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Canonical ID: NK-nSA9RbHBU5ASVbHMJy8dsW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ebrahim Mohammad Ghaleb al-Dahrah | eng | us_ofac_sdn | ofac-50621 | |||
Person:birthDate | 1982 | us_ofac_sdn | ofac-50621 | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-50621 | ||||
Person:country | ye | us_ofac_sdn | ofac-50621 | ||||
Person:country | ir | us_ofac_sdn | ofac-50621 | ||||
Person:firstName | Ebrahim Mohammad Ghaleb | eng | us_ofac_sdn | ofac-50621 | |||
Person:firstName | Hasan Ahmad Hasan Muhammad | eng | us_ofac_sdn | ofac-50621 | |||
Person:gender | male | us_ofac_sdn | ofac-50621 | ||||
Person:id | d540de7f8a77ad3ebd38981fa620f43749552a89 | us_ofac_sdn | ofac-50621 | ||||
Person:lastName | al-Dahrah | eng | us_ofac_sdn | ofac-50621 | |||
Person:lastName | Al-Kuhlani | eng | us_ofac_sdn | ofac-50621 | |||
Person:name | Hasan Ahmad Hasan Muhammad Al-Kuhlani | eng | us_ofac_sdn | ofac-50621 | |||
Person:nationality | ye | us_ofac_sdn | ofac-50621 | ||||
Person:passportNumber | 06587863 | eng | us_ofac_sdn | ofac-50621 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50621 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50621 | us_ofac_sdn | ofac-50621 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50621 | ||||
Person:weakAlias | Abu-Shahid | eng | us_ofac_sdn | ofac-50621 | |||