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Canonical ID: NK-hdfA4AUBrCoGHSNEvGVfKL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Adel Mohamed Mahmoud ABDUL KHALIQ | eng | us_ofac_sdn | ofac-10897 | |||
Person:alias | Adel Mohamed Mahmood ABDUL KHALED | eng | us_ofac_sdn | ofac-10897 | |||
Person:birthDate | 1984-03-02 | eng | us_ofac_sdn | ofac-10897 | |||
Person:birthPlace | Bahrain | eng | us_ofac_sdn | ofac-10897 | |||
Person:country | bh | eng | us_ofac_sdn | ofac-10897 | |||
Person:firstName | Adel Mohamed Mahmoud | eng | us_ofac_sdn | ofac-10897 | |||
Person:firstName | Adel Mohamed Mahmood | eng | us_ofac_sdn | ofac-10897 | |||
Person:firstName | Adil Muhammad Mahmud | eng | us_ofac_sdn | ofac-10897 | |||
Person:id | 98261f612286cc6f341a7377e525818909bef862 | eng | us_ofac_sdn | ofac-10897 | |||
Person:lastName | ABDUL KHALED | eng | us_ofac_sdn | ofac-10897 | |||
Person:lastName | ABDUL KHALIQ | eng | us_ofac_sdn | ofac-10897 | |||
Person:lastName | ABD AL-KHALIQ | eng | us_ofac_sdn | ofac-10897 | |||
Person:name | Adil Muhammad Mahmud ABD AL-KHALIQ | eng | us_ofac_sdn | ofac-10897 | |||
Person:nationality | bh | eng | us_ofac_sdn | ofac-10897 | |||
Person:passportNumber | 1632207 | eng | us_ofac_sdn | ofac-10897 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10897 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897 | eng | us_ofac_sdn | ofac-10897 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10897 | |||