NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:address | | Manbij | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:address | | Sahinbey | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:addressEntity | | addr-cebba8fa5c7894ba91a1608bef5bf5b1dfeccea7 | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:addressEntity | | addr-3d7aea66e83f71f10b6400e4dc6af7732502550f | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:alias | | Hasan Suliman AlShaban | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:birthDate | | 1987-01-07 | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:country | | sy | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:country | | tr | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:firstName | | Hasan | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:id | | 0c64c7a23ac15eb3ace4496a20481c1dabaa4b70 | | us_trade_csl | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:id | | 176d9aa09e31cfcaf40bbeed12b84ae247091312 | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:idNumber | | 99071138750 | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:idNumber | | 02120304806 | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:idNumber | | N006695928 | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:lastName | | al-Shaban | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:lastName | | AlShaban | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:name | | AL-SHABAN, Hasan | | us_trade_csl | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:name | | Hasan al-Shaban | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:passportNumber | | 02812L004397 | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28838 | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28838 | |
NK-Bcf7gveU5a8xfGnbVc2dpA | | Person:topics | | sanction | | us_trade_csl | | ofac-28838 | |