NK-PzDF5V7Z6LaQuASDFbFHis | | Person:country | | iq | eng | us_ofac_sdn | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:firstName | | Dr. Khadim | eng | us_ofac_sdn | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:id | | 590f4160965b709edef408aea74d32e77693a252 | eng | us_ofac_sdn | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:id | | e49b85eb8699fe5dbce65102ed8aa43554edb00e | | us_trade_csl | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:lastName | | AL-RUBA | eng | us_ofac_sdn | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:name | | Dr. Khadim AL-RUBA | eng | us_ofac_sdn | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:name | | AL-RUBA, Dr. Khadim | | us_trade_csl | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:notes | | Managing Director of REAL ESTATE BANK; | eng | us_ofac_sdn | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8334 | eng | us_ofac_sdn | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8334 | |
NK-PzDF5V7Z6LaQuASDFbFHis | | Person:topics | | sanction | | us_trade_csl | | ofac-8334 | |