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Canonical ID: NK-R3vJhYzu8LbmtGHiK8Ty9z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Azam Abdullah Razeeq Al Mouled ALSBHUA | eng | us_ofac_sdn | ofac-15270 | |||
Person:alias | Abu Muslem AL-MAKY | eng | us_ofac_sdn | ofac-15270 | |||
Person:alias | Azzam AL-SUBHI | eng | us_ofac_sdn | ofac-15270 | |||
Person:alias | Azam A.R. ALSBHUA | eng | us_ofac_sdn | ofac-15270 | |||
Person:alias | Abu Suliman AL-HARBI | eng | us_ofac_sdn | ofac-15270 | |||
Person:alias | Abu Abdalla AL-HARBI | eng | us_ofac_sdn | ofac-15270 | |||
Person:alias | Mansur AL-HARBI | eng | us_ofac_sdn | ofac-15270 | |||
Person:birthDate | 1976-04-12 | eng | us_ofac_sdn | ofac-15270 | |||
Person:birthPlace | Al Baraka, Saudi Arabia | eng | us_ofac_sdn | ofac-15270 | |||
Person:country | af | eng | us_ofac_sdn | ofac-15270 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Azam | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Abu | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Azzam | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Azam Abdullah Razeeq | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Azzam Abdullah Zureik | eng | us_ofac_sdn | ofac-15270 | |||
Person:firstName | Mansur | eng | us_ofac_sdn | ofac-15270 | |||
Person:id | 3f6148a473dccd0c30ea8a396957667acf23ff24 | eng | us_ofac_sdn | ofac-15270 | |||
Person:lastName | AL-SUBHI | eng | us_ofac_sdn | ofac-15270 | |||
Person:lastName | AL-HARBI | eng | us_ofac_sdn | ofac-15270 | |||
Person:lastName | ALSBHUA | eng | us_ofac_sdn | ofac-15270 | |||
Person:lastName | AL-MAKY | eng | us_ofac_sdn | ofac-15270 | |||
Person:middleName | Abdalla | eng | us_ofac_sdn | ofac-15270 | |||
Person:middleName | Al Mouled | eng | us_ofac_sdn | ofac-15270 | |||
Person:middleName | Muslem | eng | us_ofac_sdn | ofac-15270 | |||
Person:middleName | A.R. | eng | us_ofac_sdn | ofac-15270 | |||
Person:middleName | Al-Maulid | eng | us_ofac_sdn | ofac-15270 | |||
Person:middleName | Suliman | eng | us_ofac_sdn | ofac-15270 | |||
Person:name | Azzam Abdullah Zureik Al-Maulid AL-SUBHI | eng | us_ofac_sdn | ofac-15270 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-15270 | |||
Person:passportNumber | C389664 | eng | us_ofac_sdn | ofac-15270 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15270 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15270 | eng | us_ofac_sdn | ofac-15270 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15270 | |||