NK-83ve339aNpsZa6UxM4gQ6m | | Person:alias | | Ahmed Abd al-Rahman Ahmed Shamlakh | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:alias | | Ahmad Shamallakh | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:alias | | Ahmad Shabbir Shamlakh | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:birthDate | | 1986-02-09 | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:country | | ps | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:email | | shwkatshwsh@gmail.com | | il_mod_crypto | | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:firstName | | Ahmad | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:firstName | | Ahmed | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:gender | | male | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:id | | a5338ee0b120be5a761a5764ba26ebef3d92a670 | | il_mod_crypto | | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:id | | d32d1d2e77fb2d77ef6cdc1098ea34f0cced39c4 | | us_trade_csl | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:id | | 84bff11deefafe0e0b10724c5e51a12234cc7723 | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:idNumber | | 801428715 | | il_mod_crypto | | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:idNumber | | 80148715 | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:lastName | | Shamlakh | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:lastName | | Shamallakh | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:name | | Ahmed Shamlakh | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:name | | Ahmad Shamallakh | eng | il_mod_crypto | | il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:name | | SHAMLAKH, Ahmed | | us_trade_csl | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:nationality | | ps | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47108 | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-47108 | |
NK-83ve339aNpsZa6UxM4gQ6m | | Person:topics | | sanction | | us_trade_csl | | ofac-47108 | |