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Canonical ID: NK-WdDoC5cMsYomamFJVxwupn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamed bin 'Abdallah AL-'ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:alias | Hamid 'Abdallah AL-'ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:alias | Hamed AL-'ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:alias | Hamid 'Abdallah Ahmad AL-'ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:alias | Hamid bin Abdallah Ahmed AL-ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:alias | Dr. Hamed Abdullah AL-ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:birthDate | 1960-01-20 | eng | us_ofac_sdn | ofac-10009 | |||
Person:citizenship | kw | eng | us_ofac_sdn | ofac-10009 | |||
Person:firstName | Hamed | eng | us_ofac_sdn | ofac-10009 | |||
Person:firstName | Hamid bin Abdallah Ahmed | eng | us_ofac_sdn | ofac-10009 | |||
Person:firstName | Dr. Hamed Abdullah | eng | us_ofac_sdn | ofac-10009 | |||
Person:firstName | Hamid 'Abdallah Ahmad | eng | us_ofac_sdn | ofac-10009 | |||
Person:firstName | Hamid 'Abdallah | eng | us_ofac_sdn | ofac-10009 | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-10009 | |||
Person:firstName | Hamed bin 'Abdallah | eng | us_ofac_sdn | ofac-10009 | |||
Person:id | e4868b3b58d2431944e68a4f6ebd1940ec186b38 | eng | us_ofac_sdn | ofac-10009 | |||
Person:lastName | AL-ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:lastName | AL-'ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:name | Hamid AL-ALI | eng | us_ofac_sdn | ofac-10009 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10009 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10009 | eng | us_ofac_sdn | ofac-10009 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10009 | |||
Person:weakAlias | ABU SALIM | eng | us_ofac_sdn | ofac-10009 | |||