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Canonical ID: NK-iaJNTAKoCXzg5oJMg9gzyF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hadj Hatem ABU ANED | eng | us_ofac_cons | ofac-9674 | |||
Person:alias | Hatem Rabah KAFEESHEH | eng | us_ofac_cons | ofac-9674 | |||
Person:alias | Hatem QEFEISHA | eng | us_ofac_cons | ofac-9674 | |||
Person:birthDate | 1960 | eng | us_ofac_cons | ofac-9674 | |||
Person:firstName | Hadj Hatem | eng | us_ofac_cons | ofac-9674 | |||
Person:firstName | Hatem | eng | us_ofac_cons | ofac-9674 | |||
Person:firstName | Hatem Rabah | eng | us_ofac_cons | ofac-9674 | |||
Person:id | 7f4c0b75ed2b6d610fb5aa95f8c7120e2f6ad1bf | eng | us_ofac_cons | ofac-9674 | |||
Person:lastName | QEFEISHA | eng | us_ofac_cons | ofac-9674 | |||
Person:lastName | KAFEESHEH | eng | us_ofac_cons | ofac-9674 | |||
Person:lastName | QFEISHEH | eng | us_ofac_cons | ofac-9674 | |||
Person:lastName | ABU ANED | eng | us_ofac_cons | ofac-9674 | |||
Person:name | Hatem QFEISHEH | eng | us_ofac_cons | ofac-9674 | |||
Person:notes | HAMAS - Hebron | eng | us_ofac_cons | ofac-9674 | |||
Person:programId | US-NS-PLC | eng | us_ofac_cons | ofac-9674 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9674 | eng | us_ofac_cons | ofac-9674 | |||
Person:topics | sanction | eng | us_ofac_cons | ofac-9674 | |||