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Canonical ID: NK-fgSK9ySFdSr4LpjN7tJRdZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Allaa AL-SAMAHY | eng | us_ofac_sdn | ofac-30962 | |||
Person:birthDate | 1976-09-08 | eng | us_ofac_sdn | ofac-30962 | |||
Person:birthDate | 1981 | eng | us_ofac_sdn | ofac-30962 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-30962 | |||
Person:firstName | Alaa | eng | us_ofac_sdn | ofac-30962 | |||
Person:firstName | Allaa | eng | us_ofac_sdn | ofac-30962 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30962 | |||
Person:id | 4a8cd328841b54466cafacb5cec840efd6e5d6c2 | eng | us_ofac_sdn | ofac-30962 | |||
Person:lastName | AL-SAMAHI | eng | us_ofac_sdn | ofac-30962 | |||
Person:lastName | AL-SAMAHY | eng | us_ofac_sdn | ofac-30962 | |||
Person:middleName | Ali Ali Mohammed | eng | us_ofac_sdn | ofac-30962 | |||
Person:name | Alaa Ali Ali Mohammed AL-SAMAHI | eng | us_ofac_sdn | ofac-30962 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30962 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30962 | eng | us_ofac_sdn | ofac-30962 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30962 | |||