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Canonical ID: NK-fqezkppcxnQDt5qB7hR5e8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Gaza City | eng | us_ofac_cons | ofac-9662 | |||
Person:addressEntity | addr-f7c1e23acc2f5439707e691de42a2d3fa4ce26b8 | us_ofac_cons | ofac-9662 | ||||
Person:alias | Merwan Muhammed ABOU RAAS | eng | us_ofac_cons | ofac-9662 | |||
Person:birthDate | 1958 | us_ofac_cons | ofac-9662 | ||||
Person:country | ps | us_ofac_cons | ofac-9662 | ||||
Person:firstName | Marwan Mohammed | eng | us_ofac_cons | ofac-9662 | |||
Person:firstName | Merwan Muhammed | eng | us_ofac_cons | ofac-9662 | |||
Person:id | ec3c57c01bf00e6f748ad9bb3b57f7f6b49bc8d1 | us_ofac_cons | ofac-9662 | ||||
Person:id | 20367dcb5c621415d03afdf95251005c4886f520 | us_trade_csl | ofac-9662 | ||||
Person:lastName | ABU RAS | eng | us_ofac_cons | ofac-9662 | |||
Person:lastName | ABOU RAAS | eng | us_ofac_cons | ofac-9662 | |||
Person:name | Marwan Mohammed ABU RAS | eng | us_ofac_cons | ofac-9662 | |||
Person:name | Marwan Mohammed ABU RAS | us_trade_csl | ofac-9662 | ||||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9662 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9662 | us_ofac_cons | ofac-9662 | ||||
Person:topics | sanction | us_ofac_cons | ofac-9662 | ||||
Person:topics | sanction | us_trade_csl | ofac-9662 | ||||