NK-btMzoFNBguMNzwMzJZtycP | | Person:address | | Malmo | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:addressEntity | | addr-ba369129a4531ae0d2f019e6a48fcf8c796190da | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:alias | | 'Abd-al-Jalil al-Mallah | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:alias | | 'Abd-al-Jalil al-Malahi | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:birthDate | | 1975-01-05 | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:country | | se | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:country | | gr | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:firstName | | 'Abd-al-Jalil | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:firstName | | Abdul | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:id | | fc6746e877281c2b005e1219d8742fbb4ec7cc03 | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:idNumber | | 750105-3735 | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:lastName | | Mallah | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:lastName | | al-Mallah | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:lastName | | al-Malahi | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:name | | Abdul Jalil Mallah | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32178 | eng | us_ofac_sdn | | ofac-32178 | |
NK-btMzoFNBguMNzwMzJZtycP | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32178 | |