NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:address | | 5903 Harper Road, Solon, OH | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:address | | P.O. Box 39, Fletchamstead Highway, Coventry | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:address | | Amman | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:address | | 3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323 | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:addressEntity | | addr-f66d8a88bc0e9ce4a3b5e1f57067883afea1668c | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:addressEntity | | addr-284b1ad1497f3b6597b7ab6a50a975c7423f15b3 | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:addressEntity | | addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:addressEntity | | addr-614876429dd16358c0717b59c546200646d65f3b | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:alias | | Sam NAMAN | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:country | | gb | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:country | | us | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:country | | jo | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:firstName | | Sam | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:firstName | | Saalim | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:id | | 485e1305976086ef57b2ffe45ff6dbbc8c21d49a | | us_trade_csl | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:id | | 04c9792d78c11910fefe1f059a7a1cec8bdae72b | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:lastName | | NAMAN | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:name | | Saalim NAMAN | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:name | | NAMAN, Saalim | | us_trade_csl | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8390 | eng | us_ofac_sdn | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:topics | | sanction | | us_trade_csl | | ofac-8390 | |
NK-6HkUvaSkdjWsgBUX5FyPbu | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8390 | |