NK-RexR4e7yG2bZjGywwA36to | | Person:alias | | Salem AL-KUWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:alias | | Salim Hassan Khalifa Rashid AL KUWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:alias | | Salim Hasan Khalifa AL KAWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:alias | | Salim AL-KOWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:birthDate | | 1978 | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:birthDate | | 1977 | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:firstName | | Salim Hassan Khalifa Rashid | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:firstName | | Salem | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:firstName | | Salim Hasan Khalifa | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:firstName | | Salim Hasan Khalifah Rashid | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:firstName | | Salim | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:id | | 9a38c7f59087ce8910eccf15c3e55017902ac7c9 | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:id | | 8b1f8963ce924f04bd3ad4886c7cf06eb9679a3b | | ae_local_terrorists | | ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce | |
NK-RexR4e7yG2bZjGywwA36to | | Person:id | | 49c28249335fbc129b0dae1e98a9e5a48e7fd980 | | us_trade_csl | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:lastName | | الكواري | ara | ae_local_terrorists | | ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce | |
NK-RexR4e7yG2bZjGywwA36to | | Person:lastName | | AL KAWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:lastName | | AL-KOWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:lastName | | AL-KUWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:lastName | | AL-KUWARI | eng | ae_local_terrorists | | ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce | |
NK-RexR4e7yG2bZjGywwA36to | | Person:lastName | | AL KUWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:name | | Salim Hasan Khalifah Rashid AL-KUWARI | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:name | | AL-KUWARI, Salim Hasan Khalifah Rashid | | us_trade_csl | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:name | | SALIM HASAN KHALIFA RASHID AL-KUWARI | eng | ae_local_terrorists | | ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce | |
NK-RexR4e7yG2bZjGywwA36to | | Person:name | | سالم حسن خليفة راشد الكواري | ara | ae_local_terrorists | | ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce | |
NK-RexR4e7yG2bZjGywwA36to | | Person:nationality | | qa | ara | ae_local_terrorists | | ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce | |
NK-RexR4e7yG2bZjGywwA36to | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12839 | eng | us_ofac_sdn | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:topics | | sanction | | ae_local_terrorists | | ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce | |
NK-RexR4e7yG2bZjGywwA36to | | Person:topics | | sanction | | us_trade_csl | | ofac-12839 | |
NK-RexR4e7yG2bZjGywwA36to | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12839 | |