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Canonical ID: ofac-56701 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-56701 | |||
Person:addressEntity | addr-d856177ab86488e40cda4188461408cbc23b1697 | us_ofac_sdn | ofac-56701 | ||||
Person:alias | Waled Fatehi Salem AlBaidhani | eng | us_ofac_sdn | ofac-56701 | |||
Person:alias | Walid Fathi Salm | eng | us_ofac_sdn | ofac-56701 | |||
Person:birthDate | 1980-08-27 | us_ofac_sdn | ofac-56701 | ||||
Person:country | ae | us_ofac_sdn | ofac-56701 | ||||
Person:firstName | Waleed | eng | us_ofac_sdn | ofac-56701 | |||
Person:firstName | Waled | eng | us_ofac_sdn | ofac-56701 | |||
Person:firstName | Walid | eng | us_ofac_sdn | ofac-56701 | |||
Person:gender | male | us_ofac_sdn | ofac-56701 | ||||
Person:id | bb65ed22cbb601016b840fb41b6818d36d150356 | us_ofac_sdn | ofac-56701 | ||||
Person:id | 9281ad646378b1736ed6ba3fa56baa1f076aa009 | us_trade_csl | ofac-56701 | ||||
Person:lastName | Salm | eng | us_ofac_sdn | ofac-56701 | |||
Person:lastName | Baidhani | eng | us_ofac_sdn | ofac-56701 | |||
Person:lastName | AlBaidhani | eng | us_ofac_sdn | ofac-56701 | |||
Person:middleName | Fathi | eng | us_ofac_sdn | ofac-56701 | |||
Person:middleName | Fatehi Salem | eng | us_ofac_sdn | ofac-56701 | |||
Person:middleName | Fathi Salam | eng | us_ofac_sdn | ofac-56701 | |||
Person:name | BAIDHANI, Waleed Fathi Salam | us_trade_csl | ofac-56701 | ||||
Person:name | Waleed Fathi Salam Baidhani | eng | us_ofac_sdn | ofac-56701 | |||
Person:nationality | ye | us_ofac_sdn | ofac-56701 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56701 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56701 | us_ofac_sdn | ofac-56701 | ||||
Person:topics | sanction | us_trade_csl | ofac-56701 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56701 | ||||