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Canonical ID: NK-RexR4e7yG2bZjGywwA36to · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Salim Hassan Khalifa Rashid AL KUWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:alias | Salim AL-KOWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:alias | Salim Hasan Khalifa AL KAWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:alias | Salem AL-KUWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:birthDate | 1978 | us_ofac_sdn | ofac-12839 | ||||
Person:birthDate | 1977 | us_ofac_sdn | ofac-12839 | ||||
Person:firstName | Salim | eng | us_ofac_sdn | ofac-12839 | |||
Person:firstName | Salim Hassan Khalifa Rashid | eng | us_ofac_sdn | ofac-12839 | |||
Person:firstName | Salim Hasan Khalifah Rashid | eng | us_ofac_sdn | ofac-12839 | |||
Person:firstName | Salem | eng | us_ofac_sdn | ofac-12839 | |||
Person:firstName | Salim Hasan Khalifa | eng | us_ofac_sdn | ofac-12839 | |||
Person:id | 3f94b6ff8910661e5e113dd904ac583d704b3fa6 | us_ofac_sdn | ofac-12839 | ||||
Person:lastName | AL-KOWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:lastName | AL KAWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:lastName | AL KUWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:lastName | AL-KUWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:name | Salim Hasan Khalifah Rashid AL-KUWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:nationality | qa | us_ofac_sdn | ofac-12839 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12839 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12839 | us_ofac_sdn | ofac-12839 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12839 | ||||