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Canonical ID: NK-XPUrTBQTdb3zZZzeoqB5mh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hesham Abdulwasea Hael Moham Alnahari | eng | us_ofac_sdn | ofac-54501 | |||
Person:birthDate | 1992-09-08 | us_ofac_sdn | ofac-54501 | ||||
Person:country | ye | us_ofac_sdn | ofac-54501 | ||||
Person:country | cn | us_ofac_sdn | ofac-54501 | ||||
Person:firstName | Hisham Abdulwasea Hael Mohammed | eng | us_ofac_sdn | ofac-54501 | |||
Person:firstName | Hesham Abdulwasea Hael Moham | eng | us_ofac_sdn | ofac-54501 | |||
Person:gender | male | us_ofac_sdn | ofac-54501 | ||||
Person:id | 6e198a4337c026f0c0e90e56b274e70e3a22246c | us_ofac_sdn | ofac-54501 | ||||
Person:lastName | Alnahari | eng | us_ofac_sdn | ofac-54501 | |||
Person:lastName | Al-Nahari | eng | us_ofac_sdn | ofac-54501 | |||
Person:name | Hisham Abdulwasea Hael Mohammed Al-Nahari | eng | us_ofac_sdn | ofac-54501 | |||
Person:nationality | ye | us_ofac_sdn | ofac-54501 | ||||
Person:passportNumber | 05820527 | eng | us_ofac_sdn | ofac-54501 | |||
Person:passportNumber | 08690482 | eng | us_ofac_sdn | ofac-54501 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54501 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54501 | us_ofac_sdn | ofac-54501 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54501 | ||||