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Canonical ID: NK-RRa4XR6Js2hj3QfKMfpCrN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Badr Lafi M. Al Otaibi | eng | us_ofac_sdn | ofac-26089 | |||
Person:birthDate | 1973-07-06 | eng | us_ofac_sdn | ofac-26089 | |||
Person:birthPlace | Riyadh, Saudi Arabia | eng | us_ofac_sdn | ofac-26089 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-26089 | |||
Person:firstName | Badr | eng | us_ofac_sdn | ofac-26089 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26089 | |||
Person:id | fba7e4402a424c08a4bf96f6f3c25666814a59fa | eng | us_ofac_sdn | ofac-26089 | |||
Person:lastName | Al Otaibi | eng | us_ofac_sdn | ofac-26089 | |||
Person:lastName | Alotaibi | eng | us_ofac_sdn | ofac-26089 | |||
Person:middleName | Lafi M. | eng | us_ofac_sdn | ofac-26089 | |||
Person:name | Badr Lafi M. Alotaibi | eng | us_ofac_sdn | ofac-26089 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-26089 | |||
Person:passportNumber | P667604 | eng | us_ofac_sdn | ofac-26089 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26089 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26089 | eng | us_ofac_sdn | ofac-26089 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26089 | |||