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Canonical ID: NK-d8FCdFHPhcG6zNnyvqKyDt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed Abdulwasea Hael Alnahari | eng | us_ofac_sdn | ofac-54495 | |||
Person:birthDate | 1985-05-05 | eng | us_ofac_sdn | ofac-54495 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-54495 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-54495 | |||
Person:firstName | Mohammed Abdulwasea Hael | eng | us_ofac_sdn | ofac-54495 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54495 | |||
Person:id | 24ca0c64182ab8c3636ef96124b6e359791a0dbf | eng | us_ofac_sdn | ofac-54495 | |||
Person:lastName | Alnahari | eng | us_ofac_sdn | ofac-54495 | |||
Person:lastName | Al-Nahari | eng | us_ofac_sdn | ofac-54495 | |||
Person:name | Mohammed Abdulwasea Hael Al-Nahari | eng | us_ofac_sdn | ofac-54495 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-54495 | |||
Person:passportNumber | 03320017 | eng | us_ofac_sdn | ofac-54495 | |||
Person:passportNumber | 09050824 | eng | us_ofac_sdn | ofac-54495 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-54495 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54495 | eng | us_ofac_sdn | ofac-54495 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54495 | |||