NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:alias | | Abdelkader Kassim Ahmed Al Shami | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:alias | | Abdulqader Al-Shami | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:birthDate | | 1954-10-10 | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:birthPlace | | Yemen | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:country | | ye | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:firstName | | Abdulqader | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:firstName | | Abdelkader | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:firstName | | Abdul | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:id | | 6f40cfe5347346edf377f444fdc844e80a09bdde | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:id | | 7e3633d0fdf8767c759e5f9ce7cb74964a9628ee | | us_trade_csl | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:lastName | | Al-Shami | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:lastName | | Al Shami | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:lastName | | AL-SHAMI | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:name | | Abdul Qader AL-SHAMI | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:name | | AL-SHAMI, Abdul Qader | | us_trade_csl | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:nationality | | ye | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30626 | eng | us_ofac_sdn | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:topics | | sanction | | us_trade_csl | | ofac-30626 | |
NK-CP2MzNYRvQs8dNgAWbXF65 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-30626 | |