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Canonical ID: NK-mPUPHZuVgekdDCSXZg2rZN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Faisal Mohamed M Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:alias | Faisl Mohamed Wady | eng | us_ofac_sdn | ofac-28297 | |||
Person:birthDate | 1976-12-15 | eng | us_ofac_sdn | ofac-28297 | |||
Person:birthDate | 1978-12-15 | eng | us_ofac_sdn | ofac-28297 | |||
Person:birthPlace | Libya | eng | us_ofac_sdn | ofac-28297 | |||
Person:country | mt | eng | us_ofac_sdn | ofac-28297 | |||
Person:country | ly | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | Faisl Mohamed | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | Faisal Mohamed M | eng | us_ofac_sdn | ofac-28297 | |||
Person:firstName | Faysal | eng | us_ofac_sdn | ofac-28297 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28297 | |||
Person:id | 6e3c573500b94d583efceed511422d415e205646 | eng | us_ofac_sdn | ofac-28297 | |||
Person:idNumber | 037956A | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | al-Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:lastName | Wady | eng | us_ofac_sdn | ofac-28297 | |||
Person:name | Faysal al-Wadi | eng | us_ofac_sdn | ofac-28297 | |||
Person:nationality | ly | eng | us_ofac_sdn | ofac-28297 | |||
Person:passportNumber | 530037 | eng | us_ofac_sdn | ofac-28297 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-28297 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28297 | eng | us_ofac_sdn | ofac-28297 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28297 | |||