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Canonical ID: NK-RexR4e7yG2bZjGywwA36to · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Salim AL-KOWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:alias | Salim Hassan Khalifa Rashid AL KUWARI | 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 | eng | us_ofac_sdn | ofac-12839 | |||
Person:birthDate | 1977 | eng | us_ofac_sdn | ofac-12839 | |||
Person:firstName | Salim Hasan Khalifa | eng | us_ofac_sdn | ofac-12839 | |||
Person:firstName | Salem | eng | 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:id | deddaff540de087a70eb31584661793189a4001e | eng | us_ofac_sdn | ofac-12839 | |||
Person:lastName | AL-KOWARI | 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:lastName | AL KAWARI | eng | us_ofac_sdn | ofac-12839 | |||
Person:name | Salim Hasan Khalifah Rashid AL-KUWARI | eng | 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 | eng | us_ofac_sdn | ofac-12839 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12839 | |||