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Canonical ID: Q7267019 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Qasim AL-RAMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:alias | Qasim AL-RAYMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:alias | Qassim AL-RAYMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:alias | Qassim AL-RAIMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:alias | Qassem AL-REMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:birthDate | 1978-06-05 | eng | us_ofac_sdn | ofac-11982 | |||
Person:firstName | Qasim | eng | us_ofac_sdn | ofac-11982 | |||
Person:firstName | Qassem | eng | us_ofac_sdn | ofac-11982 | |||
Person:firstName | Qassim | eng | us_ofac_sdn | ofac-11982 | |||
Person:id | 868b9d5f54f2551944caa4183c05c56b5ed11942 | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-RAMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-RAIMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-REMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-RIMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:lastName | AL-RAYMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:name | Qasim AL-RIMI | eng | us_ofac_sdn | ofac-11982 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-11982 | |||
Person:passportNumber | 00344994 | eng | us_ofac_sdn | ofac-11982 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11982 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982 | eng | us_ofac_sdn | ofac-11982 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11982 | |||
Person:weakAlias | ABU HARAYRAH | eng | us_ofac_sdn | ofac-11982 | |||
Person:weakAlias | ABU 'AMMAR | eng | us_ofac_sdn | ofac-11982 | |||
Person:weakAlias | ABU HURAYRAH AL-SAN'AI | eng | us_ofac_sdn | ofac-11982 | |||