Statements: Abdul Rahman Fahmi ZEIDAN

Canonical ID: NK-9P9SwdDrjXcfuXwGzn6DKV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdel Rahman Fahmi Rahman ZEIDANengus_ofac_consofac-9690
Person:birthDate1960engus_ofac_consofac-9690
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqr
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csl1
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02q
Person:firstNameABDEL RAHMAN FAHMI RAHMANengus_sam_exclusionsusgsa-s4mr5d02q
Person:firstNameABDUL RAHMAN FAHMIengus_sam_exclusionsusgsa-s4mr5ctqr
Person:firstNameABDUL RAHMAN FAHMIengus_sam_exclusionsusgsa-s4mr5csl1
Person:firstNameAbdul Rahman Fahmiengus_ofac_consofac-9690
Person:firstNameAbdel Rahman Fahmi Rahmanengus_ofac_consofac-9690
Person:ideed4da534fd2c25cbb16604169c46415a654ee0bengus_sam_exclusionsusgsa-s4mr5ctqr
Person:id1312f258b1bd037257075b96915ca5789ff30f81us_trade_cslofac-9690
Person:id99f39303e87f4b4bf861603ac5fe3696afd115cdengus_ofac_consofac-9690
Person:ided710254e51425e148e26996b94be8c0e0d062f9engus_sam_exclusionsusgsa-s4mr5d02q
Person:id69901601e5fead6eee8c02b1993c1552e245842eengus_sam_exclusionsusgsa-s4mr5csl1
Person:lastNameZEIDANengus_sam_exclusionsusgsa-s4mr5ctqr
Person:lastNameZEIDANengus_ofac_consofac-9690
Person:lastNameZEIDANengus_sam_exclusionsusgsa-s4mr5d02q
Person:lastNameZEIDANengus_sam_exclusionsusgsa-s4mr5csl1
Person:nameAbdul Rahman Fahmi ZEIDANus_trade_cslofac-9690
Person:nameAbdul Rahman Fahmi ZEIDANengus_ofac_consofac-9690
Person:nameABDUL RAHMAN FAHMI ZEIDANengus_sam_exclusionsusgsa-s4mr5csl1
Person:nameABDEL RAHMAN FAHMI RAHMAN ZEIDANengus_sam_exclusionsusgsa-s4mr5d02q
Person:nameABDUL RAHMAN FAHMI ZEIDANengus_sam_exclusionsusgsa-s4mr5ctqr
Person:notes(also ABDUL RAHMAN FAHMI ZEIDAN)engus_sam_exclusionsusgsa-s4mr5d02q
Person:notes(also ABDEL RAHMAN FAHMI RAHMAN ZEIDAN)engus_sam_exclusionsusgsa-s4mr5ctqr
Person:notesHAMAS - Tulkaremengus_ofac_consofac-9690
Person:programIdUS-NS-PLCengus_ofac_consofac-9690
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9690engus_ofac_consofac-9690
Person:topicssanctionengus_ofac_consofac-9690
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csl1
Person:topicssanctionus_trade_cslofac-9690
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02q
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