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Canonical ID: NK-jrJ4UKcoWGDozbGwkrKxuf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | East London | eng | us_ofac_sdn | ofac-10114 | |||
Person:addressEntity | addr-317217380255e55f7ed055523094df38beae0088 | eng | us_ofac_sdn | ofac-10114 | |||
Person:birthDate | 1980-06-01 | eng | us_ofac_sdn | ofac-10114 | |||
Person:birthPlace | Damascus, Syria | eng | us_ofac_sdn | ofac-10114 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-10114 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-10114 | |||
Person:id | ed3c08045eb47943ef193eccc805ee5a96f34a62 | eng | us_ofac_sdn | ofac-10114 | |||
Person:lastName | AL GHABRA | eng | us_ofac_sdn | ofac-10114 | |||
Person:name | Mohammed AL GHABRA | eng | us_ofac_sdn | ofac-10114 | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-10114 | |||
Person:passportNumber | 094629366 | eng | us_ofac_sdn | ofac-10114 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10114 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10114 | eng | us_ofac_sdn | ofac-10114 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10114 | |||