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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'el Hamza JULAYDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasУаил Хамза Джаладинbulbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'il Hamza Jalaidanbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'il Hamza Jaladinbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'el Hamza Jaladinbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasУаил Хамза Джалаиданbulbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasوائل حمزه عبدالفتاح جليدان Hamza Abd Al-Fatah Julaidanarach_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa’el Hamza Jaladinch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWail H. A. Jlidanch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa’il Hamza Jaladinch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa’il Hamza Julaidanch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa’il Hamza Jalaidanch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa’el Hamza Jalaidanch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasAbu Al-Hasan Al Madanibg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'el Hamza Jalaidanbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasУаел Хамза Джулаиданbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasАбу Ал-Хасан Ал Маданиbulbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasУаил Хамза Джулаиданbulbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasУаел Хамза Джаладинbulbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'il Hamza Julaidanbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasУаел Хамза Джалаиданbulbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'il Hamza JULAYDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'il Hamza JALAIDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'il Hamza JALADINus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'il Hamza JULAIDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWail H.A. JILDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'el Hamza JALADINus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:aliasWa'el Hamza JALAIDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthCountrysach_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthDate1958-01-22us_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthDate1958-01-20ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthDate1958-01-22ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthDate1958-01-20us_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthDate1958-01-22bg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthPlaceAl-Madinah, Saudi Arabiabg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthPlaceАл-Мадинах, Саудитска Арабияbulbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthPlaceAl-Madinah, Saudi Arabiaus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:birthPlaceAl-Madinah, Saudi Arabiach_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:countrysaus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:createdAt2014-09-18ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:fatherNameAbd Al-Fatahch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:fatherNameH.ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:fatherNameHamzach_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:fatherNameA.ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameУаелbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameوائل حمزه عبدالفتاح جليدانarach_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWa’ilch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWa’elch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWa'elch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWailch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWa'elbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWa'el Hamza Abd Al-Fatahus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWail H.A.us_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWa'el Hamzaus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:firstNameWa'il Hamzaus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:id70376911de8f4b73a13506b23d55a2b249acf250bg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:id56730cc0aa7735d5043fe94dfbd4bc700e551cc7us_trade_cslofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:id2850dddf4da235bcc14f66478219ed9dc604f518ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:idb34e32d2cf1e901afda84547d7c8562c6b072af9us_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJlidanch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJALADINus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJALAIDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJulaidanbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameДжулаиданbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJILDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJULAYDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJULAIDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJaladinch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJulaidanch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:lastNameJalaidanch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:modifiedAt2014-09-18ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:nameWa'el Hamza Abd Al-Fatah JULAIDANus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:nameWa'el Hamza Julaidanbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:nameJULAIDAN, Wa'el Hamza Abd Al-Fatahus_trade_cslofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:nameWa'el Hamza Abd Al-Fatah Julaidanch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:nationalitysach_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:nationalitysaus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:notesExecutive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:passportNumberB 524420ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:passportNumber№ A-992535bg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:passportNumberA-992535ch_seco_sanctionsch-seco-15904
NK-PFfvSGTjMTPXaBjZndpmKJPerson:passportNumberA-992535us_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:passportNumberB 524420us_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:secondNameХамзаbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:secondNameHamzabg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7263us_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-e18650efe685cc91b75bd56d0a385c32a7e87099
NK-PFfvSGTjMTPXaBjZndpmKJPerson:topicssanctionus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:topicssanctionus_trade_cslofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:weakAliasABU AL-HASAN AL MADANIus_ofac_sdnofac-7263
NK-PFfvSGTjMTPXaBjZndpmKJPerson:weakAliasAbu Al-Hasan Al Madanich_seco_sanctionsch-seco-15904
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