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Canonical ID: NK-nZpuCDynSU2JCBn6A9FE4J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qassim Abdullah Ali | eng | us_ofac_sdn | ofac-24786 | |||
Person:alias | Qassim Al Muamen | eng | us_ofac_sdn | ofac-24786 | |||
Person:alias | Qassim Abdullah | eng | us_ofac_sdn | ofac-24786 | |||
Person:alias | Qassim al-Muamen | eng | us_ofac_sdn | ofac-24786 | |||
Person:birthDate | 1989 | us_ofac_sdn | ofac-24786 | ||||
Person:birthDate | 1988 | us_ofac_sdn | ofac-24786 | ||||
Person:birthDate | 1989-09-08 | us_ofac_sdn | ofac-24786 | ||||
Person:birthDate | 1990 | us_ofac_sdn | ofac-24786 | ||||
Person:birthPlace | Sitrah, Bahrain | eng | us_ofac_sdn | ofac-24786 | |||
Person:country | ir | us_ofac_sdn | ofac-24786 | ||||
Person:country | bh | us_ofac_sdn | ofac-24786 | ||||
Person:firstName | Qassim | eng | us_ofac_sdn | ofac-24786 | |||
Person:gender | male | us_ofac_sdn | ofac-24786 | ||||
Person:id | 3d8ee48a43cfc4a2a6deb572f99f0a42eb7d7223 | us_ofac_sdn | ofac-24786 | ||||
Person:idNumber | 890906491 | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | Abdullah | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | Abdullah Ali | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | Ahmed | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | al-Muamen | eng | us_ofac_sdn | ofac-24786 | |||
Person:lastName | Al Muamen | eng | us_ofac_sdn | ofac-24786 | |||
Person:middleName | Abdullah Ali | eng | us_ofac_sdn | ofac-24786 | |||
Person:name | Qassim Abdullah Ali Ahmed | eng | us_ofac_sdn | ofac-24786 | |||
Person:nationality | bh | us_ofac_sdn | ofac-24786 | ||||
Person:passportNumber | 1948673 | eng | us_ofac_sdn | ofac-24786 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24786 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786 | us_ofac_sdn | ofac-24786 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-24786 | ||||