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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:aliasAbu-Ahmad Ramiengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:aliasSaeed al-Jamalgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:aliasRami Abu Ahmadgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:aliasSaeed Ahmed Mohammed Al Gamalgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:aliasSa'id Ahmad Muhammad Al-Jamalgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:aliasAbu-Aligb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:aliasSaeed Ahmed Mohammed al Gamalengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:birthDate1979-01-01gb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:birthDate1979-01-01engus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:countryirengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:countryyeengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:countryyegb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:firstNameSaeedgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:firstNameSaeedengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:firstNameRamigb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:firstNameAbu-Ahmadengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:firstNameSa'idgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:firstNameSa'idengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:gendermalegb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:gendermaleengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:id6be9dfae309bd8373b2e5abe8b4bb1d5a7d4c000gb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:idea8809d2dddf11b280440505866c288bb26a9f54gb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:id52c93eb93ecaf1c222f8892e0ca0f9111661464bgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:id4d076245b289cb764c3f195188c2111d3e10e3a4engus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:idfd45d7b20029bf299daedda12a2fcac88219648bgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:ida0e672729dc2c162549c009824cd3793e5e64e1aus_trade_cslofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:id9460d9568ce4996093f181d013938c84038501d2gb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:id332656087ff0139b399728a2fea7fcdff658fa54gb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameAl Gamalgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameAL-JAMALgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameAl-Jamalgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameal-Jamalgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameRamiengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameal Gamalengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameAbu-Aligb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameAhmadgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:lastNameAl-Jamalengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:middleNameMohammedgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:middleNameMuhammadgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:nameSa'id Ahmad Muhammad Al-Jamalengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:nameAL-JAMAL, Sa'id Ahmad Muhammadus_trade_cslofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:nameSa'id AL-JAMALgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:nationalityyeengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:nationalityyegb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:passportNumber04716186engus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:secondNameAbugb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:secondNameAhmadgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:secondNameAhmedgb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171engus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16372
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:topicssanctionus_trade_cslofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:topicssanctionengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:weakAliasAbu Ahmadengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:weakAliasAbu-'Aliengus_ofac_sdnofac-32171
NK-9ZwpQsJnPrXZ9L732PxX6ZPerson:weakAliasHishamengus_ofac_sdnofac-32171
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