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Canonical ID: NK-R9T6DmaKUEMtZFnpkhf47o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mortada Majid Al-Sanadi | eng | us_ofac_sdn | ofac-21463 | |||
Person:alias | Murtadha Majeed Ramadhan al-Sindi | eng | us_ofac_sdn | ofac-21463 | |||
Person:alias | Murtadha Majeed Ramadan Al Sindi | eng | us_ofac_sdn | ofac-21463 | |||
Person:birthDate | 1983-03-27 | us_ofac_sdn | ofac-21463 | ||||
Person:birthPlace | Bahrain | eng | us_ofac_sdn | ofac-21463 | |||
Person:country | ir | us_ofac_sdn | ofac-21463 | ||||
Person:country | bh | us_ofac_sdn | ofac-21463 | ||||
Person:firstName | Murtadha | eng | us_ofac_sdn | ofac-21463 | |||
Person:firstName | Alsayed | eng | us_ofac_sdn | ofac-21463 | |||
Person:firstName | Mortada | eng | us_ofac_sdn | ofac-21463 | |||
Person:gender | male | us_ofac_sdn | ofac-21463 | ||||
Person:id | d223caed2d31abeb0b944e5e3cfe19b4361977d5 | us_ofac_sdn | ofac-21463 | ||||
Person:lastName | Majeed Ramadan Al Sindi | eng | us_ofac_sdn | ofac-21463 | |||
Person:lastName | Murtadha Majeed Ramadhan Alawi | eng | us_ofac_sdn | ofac-21463 | |||
Person:lastName | Majeed Ramadhan al-Sindi | eng | us_ofac_sdn | ofac-21463 | |||
Person:lastName | Majid Al-Sanadi | eng | us_ofac_sdn | ofac-21463 | |||
Person:name | Alsayed Murtadha Majeed Ramadhan Alawi | eng | us_ofac_sdn | ofac-21463 | |||
Person:passportNumber | 1986450 | eng | us_ofac_sdn | ofac-21463 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21463 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21463 | us_ofac_sdn | ofac-21463 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21463 | ||||