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Canonical ID: NK-c5Wefob2f3D6xWzfze5bn3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khaled Aedh G Altaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:birthDate | 1988-06-28 | us_ofac_sdn | ofac-26082 | ||||
Person:birthPlace | Afif, Saudi Arabia | eng | us_ofac_sdn | ofac-26082 | |||
Person:country | sa | us_ofac_sdn | ofac-26082 | ||||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-26082 | |||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-26082 | |||
Person:gender | male | us_ofac_sdn | ofac-26082 | ||||
Person:id | 45084fceee48593d89ee23d9f16ad1da9f86d7aa | us_ofac_sdn | ofac-26082 | ||||
Person:idNumber | 1053629885 | eng | us_ofac_sdn | ofac-26082 | |||
Person:lastName | Alotaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:lastName | Altaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:middleName | Aedh G. | eng | us_ofac_sdn | ofac-26082 | |||
Person:middleName | Aedh G | eng | us_ofac_sdn | ofac-26082 | |||
Person:name | Khalid Aedh G. Alotaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:nationality | sa | us_ofac_sdn | ofac-26082 | ||||
Person:passportNumber | P139681 | eng | us_ofac_sdn | ofac-26082 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26082 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26082 | us_ofac_sdn | ofac-26082 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26082 | ||||