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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fnybCkwsqZY63fHjaX3b8jPerson:birthDate1949-12-09engus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:birthDate1949-12-19engus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:birthPlaceKamed El Louz, Lebanonengus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:countrypaengus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:firstNameAbdulengus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:id8f182e267bd1547cb9e0f89fb7281c443f9f9d62engus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:ide77c6241ed63d71cbf7fd89e41fde7ea36fe3b03us_trade_cslofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:idNumberN-19-804engus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:lastNameWaked Faresengus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:nameWAKED FARES, Abdul Mohamedus_trade_cslofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:nameAbdul Mohamed Waked Faresengus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:nationalitycoengus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:passportNumber1640816engus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18941engus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:topicssanctionengus_ofac_sdnofac-18941
NK-fnybCkwsqZY63fHjaX3b8jPerson:topicssanctionus_trade_cslofac-18941
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