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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 | us_ofac_cons | ofac-9644 | ||||
Person:firstName | Khalil Mussa | eng | us_ofac_cons | ofac-9644 | |||
Person:firstName | Khalil Musa | eng | us_ofac_cons | ofac-9644 | |||
Person:id | 8ae4533162bc96e0a8972ffff2950225bb64e7d9 | us_ofac_cons | ofac-9644 | ||||
Person:lastName | RABAI | eng | us_ofac_cons | ofac-9644 | |||
Person:lastName | RABBAI | eng | us_ofac_cons | ofac-9644 | |||
Person:name | Khalil Musa RABAI | eng | us_ofac_cons | ofac-9644 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9644 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9644 | us_ofac_cons | ofac-9644 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9644 | ||||