NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:address | | Ben Ashoor, Tripoli | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:addressEntity | | addr-f35db10b79d85752ec72502fe06fa226384d2f0b | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:alias | | Nour Addin Meloud Mohamed | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:birthDate | | 1974-09-02 | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | LegalEntity:country | | ly | | ext_icij_offshoreleaks | | icijol-56069800 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:country | | cy | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:country | | ly | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:country | | mt | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:firstName | | Nourddin Milood M | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:firstName | | Nour Addin Meloud | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | LegalEntity:icijId | | 56069800 | | ext_icij_offshoreleaks | | icijol-56069800 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | LegalEntity:id | | 750b90d2ae78d0c6612cf029996cf58f49824119 | | ext_icij_offshoreleaks | | icijol-56069800 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:id | | bcbb20d52d3d56e72114d7a388614084891c75c9 | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:id | | 71bb31d9a9247a4d8431c5aeaa4b6ddd82344a80 | | us_trade_csl | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:lastName | | Musbah | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:lastName | | Mohamed | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:name | | MUSBAH, Nourddin Milood M | | us_trade_csl | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:name | | Nourddin Milood M Musbah | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | LegalEntity:name | | Nourddin Milood M Musbah | | ext_icij_offshoreleaks | | icijol-56069800 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:nationality | | ly | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | LegalEntity:notes | | Malta corporate registry data is current through 2016 | | ext_icij_offshoreleaks | | icijol-56069800 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:passportNumber | | PK31LZK9 | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:passportNumber | | 998635 | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | LegalEntity:publisher | | Paradise Papers - Malta corporate registry | | ext_icij_offshoreleaks | | icijol-56069800 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/56069800 | | ext_icij_offshoreleaks | | icijol-56069800 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299 | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28299 | |
NK-V3yjEXHcfBpDnTzDoeR7Wb | | Person:topics | | sanction | | us_trade_csl | | ofac-28299 | |