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Canonical ID: NK-iM3S8RRA8opJNfsYvjYeFe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khaled Suleiman Fayez ABOU HASSAN | eng | us_ofac_cons | ofac-9689 | |||
Person:alias | Khalid Sulayman Fayiz ABU HASAN | eng | us_ofac_cons | ofac-9689 | |||
Person:birthDate | 1967 | eng | us_ofac_cons | ofac-9689 | |||
Person:firstName | Khalid Sulayman Fayiz | eng | us_ofac_cons | ofac-9689 | |||
Person:firstName | Khaled Suleiman Fayez | eng | us_ofac_cons | ofac-9689 | |||
Person:firstName | Khaled | eng | us_ofac_cons | ofac-9689 | |||
Person:id | 75011baafa009ab55d2e613dd31480561acca822 | eng | us_ofac_cons | ofac-9689 | |||
Person:lastName | ABU HASSAN | eng | us_ofac_cons | ofac-9689 | |||
Person:lastName | ABOU HASSAN | eng | us_ofac_cons | ofac-9689 | |||
Person:lastName | ABU HASAN | eng | us_ofac_cons | ofac-9689 | |||
Person:name | Khaled ABU HASSAN | eng | us_ofac_cons | ofac-9689 | |||
Person:notes | HAMAS - Jenin | eng | us_ofac_cons | ofac-9689 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9689 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9689 | eng | us_ofac_cons | ofac-9689 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9689 | |||