NK-5znFzdbzMpnneSu4PKJdyd | | Person:alias | | Abdul Hakim al Kiyawani | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:alias | | Abdulhakem Hashim al-Khaiwani | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:alias | | Abdulhakim al Khiyawani | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:birthDate | | 1986 | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:country | | ye | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:firstName | | Abdul | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:firstName | | Abdulhakem | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:firstName | | Abdulhakim | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:id | | 37bb0fe59b7845599b6a13b706006f9775ee7841 | | us_trade_csl | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:id | | e6e2bd750cc7fb857540f7083c035e85b1bfeac1 | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:lastName | | al Kiyawani | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:lastName | | al-Khaiwani | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:lastName | | al Khiyawani | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:name | | Abdul Hakim al-Khaiwani | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:name | | AL-KHAIWANI, Abdul Hakim | | us_trade_csl | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30623 | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:topics | | sanction | | us_trade_csl | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:weakAlias | | Abu Karar | eng | us_ofac_sdn | | ofac-30623 | |
NK-5znFzdbzMpnneSu4PKJdyd | | Person:weakAlias | | Abu al-Karar | eng | us_ofac_sdn | | ofac-30623 | |