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Canonical ID: NK-m7gESePDUXXLLqUKnN3bHq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dar'a | eng | us_ofac_sdn | ofac-20881 | |||
Person:addressEntity | addr-6b36dc21dae527bfb29d875e5decbb84331e2caf | eng | us_ofac_sdn | ofac-20881 | |||
Person:alias | Abu Raghad Bashq | eng | us_ofac_sdn | ofac-20881 | |||
Person:alias | Ashraf Ahmad Fari al-Allal | eng | us_ofac_sdn | ofac-20881 | |||
Person:alias | Abu Raghad al-Urduni | eng | us_ofac_sdn | ofac-20881 | |||
Person:alias | Ashraf Ahmad Fari' | eng | us_ofac_sdn | ofac-20881 | |||
Person:birthDate | 1978-12-15 | eng | us_ofac_sdn | ofac-20881 | |||
Person:birthPlace | Amman, Jordan | eng | us_ofac_sdn | ofac-20881 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20881 | |||
Person:firstName | Ashraf Ahmad Fari' | eng | us_ofac_sdn | ofac-20881 | |||
Person:firstName | Abu Raghad | eng | us_ofac_sdn | ofac-20881 | |||
Person:firstName | Ashraf Ahmad | eng | us_ofac_sdn | ofac-20881 | |||
Person:firstName | Ashraf Ahmad Fari | eng | us_ofac_sdn | ofac-20881 | |||
Person:id | f056b5bc2b08567f4c4e174d9bf47ae934bbf80c | eng | us_ofac_sdn | ofac-20881 | |||
Person:lastName | al-Allal | eng | us_ofac_sdn | ofac-20881 | |||
Person:lastName | al-'Allak | eng | us_ofac_sdn | ofac-20881 | |||
Person:lastName | Fari' | eng | us_ofac_sdn | ofac-20881 | |||
Person:lastName | al-Urduni | eng | us_ofac_sdn | ofac-20881 | |||
Person:lastName | Bashq | eng | us_ofac_sdn | ofac-20881 | |||
Person:name | Ashraf Ahmad Fari' al-'Allak | eng | us_ofac_sdn | ofac-20881 | |||
Person:nationality | jo | eng | us_ofac_sdn | ofac-20881 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-20881 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20881 | eng | us_ofac_sdn | ofac-20881 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20881 | |||
Person:weakAlias | Bashiq | eng | us_ofac_sdn | ofac-20881 | |||