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Canonical ID: NK-i93UcqRKkfhryG3SXSyBJy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | طاهر كيالي | ara | us_ofac_sdn | ofac-48306 | |||
Person:alias | Taer Caiali | eng | us_ofac_sdn | ofac-48306 | |||
Person:alias | Taher Abdel Karim Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:alias | Taher Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:birthDate | 1960-07-11 | eng | us_ofac_sdn | ofac-48306 | |||
Person:birthPlace | Aleppo, Syria | eng | us_ofac_sdn | ofac-48306 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-48306 | |||
Person:firstName | Taer | eng | us_ofac_sdn | ofac-48306 | |||
Person:firstName | طاهر | ara | us_ofac_sdn | ofac-48306 | |||
Person:firstName | Taher | eng | us_ofac_sdn | ofac-48306 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48306 | |||
Person:id | 7d801c6423e38a7356db4e5d4ea66ad5d6634ccf | eng | us_ofac_sdn | ofac-48306 | |||
Person:idNumber | 02010229257 | eng | us_ofac_sdn | ofac-48306 | |||
Person:lastName | كيالي | ara | us_ofac_sdn | ofac-48306 | |||
Person:lastName | Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:lastName | Al-Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:lastName | Caiali | eng | us_ofac_sdn | ofac-48306 | |||
Person:middleName | Abdel Karim | eng | us_ofac_sdn | ofac-48306 | |||
Person:name | Taher Al-Kayali | eng | us_ofac_sdn | ofac-48306 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-48306 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-48306 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48306 | eng | us_ofac_sdn | ofac-48306 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48306 | |||