NK-CfPb22GvbVbJed6D2rasmE | | Person:address | | Suwaylah | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:addressEntity | | addr-c7cc12de5d646558a4f16fa53895052764672eb1 | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:alias | | Bilal Mansur Mahmud AL-KHAYARI | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:birthDate | | 1969 | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:birthPlace | | al-Salt, Jordan | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:country | | jo | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:firstName | | Bilal Mansur Mahmud | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:firstName | | Bilal Mansur | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:id | | 320e5c3064fe39dac566e09d83c199d58d620c75 | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:id | | 5adc84c873438d611da6d61559c881e2cc4b133e | | us_trade_csl | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:lastName | | AL-KHAYARI | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:lastName | | AL-HIYARI | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:name | | AL-HIYARI, Bilal Mansur | | us_trade_csl | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:name | | Bilal Mansur AL-HIYARI | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:nationality | | jo | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884 | eng | us_ofac_sdn | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:topics | | sanction | | us_trade_csl | | ofac-8884 | |
NK-CfPb22GvbVbJed6D2rasmE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8884 | |