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Canonical ID: NK-SBhxADSMgKih9YmwLJDgDi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-07-11 | eng | us_ofac_sdn | ofac-11536 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11536 | |||
Person:firstName | Ali Ahmad | eng | us_ofac_sdn | ofac-11536 | |||
Person:id | b7f16398ef14d412e09c523184b191a262443dff | eng | us_ofac_sdn | ofac-11536 | |||
Person:idNumber | 199740 | eng | us_ofac_sdn | ofac-11536 | |||
Person:lastName | KADDOURA | eng | us_ofac_sdn | ofac-11536 | |||
Person:name | Ali Ahmad KADDOURA | eng | us_ofac_sdn | ofac-11536 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11536 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11536 | eng | us_ofac_sdn | ofac-11536 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11536 | |||