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Canonical ID: NK-YBXwY5CxgeTAgYWZRWY49t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rudi Untaywan SLAY WAH | eng | us_ofac_sdn | ofac-8231 | |||
Person:alias | Rudi SALIWA | eng | us_ofac_sdn | ofac-8231 | |||
Person:alias | Rudi SLAIWAH | eng | us_ofac_sdn | ofac-8231 | |||
Person:firstName | Roodi | eng | us_ofac_sdn | ofac-8231 | |||
Person:firstName | Rudi | eng | us_ofac_sdn | ofac-8231 | |||
Person:firstName | Rudi Untaywan | eng | us_ofac_sdn | ofac-8231 | |||
Person:id | 275fa3468a1d976f69889b2aa5e06ab30fddac6d | eng | us_ofac_sdn | ofac-8231 | |||
Person:lastName | SLAY WAH | eng | us_ofac_sdn | ofac-8231 | |||
Person:lastName | SALIWA | eng | us_ofac_sdn | ofac-8231 | |||
Person:lastName | SLEWA | eng | us_ofac_sdn | ofac-8231 | |||
Person:lastName | SLAIWAH | eng | us_ofac_sdn | ofac-8231 | |||
Person:name | Roodi SLEWA | eng | us_ofac_sdn | ofac-8231 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8231 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8231 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8231 | eng | us_ofac_sdn | ofac-8231 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8231 | |||