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IDPropertyValueLangSource datasetSource IDFirst seen
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:aliasHasan Husayn Tabajaengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:aliasHassan Hussain Tabajaengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:aliasHasan Tabajaengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:birthDate1971-10-08engus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:birthPlaceChiah, Lebanonengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:birthPlaceلبنانaraae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:countryaeengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:countrylbengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:firstNameHasanengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:firstNameHassanengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:gendermaleengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:id43443f20918e710ef8b285a2212670d7d28bc703ae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:id8e6352b7f432953f20bc5108417ecd217e70b863us_trade_cslofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:id5088e0c36eb23489b263520aa1f0bb94a8f9fccdengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:idNumber62270869engus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:idNumber371923engus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:lastNameTabajaengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:nameحسن حسين طباجهaraae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:nameTABAJA, Hassanus_trade_cslofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:nameHASSAN HUSSAIN TABAJAengae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:nameHassan Tabajaengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:nationalitylbaraae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:passportNumberRL 0913767engus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:passportNumber58084207araae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26749engus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:topicssanctionengus_ofac_sdnofac-26749
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:topicssanctionae_local_terroristsae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
NK-N8WbbCd2ecZoXGYZEhp4dQPerson:topicssanctionus_trade_cslofac-26749
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