NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:alias | | Abdulrahman AL-SHARQI | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:birthDate | | 1983-08-16 | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:birthPlace | | Muharraq, Bahrain | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:country | | bh | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:firstName | | Ahmed | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:firstName | | Abdulrahman | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:id | | 2f5d4a435da7f1380b319acad3dea552c1f975a4 | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:id | | 36895aaf002a4c24dbaa20f2a1412010723e50ce | | us_trade_csl | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:lastName | | AL-SHARQI | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:lastName | | SIHAB | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:name | | Ahmed Abdulrahman Sihab Ahmed SIHAB | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:name | | SIHAB, Ahmed Abdulrahman Sihab Ahmed | | us_trade_csl | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:nationality | | bh | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:passportNumber | | 1732174 | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15208 | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15208 | |
NK-XpkNMpqEvGN4GG3Swo8KJ4 | | Person:topics | | sanction | | us_trade_csl | | ofac-15208 | |