Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressAl Rawdah, 21492 Jeddahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressP.O. Box 8800, 21492 Jeddahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressAr Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressPr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, 21492 Jeddahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressAr Rawdah Quarter, Near An Nuwaysir Mosque, Jeddahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressEntityaddr-17525bec7b4dab122ef687531342848db38c0b32engus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressEntityaddr-1059765c0fae450be11d33d35c1122c56fa790acengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressEntityaddr-98feb364dccca07668cbd6e747c4b65d2dfe338eengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressEntityaddr-0b5bb544aa85ad500818fd95897906226a1a7599engus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:addressEntityaddr-6633a99b89a460d684dedfba101bc0dfd3a4f35dengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Obaida Khairi Hafiz Al Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Ubaida Khairee Hafez Al Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Ubaydah Khayri Al-Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu-Obaidah Khairy Hafezengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Obidah Khairi Hafez Alaghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Ubaydah Khayr Hafizengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbuobaida Khairy Hafez Alaghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Obaida Khairy Alaghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu 'Ubaydah Khayri Hafizengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbou Oubida Khairy Hafiz El Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Obaidah Khairy Hafiz Alaghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Ubaydah Khayr Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Ubayda Hairi Hafazengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Obeidah Kheiri Alaghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Ubayda Khayri Al-Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbuobaidah Kh H Al Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:aliasAbu Obaida Khairy Hafiz Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:birthDate1964-05-02engus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:birthDate1964-05-03engus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:birthPlaceTaif, Saudi Arabiaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:countrysaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu Obaidaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbuobaidaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu Ubaydaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu Obaidahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu 'Ubaydahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu Ubaidaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu Obeidahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu Ubaydahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbuobaidahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu Obidahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbou Oubidaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:firstNameAbu-Obaidahengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:id67741d0a9deea4cbe02a13318ed45615d145286bus_trade_cslofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:ida684e8203711b9b5f9437f0b62ec250235d623ebengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:idNumber1020539712engus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:lastNameAlaghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:lastNameHafezengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:lastNameAl Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:lastNameEl Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:lastNameAghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:lastNameAl-Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:lastNameHafizengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:lastNameHafazengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:nameAL-AGHA, Abu Ubaydah Khayri Hafizus_trade_cslofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:nameAbu Ubaydah Khayri Hafiz Al-Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:nationalitysaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:passportNumberB912630engus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:passportNumberH376590engus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535engus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:topicssanctionus_trade_cslofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:topicssanctionengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbu Ubayda Hafizengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbu-'Ubaydah Al-Aghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbu-Obaidah K. Hafezengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbu Obaida Alaghaengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbo Obeida Hafezengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbu Ubaydah Hafethengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbu Obaida Hafezengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbu Ubaydah Hafithengus_ofac_sdnofac-18535
NK-Mzhg4nDeQAvoEhuNeUfoMMPerson:weakAliasAbu Obidah K Hafizengus_ofac_sdnofac-18535
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