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Canonical ID: NK-YoA5DPfwJyt4QUV7rfhGj2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamad Alhmidan | eng | us_ofac_sdn | ofac-20440 | |||
Person:alias | Walid Ayssa | eng | us_ofac_sdn | ofac-20440 | |||
Person:alias | Mohamad Aluoalii | eng | us_ofac_sdn | ofac-20440 | |||
Person:alias | Mohamad Alsaeed Alhemedan | eng | us_ofac_sdn | ofac-20440 | |||
Person:alias | Mohamad Alwakie | eng | us_ofac_sdn | ofac-20440 | |||
Person:alias | Mohamad Alsaied Al Hamidan | eng | us_ofac_sdn | ofac-20440 | |||
Person:alias | Mohamad Alsaeed Alhmedan | eng | us_ofac_sdn | ofac-20440 | |||
Person:birthDate | 1976-02-15 | eng | us_ofac_sdn | ofac-20440 | |||
Person:birthDate | 1976-02-20 | eng | us_ofac_sdn | ofac-20440 | |||
Person:birthDate | 1977-01-07 | eng | us_ofac_sdn | ofac-20440 | |||
Person:birthDate | 1975-02-13 | eng | us_ofac_sdn | ofac-20440 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20440 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-20440 | |||
Person:firstName | Walid | eng | us_ofac_sdn | ofac-20440 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-20440 | |||
Person:id | a047b021592b715189cd72f03cf32b01a523d255 | eng | us_ofac_sdn | ofac-20440 | |||
Person:idNumber | N0097000224 | eng | us_ofac_sdn | ofac-20440 | |||
Person:idNumber | N002595610 | eng | us_ofac_sdn | ofac-20440 | |||
Person:idNumber | L07521 | eng | us_ofac_sdn | ofac-20440 | |||
Person:idNumber | 00407L012704 | eng | us_ofac_sdn | ofac-20440 | |||
Person:lastName | Alhmidan | eng | us_ofac_sdn | ofac-20440 | |||
Person:lastName | Alwakie | eng | us_ofac_sdn | ofac-20440 | |||
Person:lastName | Alhemedan | eng | us_ofac_sdn | ofac-20440 | |||
Person:lastName | Al Hamidan | eng | us_ofac_sdn | ofac-20440 | |||
Person:lastName | Alhmedan | eng | us_ofac_sdn | ofac-20440 | |||
Person:lastName | Aluoalii | eng | us_ofac_sdn | ofac-20440 | |||
Person:lastName | Ayssa | eng | us_ofac_sdn | ofac-20440 | |||
Person:middleName | Alsaied | eng | us_ofac_sdn | ofac-20440 | |||
Person:middleName | Alsaeed | eng | us_ofac_sdn | ofac-20440 | |||
Person:name | Mohamad Alsaied Alhmidan | eng | us_ofac_sdn | ofac-20440 | |||
Person:passportNumber | N010084435 | eng | us_ofac_sdn | ofac-20440 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20440 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20440 | eng | us_ofac_sdn | ofac-20440 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20440 | |||