NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:address | | Sao Paulo, Brazil | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:alias | | Abu Jafar Al Masri | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:birthDate | | 1977-04-05 | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:birthDate | | 1977-04-05 | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:birthPlace | | Gharbeya, Mesir | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:birthPlace | | Gharbeya, Egypt | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:country | | eg | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:country | | tr | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:country | | br | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:firstName | | Mohamed | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:id | | 26d5d8b8b16d199c3fe405502902d802a1251363 | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:id | | 6917fbcbcf807ace1263e8f342c58dc78ef19138 | | us_trade_csl | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:id | | 23f3a2673826746fa62a03a88dccb3f1db7d1a57 | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:idNumber | | 99148469954 | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:lastName | | Ibrahim | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:name | | Mohamed Ahmed Elsayed Ahmed Ibrahim | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:name | | Mohamed Ahmed Elsayed Ahmed Ibrahim | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:name | | IBRAHIM, Mohamed Ahmed Elsayed Ahmed | | us_trade_csl | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:nationality | | eg | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:nationality | | eg | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:passportNumber | | A09935181 | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:passportNumber | | A09935181 | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27150 | eng | us_ofac_sdn | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:topics | | sanction | | my_moha_sanctions | | mymoha-person-kdn-1-36-2021 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:topics | | sanction | | us_trade_csl | | ofac-27150 | |
NK-DWor5FxGiAG2n2UqpAjqh2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27150 | |