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Canonical ID: NK-ckjLjE9KiLdVLzh3ybL8dm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Amr Al-Fatih FATHI | eng | us_ofac_sdn | ofac-6908 | |||
Person:alias | Hamdi Ahmad FARAG | eng | us_ofac_sdn | ofac-6908 | |||
Person:birthDate | 1963-03-15 | eng | us_ofac_sdn | ofac-6908 | |||
Person:birthPlace | Alexandria, Egypt | eng | us_ofac_sdn | ofac-6908 | |||
Person:firstName | Amr Al-Fatih | eng | us_ofac_sdn | ofac-6908 | |||
Person:firstName | Hamdi Ahmad | eng | us_ofac_sdn | ofac-6908 | |||
Person:firstName | Tariq Anwar al-Sayyid | eng | us_ofac_sdn | ofac-6908 | |||
Person:id | 1d45972f496c7c5c881f2888bb185168c030fd92 | eng | us_ofac_sdn | ofac-6908 | |||
Person:lastName | FATHI | eng | us_ofac_sdn | ofac-6908 | |||
Person:lastName | FARAG | eng | us_ofac_sdn | ofac-6908 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-6908 | |||
Person:name | Tariq Anwar al-Sayyid AHMAD | eng | us_ofac_sdn | ofac-6908 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-6908 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6908 | eng | us_ofac_sdn | ofac-6908 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6908 | |||