NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:alias | | Waqqas al-Jazrawi | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:birthDate | | 1986-01-08 | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:birthPlace | | Riyadh, Saudi Arabia | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:country | | sy | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:firstName | | Waqqas | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:firstName | | Mubarak | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:id | | 753daa30e1f49fc0bf0509a16fb4182a293667b9 | | us_trade_csl | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:id | | 7d61afbb605bab64e9134429dff303e37205e555 | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:lastName | | al-Jazrawi | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:lastName | | Alotaibi | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:name | | Mubarak Mohammed A Alotaibi | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:name | | ALOTAIBI, Mubarak Mohammed A | | us_trade_csl | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21904 | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:topics | | sanction | | us_trade_csl | | ofac-21904 | |
NK-Ycp9RSppjXQLpvXh5Dezoz | | Person:weakAlias | | Abu Ghayth | eng | us_ofac_sdn | | ofac-21904 | |