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Canonical ID: NK-n5u97PHVuSD8RSa3zpEYJv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Barahim SULIMAN H. AL HBLIAN | eng | us_ofac_sdn | ofac-12960 | |||
Person:birthDate | 1984-12-17 | eng | us_ofac_sdn | ofac-12960 | |||
Person:birthPlace | Buraidah, Saudi Arabia | eng | us_ofac_sdn | ofac-12960 | |||
Person:country | sa | eng | us_ofac_sdn | ofac-12960 | |||
Person:firstName | Barahim | eng | us_ofac_sdn | ofac-12960 | |||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-12960 | |||
Person:id | f2421a2ca77d7278bab49652970986c4e3679373 | eng | us_ofac_sdn | ofac-12960 | |||
Person:lastName | SULIMAN H. AL HBLIAN | eng | us_ofac_sdn | ofac-12960 | |||
Person:lastName | SULEIMAN HAMAD AL-HABLAIN | eng | us_ofac_sdn | ofac-12960 | |||
Person:name | Ibrahim SULEIMAN HAMAD AL-HABLAIN | eng | us_ofac_sdn | ofac-12960 | |||
Person:nationality | sa | eng | us_ofac_sdn | ofac-12960 | |||
Person:notes | Wanted by the Government of Saudi Arabia | eng | us_ofac_sdn | ofac-12960 | |||
Person:passportNumber | F800691 | eng | us_ofac_sdn | ofac-12960 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12960 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12960 | eng | us_ofac_sdn | ofac-12960 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12960 | |||
Person:weakAlias | ABU JABAL | eng | us_ofac_sdn | ofac-12960 | |||
Person:weakAlias | ABU-JABAL | eng | us_ofac_sdn | ofac-12960 | |||