| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:address | | Turki/Syria | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Alhmidan | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Aluoalii | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Alsaeed Alhmedan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Walid Ayssa | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Alsaied Al Hamidan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Alhmidan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Alwakie | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Aluoalii | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Walid Ayssa | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Alsaeed Alhemedan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:alias | | Mohamad Alwakie | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:birthDate | | 1975-02-13 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:birthDate | | 1977-01-07 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:birthDate | | 1976-02-20 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:birthDate | | 1977 | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:birthDate | | 1976 | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:birthDate | | 1975 | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:birthDate | | 1976-02-15 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:country | | tr | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:country | | sy | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:firstName | | Mohamad | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:firstName | | Walid | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:id | | d0b8ecd5fb937b2b3f5b332c95b1cbd3c64460ab | | us_trade_csl | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:id | | 148418562031c56e94fc00b35e7650517e37cd99 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:id | | 36672f3554eddd6db7d0599f653b6269881d8871 | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:idNumber | | N0097000224 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:idNumber | | N002595610 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:idNumber | | L07521 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:idNumber | | 00407L012704 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:lastName | | Alhmedan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:lastName | | Al Hamidan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:lastName | | Alhemedan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:lastName | | Ayssa | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:lastName | | Aluoalii | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:lastName | | Alwakie | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:lastName | | Alhmidan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:name | | ALHMIDAN, Mohamad Alsaied | | us_trade_csl | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:name | | Mohamad Alsaied Alhmidan | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:name | | Mohamad Alsaied Alhmidan | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:nationality | | sy | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:passportNumber | | N010084435 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:passportNumber | | N010084435 | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20440 | eng | us_ofac_sdn | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:topics | | sanction | | us_trade_csl | | ofac-20440 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:topics | | sanction | | my_moha_sanctions | | mymoha-person-kdn-1-38-2021 | |
| NK-YoA5DPfwJyt4QUV7rfhGj2 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20440 | |
