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Canonical ID: NK-cQddpjmrRfNsMG3iFWdTgr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-07-20 | eng | us_ofac_sdn | ofac-26083 | |||
Person:birthPlace | Riyadh, Saudi Arabia | eng | us_ofac_sdn | ofac-26083 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-26083 | |||
Person:firstName | Abdulaziz | eng | us_ofac_sdn | ofac-26083 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26083 | |||
Person:id | e1ee82d0c009ad82a12fde4195aec5b5800e4ae3 | eng | us_ofac_sdn | ofac-26083 | |||
Person:idNumber | 1044087474 | eng | us_ofac_sdn | ofac-26083 | |||
Person:lastName | Alhawsawi | eng | us_ofac_sdn | ofac-26083 | |||
Person:middleName | Mohammed M. | eng | us_ofac_sdn | ofac-26083 | |||
Person:name | Abdulaziz Mohammed M. Alhawsawi | eng | us_ofac_sdn | ofac-26083 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-26083 | |||
Person:passportNumber | P051811 | eng | us_ofac_sdn | ofac-26083 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26083 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26083 | eng | us_ofac_sdn | ofac-26083 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26083 | |||