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Canonical ID: NK-RFsohjRXhGbzodFS3jA7ns · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Damascus | eng | us_ofac_sdn | ofac-34098 | |||
Person:addressEntity | addr-88101bbc9287c475471b818626e570c74af820b2 | eng | us_ofac_sdn | ofac-34098 | |||
Person:alias | کمال علي حسن | ara | us_ofac_sdn | ofac-34098 | |||
Person:alias | Kamal 'Ali Hasan | eng | us_ofac_sdn | ofac-34098 | |||
Person:birthDate | 1967-06-10 | eng | us_ofac_sdn | ofac-34098 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-34098 | |||
Person:firstName | کمال | ara | us_ofac_sdn | ofac-34098 | |||
Person:firstName | Kamal | eng | us_ofac_sdn | ofac-34098 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34098 | |||
Person:id | ae07cbb489e8b4f0223ee893b32a673ed3234bf7 | eng | us_ofac_sdn | ofac-34098 | |||
Person:idNumber | 571778 | eng | us_ofac_sdn | ofac-34098 | |||
Person:lastName | Al-Hassan | eng | us_ofac_sdn | ofac-34098 | |||
Person:lastName | Hasan | eng | us_ofac_sdn | ofac-34098 | |||
Person:lastName | حسن | ara | us_ofac_sdn | ofac-34098 | |||
Person:middleName | علي | ara | us_ofac_sdn | ofac-34098 | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-34098 | |||
Person:name | Kamal Al-Hassan | eng | us_ofac_sdn | ofac-34098 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-34098 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-34098 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34098 | eng | us_ofac_sdn | ofac-34098 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34098 | |||