| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:alias | | Abdalla As'ad Thini | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:alias | | Abdallah Thahini | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:birthDate | | 1965-06-20 | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:birthPlace | | Lebanon | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:firstName | | Abdalla | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:firstName | | Abdallah | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:id | | 53feb0ff78166f7135576ad6102884fb5fdb289f | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:id | | 2fdca378bab0724810066428bf62aae217371f8c | | us_trade_csl | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:lastName | | Tahini | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:lastName | | Thahini | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:lastName | | Thini | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:name | | Abdallah Asad Tahini | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:name | | TAHINI, Abdallah Asad | | us_trade_csl | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17789 | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:topics | | sanction | | us_trade_csl | | ofac-17789 | |
| NK-3VDe4Uhs7cm8grJoAFYX89 | | Person:weakAlias | | Ahmad Tahini | eng | us_ofac_sdn | | ofac-17789 | |
