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Canonical ID: NK-cJVZRMDuoKPBYuD7No2kkt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdelhamid ABU ZEID | eng | us_ofac_sdn | ofac-10937 | |||
Person:alias | Abdelhamid ABOU ZEID | eng | us_ofac_sdn | ofac-10937 | |||
Person:alias | Abid HAMADU | eng | us_ofac_sdn | ofac-10937 | |||
Person:alias | Youcef ADEL | eng | us_ofac_sdn | ofac-10937 | |||
Person:birthDate | 1965-12-12 | eng | us_ofac_sdn | ofac-10937 | |||
Person:birthPlace | Touggourt, Ouargla, Algeria | eng | us_ofac_sdn | ofac-10937 | |||
Person:firstName | Abdelhamid | eng | us_ofac_sdn | ofac-10937 | |||
Person:firstName | Abid | eng | us_ofac_sdn | ofac-10937 | |||
Person:firstName | Youcef | eng | us_ofac_sdn | ofac-10937 | |||
Person:id | 1a2fa24ad60c69f86cda5e45fca70c1aabd57e4f | eng | us_ofac_sdn | ofac-10937 | |||
Person:lastName | ABU ZEID | eng | us_ofac_sdn | ofac-10937 | |||
Person:lastName | HAMADU | eng | us_ofac_sdn | ofac-10937 | |||
Person:lastName | ABOU ZEID | eng | us_ofac_sdn | ofac-10937 | |||
Person:lastName | HAMMADOU | eng | us_ofac_sdn | ofac-10937 | |||
Person:lastName | ADEL | eng | us_ofac_sdn | ofac-10937 | |||
Person:name | Abid HAMMADOU | eng | us_ofac_sdn | ofac-10937 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10937 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10937 | eng | us_ofac_sdn | ofac-10937 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10937 | |||
Person:weakAlias | ABU ABDELLAH | eng | us_ofac_sdn | ofac-10937 | |||