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Canonical ID: NK-QxGEE8QC5DBY8ZssnQBDZC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Talal Makhlouf | eng | us_ofac_sdn | ofac-20952 | |||
Person:birthDate | 1958-12-01 | eng | us_ofac_sdn | ofac-20952 | |||
Person:birthPlace | Al-Qardaha, Latakia, Syria | eng | us_ofac_sdn | ofac-20952 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20952 | |||
Person:firstName | Talal | eng | us_ofac_sdn | ofac-20952 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20952 | |||
Person:id | fdc4c2d41561f1116e511bbdf3eb5865c67f1cd2 | eng | us_ofac_sdn | ofac-20952 | |||
Person:lastName | Makhluf | eng | us_ofac_sdn | ofac-20952 | |||
Person:lastName | Makhlouf | eng | us_ofac_sdn | ofac-20952 | |||
Person:middleName | Shafiq | eng | us_ofac_sdn | ofac-20952 | |||
Person:name | Talal Shafiq Makhluf | eng | us_ofac_sdn | ofac-20952 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-20952 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20952 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952 | eng | us_ofac_sdn | ofac-20952 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20952 | |||