NK-PPsrTbfGjLhyV4rvvotzaX | | Person:alias | | Mohammed Badreddine | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:alias | | Mohamed Badreddine | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:birthDate | | 1958-10-12 | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:birthPlace | | El Ghbayr 5, Lebanon | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:country | | iq | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:firstName | | Mohamed | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:firstName | | Mohammed | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:id | | 52e4356aa9d91827fe51217f431597e3f81f0735 | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:id | | c24f9945dad7b5f9a222beca0c8c91bbde5b8def | | us_trade_csl | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:lastName | | Badreddine | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:lastName | | BADR-AL-DIN | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:name | | Muhammad BADR-AL-DIN | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:name | | BADR-AL-DIN, Muhammad | | us_trade_csl | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23675 | eng | us_ofac_sdn | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:topics | | sanction | | us_trade_csl | | ofac-23675 | |
NK-PPsrTbfGjLhyV4rvvotzaX | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23675 | |