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Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aiman Ahmad R Al Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:alias | Aiman Ahmad Rashed Al-Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:birthDate | 1962-09-24 | eng | us_ofac_sdn | ofac-45671 | |||
Person:country | dz | eng | us_ofac_sdn | ofac-45671 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-45671 | |||
Person:firstName | Aiman | eng | us_ofac_sdn | ofac-45671 | |||
Person:firstName | أمين | ara | us_ofac_sdn | ofac-45671 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45671 | |||
Person:id | 3d5cf8b82ac05626e813773a49769fc3a7c0c68e | eng | us_ofac_sdn | ofac-45671 | |||
Person:lastName | الدويك | ara | us_ofac_sdn | ofac-45671 | |||
Person:lastName | Al-Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:lastName | Al Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:middleName | Ahmad R | eng | us_ofac_sdn | ofac-45671 | |||
Person:middleName | Ahmad Rashed | eng | us_ofac_sdn | ofac-45671 | |||
Person:middleName | أحمد رشاد | ara | us_ofac_sdn | ofac-45671 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-45671 | |||
Person:name | أمين أحمد رشاد الدويك | ara | us_ofac_sdn | ofac-45671 | |||
Person:name | Aiman Ahmad Al-Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-45671 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45671 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45671 | eng | us_ofac_sdn | ofac-45671 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45671 | |||