Statements: Husni Bourini YASIN

Canonical ID: NK-P6LQdYTpXYss6rUWZcde5o · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHusni Mohammad Bourini YASINengus_ofac_consofac-9679
Person:birthDate1955engus_ofac_consofac-9679
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d028
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqf
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cskq
Person:firstNameHusni Mohammad Bouriniengus_ofac_consofac-9679
Person:firstNameHusni Bouriniengus_ofac_consofac-9679
Person:firstNameHUSNI BOURINIengus_sam_exclusionsusgsa-s4mr5cskq
Person:firstNameHUSNI BOURINIengus_sam_exclusionsusgsa-s4mr5ctqf
Person:firstNameHUSNI MOHAMMAD BOURINIengus_sam_exclusionsusgsa-s4mr5d028
Person:id220a25e35b0d26ee815095383f93441b13e34134us_trade_cslofac-9679
Person:ida0bb71b63d00a8693c80c606d7fc79466707e57aengus_sam_exclusionsusgsa-s4mr5d028
Person:ide932f2a0f41eb8dca08898d1adc2be374bb8c6c3engus_sam_exclusionsusgsa-s4mr5ctqf
Person:id8a8857e3b5eb3318e550921bdfe6eac939b136a7engus_ofac_consofac-9679
Person:idedbc3d45ce8c7540543797287034a716ad862effengus_sam_exclusionsusgsa-s4mr5cskq
Person:lastNameYASINengus_ofac_consofac-9679
Person:lastNameYASINengus_sam_exclusionsusgsa-s4mr5d028
Person:lastNameYASINengus_sam_exclusionsusgsa-s4mr5ctqf
Person:lastNameYASINengus_sam_exclusionsusgsa-s4mr5cskq
Person:nameHUSNI BOURINI YASINengus_sam_exclusionsusgsa-s4mr5ctqf
Person:nameHusni Bourini YASINus_trade_cslofac-9679
Person:nameHUSNI BOURINI YASINengus_sam_exclusionsusgsa-s4mr5cskq
Person:nameHusni Bourini YASINengus_ofac_consofac-9679
Person:nameHUSNI MOHAMMAD BOURINI YASINengus_sam_exclusionsusgsa-s4mr5d028
Person:notesHAMAS - Nablusengus_ofac_consofac-9679
Person:notes(also HUSNI BOURINI YASIN)engus_sam_exclusionsusgsa-s4mr5d028
Person:notes(also HUSNI MOHAMMAD BOURINI YASIN)engus_sam_exclusionsusgsa-s4mr5ctqf
Person:programIdUS-NS-PLCengus_ofac_consofac-9679
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9679engus_ofac_consofac-9679
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cskq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqf
Person:topicssanctionus_trade_cslofac-9679
Person:topicssanctionengus_ofac_consofac-9679
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