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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Umar KECIL | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Mike ARSALAN | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Hisyam BIN ZEIN | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Anis Alawi JAFAR | eng | us_ofac_sdn | ofac-12599 | |||
Person:alias | Omar PATEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:birthDate | 1966-07-20 | eng | us_ofac_sdn | ofac-12599 | |||
Person:birthPlace | Central Java, Indonesia | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Mike | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Hisyam | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Anis Alawi | eng | us_ofac_sdn | ofac-12599 | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-12599 | |||
Person:id | 2bccc6371e0a595458d6b72bc4484da7225f3bf1 | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | PATEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | BIN ZEIN | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | JAFAR | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | KECIL | eng | us_ofac_sdn | ofac-12599 | |||
Person:lastName | ARSALAN | eng | us_ofac_sdn | ofac-12599 | |||
Person:name | Umar PATEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:nationality | id | eng | us_ofac_sdn | ofac-12599 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12599 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12599 | eng | us_ofac_sdn | ofac-12599 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12599 | |||
Person:weakAlias | PA'TEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:weakAlias | PAK TAEK | eng | us_ofac_sdn | ofac-12599 | |||
Person:weakAlias | UMANGIS MIKE | eng | us_ofac_sdn | ofac-12599 | |||
Person:weakAlias | AL ABU SYEKH AL ZACKY | eng | us_ofac_sdn | ofac-12599 | |||