NK-XHyhUBjqkE296o88MpFMuA | | Person:address | | Birmingham | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:addressEntity | | addr-97ecf5b0168844714d0c83f0bf5af8f2f53c3151 | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:alias | | Ghunia ABDRABBA | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:alias | | Ghoma ABDRABBA | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:alias | | Ghunia ABDURABBA | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:birthDate | | 1957-09-02 | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:birthPlace | | Benghazi, Libya | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:country | | gb | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:firstName | | Ghunia | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:firstName | | Ghuma | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:firstName | | Ghoma | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:id | | 8a7c14c99aad88ddd6f5de9300d1f06af07ba425 | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:id | | ad189b1f60f56622f23a61d95b68c99fc803bf0c | | us_trade_csl | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:lastName | | ABDRABBA | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:lastName | | ABDURABBA | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:lastName | | ABD'RABBAH | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:name | | Ghuma ABD'RABBAH | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:name | | ABD'RABBAH, Ghuma | | us_trade_csl | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:nationality | | gb | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9596 | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:topics | | sanction | | us_trade_csl | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:weakAlias | | ABU JAMIL | eng | us_ofac_sdn | | ofac-9596 | |
NK-XHyhUBjqkE296o88MpFMuA | | Person:weakAlias | | ABD'RABBAH | eng | us_ofac_sdn | | ofac-9596 | |