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Canonical ID: NK-UFRFf2XqMMkFThGoUTnJ7b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rafah | eng | us_ofac_cons | ofac-9661 | |||
Person:addressEntity | addr-e41327c516b472787a3eb809ab4eb83c7da0d681 | eng | us_ofac_cons | ofac-9661 | |||
Person:alias | Sayed Salem ABU MUSAMEH | eng | us_ofac_cons | ofac-9661 | |||
Person:birthDate | 1948 | eng | us_ofac_cons | ofac-9661 | |||
Person:country | ps | eng | us_ofac_cons | ofac-9661 | |||
Person:firstName | Sayed Salem | eng | us_ofac_cons | ofac-9661 | |||
Person:firstName | Sayyed Salem | eng | us_ofac_cons | ofac-9661 | |||
Person:id | 2be6688cc4016a3f8a7d8144018531a0a4ef26a0 | eng | us_ofac_cons | ofac-9661 | |||
Person:id | 20dc0a072dc1dba3180482eb2a009196b4221cd7 | us_trade_csl | ofac-9661 | ||||
Person:lastName | ABU MSAMEH | eng | us_ofac_cons | ofac-9661 | |||
Person:lastName | ABU MUSAMEH | eng | us_ofac_cons | ofac-9661 | |||
Person:name | Sayyed Salem ABU MSAMEH | eng | us_ofac_cons | ofac-9661 | |||
Person:name | Sayyed Salem ABU MSAMEH | us_trade_csl | ofac-9661 | ||||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9661 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9661 | eng | us_ofac_cons | ofac-9661 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9661 | |||
Person:topics | sanction | us_trade_csl | ofac-9661 | ||||