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Canonical ID: NK-ib2ch2vHeA8wAgwY6DCzGe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-12-14 | eng | us_ofac_sdn | ofac-8106 | |||
Person:birthPlace | Kuwait | eng | us_ofac_sdn | ofac-8106 | |||
Person:firstName | Sulaiman Jassem | eng | us_ofac_sdn | ofac-8106 | |||
Person:id | 4bfec815cc389909d3bac6d485f5adf454732804 | eng | us_ofac_sdn | ofac-8106 | |||
Person:lastName | ABO GHAITH | eng | us_ofac_sdn | ofac-8106 | |||
Person:name | Sulaiman Jassem ABO GHAITH | eng | us_ofac_sdn | ofac-8106 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8106 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8106 | eng | us_ofac_sdn | ofac-8106 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8106 | |||