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Canonical ID: NK-ZMZTcXszDR97Mytmq8DdeV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Muscat | eng | us_ofac_sdn | ofac-32891 | |||
Person:addressEntity | addr-b736c225297c1165def7bcf90a02fcd21b170d6b | eng | us_ofac_sdn | ofac-32891 | |||
Person:alias | Mahmud bin Rashid al-Habsi | eng | us_ofac_sdn | ofac-32891 | |||
Person:alias | Mahmood Rashid Amer Al Habsi | eng | us_ofac_sdn | ofac-32891 | |||
Person:alias | Mahmood al-Habsi | eng | us_ofac_sdn | ofac-32891 | |||
Person:birthDate | 1984-07-15 | eng | us_ofac_sdn | ofac-32891 | |||
Person:birthPlace | Muscat, Oman | eng | us_ofac_sdn | ofac-32891 | |||
Person:country | om | eng | us_ofac_sdn | ofac-32891 | |||
Person:firstName | Mahmood | eng | us_ofac_sdn | ofac-32891 | |||
Person:firstName | Mahmud | eng | us_ofac_sdn | ofac-32891 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32891 | |||
Person:id | 95b02cd0ca733613e5cf1ae1afaf4a8932e864ab | eng | us_ofac_sdn | ofac-32891 | |||
Person:idNumber | 7668871 | eng | us_ofac_sdn | ofac-32891 | |||
Person:lastName | al-Habsi | eng | us_ofac_sdn | ofac-32891 | |||
Person:lastName | Al Habsi | eng | us_ofac_sdn | ofac-32891 | |||
Person:middleName | Rashid Amur | eng | us_ofac_sdn | ofac-32891 | |||
Person:middleName | Rashid Amer | eng | us_ofac_sdn | ofac-32891 | |||
Person:middleName | bin Rashid | eng | us_ofac_sdn | ofac-32891 | |||
Person:name | Mahmood Rashid Amur Al Habsi | eng | us_ofac_sdn | ofac-32891 | |||
Person:nationality | om | eng | us_ofac_sdn | ofac-32891 | |||
Person:passportNumber | 03785555 | eng | us_ofac_sdn | ofac-32891 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-32891 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891 | eng | us_ofac_sdn | ofac-32891 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32891 | |||