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Canonical ID: NK-oSc44jgskCm8Qy3Rcezc7c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Muhammad Agha QATIRJI | eng | us_ofac_sdn | ofac-51951 | |||
Person:alias | Muhammad Agha Al-qatirji | eng | us_ofac_sdn | ofac-51951 | |||
Person:alias | Muhammad Agha Ahmed QATIRJI | eng | us_ofac_sdn | ofac-51951 | |||
Person:birthDate | 1991-01-01 | eng | us_ofac_sdn | ofac-51951 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-51951 | |||
Person:firstName | Muhammad Agha Ahmed Rashdi | eng | us_ofac_sdn | ofac-51951 | |||
Person:firstName | Muhammad Agha | eng | us_ofac_sdn | ofac-51951 | |||
Person:firstName | محمد آغا أحمد رشدي | ara | us_ofac_sdn | ofac-51951 | |||
Person:firstName | Muhammad Agha Ahmed | eng | us_ofac_sdn | ofac-51951 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51951 | |||
Person:id | ffb385c0e2c186e45b2e5b63b868979889bf97f9 | eng | us_ofac_sdn | ofac-51951 | |||
Person:lastName | Al-qatirji | eng | us_ofac_sdn | ofac-51951 | |||
Person:lastName | QATIRJI | eng | us_ofac_sdn | ofac-51951 | |||
Person:lastName | Qatirji | eng | us_ofac_sdn | ofac-51951 | |||
Person:lastName | قاطرجي | ara | us_ofac_sdn | ofac-51951 | |||
Person:name | Muhammad Agha Ahmed Rashdi Qatirji | eng | us_ofac_sdn | ofac-51951 | |||
Person:name | محمد آغا أحمد رشدي قاطرجي | ara | us_ofac_sdn | ofac-51951 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-51951 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-51951 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51951 | eng | us_ofac_sdn | ofac-51951 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51951 | |||