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Canonical ID: NK-jzJuqTV4JpBLquXMhT3GSU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdul Rauf ABUZAID | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abdel Raouf ABU ZAID MOHAMED | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abdul Raouf Abu Zeid MUHAMMAD HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abdel Raouf Abu ZAYID HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:alias | Abdelraouf Abu Zaid Mohamed HAMZZA YASIR | eng | us_ofac_sdn | ofac-16101 | |||
Person:birthDate | 1983-01-01 | eng | us_ofac_sdn | ofac-16101 | |||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdel Raouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdul Raouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdel | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abd Al-Ra'Ouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abd-al-Ra'uf | eng | us_ofac_sdn | ofac-16101 | |||
Person:firstName | Abdelraouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:id | 603ec4b27f59baa8e9eecb9aea8fba918da5b4e9 | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | MOHAMED HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | ABU ZAID MOHAMED | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | ABUZAID | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | MUHAMMAD HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | ZAYID HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:lastName | HAMZZA YASIR | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Raouf | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu Zeid | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu Zaid | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Rauf | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu Zayd | eng | us_ofac_sdn | ofac-16101 | |||
Person:middleName | Abu Zaid Mohamed | eng | us_ofac_sdn | ofac-16101 | |||
Person:name | Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA | eng | us_ofac_sdn | ofac-16101 | |||
Person:nationality | sd | eng | us_ofac_sdn | ofac-16101 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-16101 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16101 | eng | us_ofac_sdn | ofac-16101 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16101 | |||