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Canonical ID: NK-VV5xHdd8NAtGbkTXgXm5q5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rashi 9/3, Sharon | eng | us_ofac_sdn | ofac-16269 | |||
Person:addressEntity | addr-1fa5c4f1ee3ec84959fd2a5c7c571d56f36f2dd6 | eng | us_ofac_sdn | ofac-16269 | |||
Person:alias | Yaakov RYBALSKY | eng | us_ofac_sdn | ofac-16269 | |||
Person:alias | Yakov RIBALSKY | eng | us_ofac_sdn | ofac-16269 | |||
Person:alias | Yaakov RIBALSKI | eng | us_ofac_sdn | ofac-16269 | |||
Person:alias | Yaakov RIBALSKY | eng | us_ofac_sdn | ofac-16269 | |||
Person:alias | Jacob RABALSKY | eng | us_ofac_sdn | ofac-16269 | |||
Person:birthDate | 1954-08-08 | eng | us_ofac_sdn | ofac-16269 | |||
Person:birthDate | 1950-08-08 | eng | us_ofac_sdn | ofac-16269 | |||
Person:citizenship | il | eng | us_ofac_sdn | ofac-16269 | |||
Person:country | il | eng | us_ofac_sdn | ofac-16269 | |||
Person:firstName | Yaakov | eng | us_ofac_sdn | ofac-16269 | |||
Person:firstName | Yakov | eng | us_ofac_sdn | ofac-16269 | |||
Person:firstName | Jacob | eng | us_ofac_sdn | ofac-16269 | |||
Person:id | d93e41a57cac033ce5695a8069513f4bbb58079a | eng | us_ofac_sdn | ofac-16269 | |||
Person:lastName | RIBALSKY | eng | us_ofac_sdn | ofac-16269 | |||
Person:lastName | RYBALSKY | eng | us_ofac_sdn | ofac-16269 | |||
Person:lastName | RABALSKY | eng | us_ofac_sdn | ofac-16269 | |||
Person:lastName | RYBALSKIY | eng | us_ofac_sdn | ofac-16269 | |||
Person:lastName | RIBALSKI | eng | us_ofac_sdn | ofac-16269 | |||
Person:name | Yakov RYBALSKIY | eng | us_ofac_sdn | ofac-16269 | |||
Person:passportNumber | 7959978 | eng | us_ofac_sdn | ofac-16269 | |||
Person:passportNumber | 9001681 | eng | us_ofac_sdn | ofac-16269 | |||
Person:passportNumber | R5408081 | eng | us_ofac_sdn | ofac-16269 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-16269 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16269 | eng | us_ofac_sdn | ofac-16269 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16269 | |||