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Canonical ID: NK-kmyqJUK4SheACowgKdJ95U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al-Qalamun | eng | us_ofac_sdn | ofac-20883 | |||
Person:addressEntity | addr-f7a5427b425e8cb22f7aadacdf91a8b5175a143b | eng | us_ofac_sdn | ofac-20883 | |||
Person:alias | Abu-Malik al-Shami | eng | us_ofac_sdn | ofac-20883 | |||
Person:alias | Abu-Malik al-Ansari | eng | us_ofac_sdn | ofac-20883 | |||
Person:alias | Abu-Malik al-Talli | eng | us_ofac_sdn | ofac-20883 | |||
Person:birthDate | 1972-08-17 | eng | us_ofac_sdn | ofac-20883 | |||
Person:birthDate | 1972-01-01 | eng | us_ofac_sdn | ofac-20883 | |||
Person:birthPlace | Tell Mnin, Syria | eng | us_ofac_sdn | ofac-20883 | |||
Person:birthPlace | Al-Tal, Syria | eng | us_ofac_sdn | ofac-20883 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20883 | |||
Person:firstName | Abu-Malik | eng | us_ofac_sdn | ofac-20883 | |||
Person:firstName | Jamal Husayn | eng | us_ofac_sdn | ofac-20883 | |||
Person:id | ab90659acbf04b2ec870a49250e57579c60d215f | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | al-Shami | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | al-Ansari | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | ZAYNIYAH | eng | us_ofac_sdn | ofac-20883 | |||
Person:lastName | al-Talli | eng | us_ofac_sdn | ofac-20883 | |||
Person:name | Jamal Husayn ZAYNIYAH | eng | us_ofac_sdn | ofac-20883 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-20883 | |||
Person:passportNumber | 3987189 | eng | us_ofac_sdn | ofac-20883 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20883 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883 | eng | us_ofac_sdn | ofac-20883 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20883 | |||