||
Person:birthPlace | Manama, Bahrain | eng | us_ofac_sdn | ofac-22523 | |||
Person:firstName | Mohammed Isa Yousif Saqar | eng | us_ofac_sdn | ofac-22523 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-22523 | |||
Person:firstName | Mohammed Isa | eng | us_ofac_sdn | ofac-22523 | |||
Person:firstName | Mohamed Isa | eng | us_ofac_sdn | ofac-22523 | |||
Person:firstName | Mohammad Isa | eng | us_ofac_sdn | ofac-22523 | |||
Person:gender | male | us_ofac_sdn | ofac-22523 | ||||
Person:id | d1148997ed70250b4f27dfbbd747580c84aac9ee | us_ofac_sdn | ofac-22523 | ||||
Person:lastName | Albinali | eng | us_ofac_sdn | ofac-22523 | |||
Person:lastName | Al-Binali | eng | us_ofac_sdn | ofac-22523 | |||
Person:lastName | Al Binali | eng | us_ofac_sdn | ofac-22523 | |||
Person:lastName | al-Binali | eng | us_ofac_sdn | ofac-22523 | |||
Person:name | Mohammed Isa Yousif Saqar Al Binali | eng | us_ofac_sdn | ofac-22523 | |||
Person:nationality | bh | us_ofac_sdn | ofac-22523 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22523 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22523 | us_ofac_sdn | ofac-22523 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22523 | ||||
Person:weakAlias | Abu Al Silmi | eng | us_ofac_sdn | ofac-22523 | |||
Person:weakAlias | Abu Issa Al-Selmy | eng | us_ofac_sdn | ofac-22523 | |||
Person:weakAlias | Abu Isa Al Salmi | eng | us_ofac_sdn | ofac-22523 | |||