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Canonical ID: NK-ihRXrF86dLEnp73gvdidN6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abousofian ABDELRAZEK | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Abousofian ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Sofian ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Abousfian Salman ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Abu Sufian ABD AL RAZEQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:alias | Abousofiane ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:birthDate | 1962-08-06 | eng | us_ofac_sdn | ofac-9935 | |||
Person:birthPlace | Albaouga, Sudan | eng | us_ofac_sdn | ofac-9935 | |||
Person:birthPlace | Al-Bawgah, Sudan | eng | us_ofac_sdn | ofac-9935 | |||
Person:country | ca | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Abousofiane | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Abousfian Salman | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Abu Sufian | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Sofian | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Abu Sufian al-Salamabi Muhammed Ahmed | eng | us_ofac_sdn | ofac-9935 | |||
Person:firstName | Abousofian | eng | us_ofac_sdn | ofac-9935 | |||
Person:id | b6e25853dfbd1505f8f82b624eb8666fe60fe197 | eng | us_ofac_sdn | ofac-9935 | |||
Person:lastName | ABD AL RAZEQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:lastName | ABDELRAZIK | eng | us_ofac_sdn | ofac-9935 | |||
Person:lastName | 'ABD AL-RAZZIQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:lastName | ABDELRAZEK | eng | us_ofac_sdn | ofac-9935 | |||
Person:name | Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ | eng | us_ofac_sdn | ofac-9935 | |||
Person:nationality | sd | eng | us_ofac_sdn | ofac-9935 | |||
Person:nationality | ca | eng | us_ofac_sdn | ofac-9935 | |||
Person:passportNumber | BC166787 | eng | us_ofac_sdn | ofac-9935 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9935 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9935 | eng | us_ofac_sdn | ofac-9935 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9935 | |||
Person:weakAlias | ABULAIL | eng | us_ofac_sdn | ofac-9935 | |||
Person:weakAlias | DJOLAIBA THE SUDANESE | eng | us_ofac_sdn | ofac-9935 | |||
Person:weakAlias | ABOU EL LAYTH | eng | us_ofac_sdn | ofac-9935 | |||
Person:weakAlias | ABU SUFIAN | eng | us_ofac_sdn | ofac-9935 | |||
Person:weakAlias | OULD EL SAYEIGH | eng | us_ofac_sdn | ofac-9935 | |||
Person:weakAlias | ABOULAIL | eng | us_ofac_sdn | ofac-9935 | |||
Person:weakAlias | ABU JUIRIAH | eng | us_ofac_sdn | ofac-9935 | |||
Person:weakAlias | JOLAIBA | eng | us_ofac_sdn | ofac-9935 | |||