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IDPropertyValueLangSource datasetSource IDFirst seen
NK-NjLgiqKun7za7ZxycgqpR9Person:addressJezzineengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:addressEntityaddr-698ea10c2c53600b9222bdc62e5bfabfa629cadfengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:aliasSultan Khalife Assadengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:aliasSultan Asaadengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:aliasHajj Sultan Asaadengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:birthDate1962-10-31engus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:countrylbengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:firstNameHajj Sultanengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:firstNameسلطانengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:firstNameSultanengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:gendermaleengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:id4843eb7a8f9b5968a2ecf6af2add0140322e9271us_trade_cslofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:idf8dfe76f20f39dc2201bd97d779ff9bb5556e27aengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:lastNameاسعدengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:lastNameAs'adengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:lastNameAsaadengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:lastNameAssadengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:nameSultan Khalifah As'adengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:nameAS'AD, Sultan Khalifahus_trade_cslofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:nameسلطان خليفة اسعدengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29801engus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:topicssanctionengus_ofac_sdnofac-29801
NK-NjLgiqKun7za7ZxycgqpR9Person:topicssanctionus_trade_cslofac-29801
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