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Canonical ID: NK-T47WzXb4sfksSsHHmaAyCN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khayr al-Din Mazouzi | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Abu Ubaida al-Jaza'iri | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Aboubakir Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Kheireddine Mazouz | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Abu Bakr Muhammad Muhammad Jamin | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Abu Bakr Muhammad Muhammad Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Abu Bakr Geummane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Abu Ubaydah al-Jazairi | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Aboubekr Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:alias | Aboubakr Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:birthDate | 1981-03-31 | eng | us_ofac_sdn | ofac-20226 | |||
Person:birthPlace | Algeria | eng | us_ofac_sdn | ofac-20226 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-20226 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Khayr al-Din | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Kheireddine | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Abu Ubaida | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Aboubekr | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Aboubakr | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Aboubakir | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Abu Bakr | eng | us_ofac_sdn | ofac-20226 | |||
Person:firstName | Abu Ubaydah | eng | us_ofac_sdn | ofac-20226 | |||
Person:id | 6b8f2e2828ba22f903337d1cb41da5f5f3fcfa70 | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Guemmane | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | al-Jaza'iri | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Mazouz | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Jamin | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | al-Jazairi | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Ghumayn | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Geummane | eng | us_ofac_sdn | ofac-20226 | |||
Person:lastName | Mazouzi | eng | us_ofac_sdn | ofac-20226 | |||
Person:middleName | Muhammad Muhammad | eng | us_ofac_sdn | ofac-20226 | |||
Person:name | Abu Bakr Muhammad Muhammad Ghumayn | eng | us_ofac_sdn | ofac-20226 | |||
Person:nationality | dz | eng | us_ofac_sdn | ofac-20226 | |||
Person:passportNumber | 98LH90556 | eng | us_ofac_sdn | ofac-20226 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20226 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20226 | eng | us_ofac_sdn | ofac-20226 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20226 | |||
Person:weakAlias | Carol Jacques Ghislain Lesage | eng | us_ofac_sdn | ofac-20226 | |||
Person:weakAlias | Jacques Ghislain Lesage | eng | us_ofac_sdn | ofac-20226 | |||