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Canonical ID: NK-c8aJmjJuqa84hFbgb3pREP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohd AL-SAGHIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGHAYER | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGHAIER | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGHAIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad AL-SUGAYER | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGAIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUQAYR | eng | us_ofac_sdn | ofac-10476 | |||
Person:alias | Muhammad 'Abdallah Salih AL-SUGHAYIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:birthDate | 1972-08-10 | us_ofac_sdn | ofac-10476 | ||||
Person:birthDate | 1972-08-20 | us_ofac_sdn | ofac-10476 | ||||
Person:birthPlace | Al-Karawiya, Saudi Arabia | eng | us_ofac_sdn | ofac-10476 | |||
Person:firstName | Muhammad 'Abdallah Salih | eng | us_ofac_sdn | ofac-10476 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-10476 | |||
Person:firstName | Mohd | eng | us_ofac_sdn | ofac-10476 | |||
Person:id | c67ecd06f2ad69d52f406e7ff0ac681b1c116875 | us_ofac_sdn | ofac-10476 | ||||
Person:lastName | SUGHAYR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUQAYR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGHAYER | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGAYER | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGAIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SAGHIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGHAIER | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGHAIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:lastName | AL-SUGHAYIR | eng | us_ofac_sdn | ofac-10476 | |||
Person:name | Muhammad 'Abdallah Salih SUGHAYR | eng | us_ofac_sdn | ofac-10476 | |||
Person:nationality | sa | us_ofac_sdn | ofac-10476 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10476 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10476 | us_ofac_sdn | ofac-10476 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10476 | ||||
Person:weakAlias | Abu ABDULLAH | eng | us_ofac_sdn | ofac-10476 | |||
Person:weakAlias | Abu BAKR | eng | us_ofac_sdn | ofac-10476 | |||