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Canonical ID: NK-cQ2HzK6hRPHSuicmW2Y3Dd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nayif Hasan Saad Al-Arifi | eng | us_ofac_sdn | ofac-26079 | |||
Person:birthDate | 1986-02-28 | eng | us_ofac_sdn | ofac-26079 | |||
Person:birthPlace | Riyadh, Saudi Arabia | eng | us_ofac_sdn | ofac-26079 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-26079 | |||
Person:firstName | Naif | eng | us_ofac_sdn | ofac-26079 | |||
Person:firstName | Nayif | eng | us_ofac_sdn | ofac-26079 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26079 | |||
Person:id | 9647d57272573b9a2f457e17b1719387415a09f8 | eng | us_ofac_sdn | ofac-26079 | |||
Person:lastName | Alarifi | eng | us_ofac_sdn | ofac-26079 | |||
Person:lastName | Al-Arifi | eng | us_ofac_sdn | ofac-26079 | |||
Person:middleName | Hasan Saad | eng | us_ofac_sdn | ofac-26079 | |||
Person:middleName | Hassan S. | eng | us_ofac_sdn | ofac-26079 | |||
Person:name | Naif Hassan S. Alarifi | eng | us_ofac_sdn | ofac-26079 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-26079 | |||
Person:passportNumber | M644150 | eng | us_ofac_sdn | ofac-26079 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26079 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26079 | eng | us_ofac_sdn | ofac-26079 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26079 | |||