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Canonical ID: NK-R5w5JkozuhXsknt4mxDSF6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khalil Mussa RABBAI | eng | us_ofac_cons | ofac-9644 | |||
Person:birthDate | 1959 | eng | us_ofac_cons | ofac-9644 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:firstName | KHALIL MUSA | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:firstName | Khalil Musa | eng | us_ofac_cons | ofac-9644 | |||
Person:firstName | Khalil Mussa | eng | us_ofac_cons | ofac-9644 | |||
Person:firstName | KHALIL MUSSA | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:firstName | KHALIL MUSA | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:id | 2ab23dc257b82387d94b1767ae1c912d45cd9b59 | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:id | 9b3ccd0ffc25cb023943b641966af9843e8f24f3 | eng | us_ofac_cons | ofac-9644 | |||
Person:id | 90befa53702fad83e12f6d0b25dbfff4e04c7b75 | us_trade_csl | ofac-9644 | ||||
Person:id | 21e004c3c0657284fc8210d7d402f32dcf072d0f | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:id | b66f3ab7b9fee6159654ce18f4ea665460066f5a | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:lastName | RABBAI | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:lastName | RABBAI | eng | us_ofac_cons | ofac-9644 | |||
Person:lastName | RABAI | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:lastName | RABAI | eng | us_ofac_cons | ofac-9644 | |||
Person:lastName | RABAI | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:name | KHALIL MUSSA RABBAI | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:name | Khalil Musa RABAI | us_trade_csl | ofac-9644 | ||||
Person:name | KHALIL MUSA RABAI | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:name | KHALIL MUSA RABAI | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:name | Khalil Musa RABAI | eng | us_ofac_cons | ofac-9644 | |||
Person:notes | (also KHALIL MUSA RABAI) | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:notes | (also KHALIL MUSSA RABBAI) | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9644 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9644 | eng | us_ofac_cons | ofac-9644 | |||
Person:topics | sanction | us_trade_csl | ofac-9644 | ||||
Person:topics | sanction | eng | us_ofac_cons | ofac-9644 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctpz | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d01d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csk8 | |||