NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:nationality | | iq | | za_fic_sanctions | | zafic-63-adnan-s-hasan-ahmed | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:notes | | See entity with SSID 70-2980 under the list of entities | | ch_seco_sanctions | | ch-seco-1702 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | LegalEntity:notes | | 住所:アンマン(ヨルダン) | jpn | jp_mof_sanctions | | ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:secondName | | S. Hasan | | ua_sfms_blacklist | | ua-sfms-859 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:secondName | | Ahmed | | gb_hmt_sanctions | | gb-hmt-8287 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:secondName | | S. | | un_sc_sanctions | | unsc-6908120 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:secondName | | S. | | gb_hmt_sanctions | | gb-hmt-8287 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215 | eng | us_ofac_sdn | | ofac-8215 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287 | fra | fr_tresor_gels_avoir | | fr-ga-2287 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-2287 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-720-adnan-s-hasan-ahmed | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | za_fic_sanctions | | zafic-63-adnan-s-hasan-ahmed | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | ua_sfms_blacklist | | ua-sfms-859 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | us_trade_csl | | ofac-8215 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-1335-12 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | ch_seco_sanctions | | ch-seco-1702 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-8287 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-1335-12 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | | un_sc_sanctions | | unsc-6908120 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-8215 | |
NK-ZCpzH5GCd9qeqPTxx4sfbB | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-ad6bb1ffb831fb1ca1f3e20c6f60282c619f21cf | |