NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:alias | | Mohamad Bazzal | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:birthDate | | 1984-08-26 | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:birthPlace | | Ba'albakk, Lebanon | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:country | | lb | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:firstName | | Mohamad | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:id | | e4798c4237a5e9330f2c389208b5b850ad0026db | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:id | | 0afd0503fcdc5831222dcb4527fcee42af48a223 | | us_trade_csl | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:idNumber | | 18349929 | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:lastName | | Bazzal | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:lastName | | Al-Bazzal | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:name | | Muhammad Qasim Al-Bazzal | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:name | | AL-BAZZAL, Muhammad Qasim | | us_trade_csl | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:passportNumber | | LR0510789 | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26122 | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:topics | | sanction | | us_trade_csl | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26122 | |
NK-Ufn4fdY4HcVzqzbc3a4vB7 | | Person:weakAlias | | Mu'in | eng | us_ofac_sdn | | ofac-26122 | |