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Canonical ID: NK-btMzoFNBguMNzwMzJZtycP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Malmo | eng | us_ofac_sdn | ofac-32178 | |||
Person:addressEntity | addr-ba369129a4531ae0d2f019e6a48fcf8c796190da | eng | us_ofac_sdn | ofac-32178 | |||
Person:alias | 'Abd-al-Jalil al-Malahi | eng | us_ofac_sdn | ofac-32178 | |||
Person:alias | 'Abd-al-Jalil al-Mallah | eng | us_ofac_sdn | ofac-32178 | |||
Person:birthDate | 1975-01-05 | eng | us_ofac_sdn | ofac-32178 | |||
Person:country | se | eng | us_ofac_sdn | ofac-32178 | |||
Person:country | gr | eng | us_ofac_sdn | ofac-32178 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-32178 | |||
Person:firstName | 'Abd-al-Jalil | eng | us_ofac_sdn | ofac-32178 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-32178 | |||
Person:id | d62674d76c4c847eae1068c2830ab8e38d1408be | eng | us_ofac_sdn | ofac-32178 | |||
Person:idNumber | 750105-3735 | eng | us_ofac_sdn | ofac-32178 | |||
Person:lastName | al-Mallah | eng | us_ofac_sdn | ofac-32178 | |||
Person:lastName | Mallah | eng | us_ofac_sdn | ofac-32178 | |||
Person:lastName | al-Malahi | eng | us_ofac_sdn | ofac-32178 | |||
Person:middleName | Jalil | eng | us_ofac_sdn | ofac-32178 | |||
Person:name | Abdul Jalil Mallah | eng | us_ofac_sdn | ofac-32178 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-32178 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178 | eng | us_ofac_sdn | ofac-32178 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32178 | |||