NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:birthDate | | 1975-10-02 | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:birthDate | | 1975-12-02 | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:id | | 0f515b4e423399344dc3d78aff0e6aee87eea14c | | us_trade_csl | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:id | | 4b023ad9d06f821b7597babd1c397735c7b64a60 | | il_mod_terrorists | | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:id | | 87768995c13fed9a9ebf4e72036d15311779ecc0 | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:lastName | | WALI | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:name | | Mohammad WALI | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:name | | WALI, Mohammad | | us_trade_csl | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:name | | محمد ولي | ara | il_mod_terrorists | | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:name | | MOHAMMAD WALI | eng | il_mod_terrorists | | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:name | | מחמד ולי | heb | il_mod_terrorists | | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:nationality | | af | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13125 | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:topics | | sanction | | us_trade_csl | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13125 | |
NK-HqJvxfRZxDJbSwu3UM3GX2 | | Person:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de | |