NK-Mi78JXvPSStxEBAsRNEbNx | | Person:alias | | Jameela Abdallah EL-SHANTI | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:alias | | Jamila Abed Allah AL SHANTEE | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:birthDate | | 1955 | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:birthPlace | | Jabalia Camp | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:country | | ps | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:firstName | | Jamileh Abdullah | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:firstName | | Jamila Abed Allah | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:firstName | | Jameela Abdallah | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:id | | 21ec45a54fe6fad04417bbade123f3fa695bfc84 | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:id | | 2ab1c5eb1d9f0a16f3fda435a144eef27b358d6d | | us_trade_csl | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:lastName | | AL SHANTEE | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:lastName | | AL-SHANTI | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:lastName | | EL-SHANTI | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:name | | Jamileh Abdullah AL-SHANTI | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:name | | Jamileh Abdullah AL-SHANTI | | us_trade_csl | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9641 | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:topics | | sanction | eng | us_ofac_cons | | ofac-9641 | |
NK-Mi78JXvPSStxEBAsRNEbNx | | Person:topics | | sanction | | us_trade_csl | | ofac-9641 | |