NK-82VLP6DaabVJ42LWJYkise | | Person:alias | | Mohammad Farhat | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:alias | | Mohammad Abdul Amir Farhat | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:birthDate | | 1969-08-23 | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:birthPlace | | Kuwait | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:country | | lb | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:id | | fb5d8ef511bb678c77c0a706f9c2c09c3bb29968 | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:id | | 606aacd35d7e6465203575577001869250e4585a | | us_trade_csl | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:lastName | | Farhat | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:name | | Muhammad 'Abd-al-Amir Farhat | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:name | | FARHAT, Muhammad 'Abd-al-Amir | | us_trade_csl | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:passportNumber | | RL 2325452 | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21563 | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21563 | |
NK-82VLP6DaabVJ42LWJYkise | | Person:topics | | sanction | | us_trade_csl | | ofac-21563 | |