Statements: Wael AL-HUSSEINI

Canonical ID: NK-dq2GFUDVpRZcZkZwqFK8k2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWAEL AL-HUSSEINIengus_sam_exclusionsusgsa-s4mr5d02z
Person:aliasWael Mohamad ABED AL RAHMAANengus_ofac_consofac-9695
Person:aliasWAEL MOHAMAD ABED AL RAHMAANengus_sam_exclusionsusgsa-s4mr5csl6
Person:aliasWAEL AL-HUSSEINIengus_sam_exclusionsusgsa-s4mr5d030
Person:aliasWael Muhammed ABDUL RAHMANengus_ofac_consofac-9695
Person:aliasWAEL MUHAMMED ABDUL RAHMANengus_sam_exclusionsusgsa-s4mr5csl6
Person:birthDate1962engus_ofac_consofac-9695
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d02z
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d030
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csl6
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctqx
Person:firstNameWAEL MOHAMADengus_sam_exclusionsusgsa-s4mr5d030
Person:firstNameWAELengus_sam_exclusionsusgsa-s4mr5csl6
Person:firstNameWael Mohamadengus_ofac_consofac-9695
Person:firstNameWAELengus_sam_exclusionsusgsa-s4mr5ctqx
Person:firstNameWael Muhammedengus_ofac_consofac-9695
Person:firstNameWaelengus_ofac_consofac-9695
Person:firstNameWAEL MUHAMMEDengus_sam_exclusionsusgsa-s4mr5d02z
Person:id81b7e825e0968a81e920ef75bcf899c16aa81411engus_sam_exclusionsusgsa-s4mr5d02z
Person:id22c6f7ca6b2d1ac4e770351fe4efeaaa368355d0engus_sam_exclusionsusgsa-s4mr5csl6
Person:idc7fcb8098366c57685f61dd0bab3c68fa40e4c3eengus_sam_exclusionsusgsa-s4mr5ctqx
Person:id49e62bef9561d3709ee1ab7cd1a0b8ad62f074c9engus_sam_exclusionsusgsa-s4mr5d030
Person:id49dd17f4ae62e5661286023a89a3c925998ad2d4engus_ofac_consofac-9695
Person:idc72cf5c74652c87d349012a9f95c88cc8983d88cus_trade_cslofac-9695
Person:lastNameABED AL RAHMAANengus_sam_exclusionsusgsa-s4mr5d030
Person:lastNameABDUL RAHMANengus_sam_exclusionsusgsa-s4mr5d02z
Person:lastNameAL-HUSSEINIengus_sam_exclusionsusgsa-s4mr5ctqx
Person:lastNameABDUL RAHMANengus_ofac_consofac-9695
Person:lastNameABED AL RAHMAANengus_ofac_consofac-9695
Person:lastNameAL-HUSSEINIengus_ofac_consofac-9695
Person:lastNameAL-HUSSEINIengus_sam_exclusionsusgsa-s4mr5csl6
Person:nameWAEL AL-HUSSEINIengus_sam_exclusionsusgsa-s4mr5ctqx
Person:nameWael AL-HUSSEINIus_trade_cslofac-9695
Person:nameWAEL AL-HUSSEINIengus_sam_exclusionsusgsa-s4mr5csl6
Person:nameWAEL MOHAMAD ABED AL RAHMAANengus_sam_exclusionsusgsa-s4mr5d030
Person:nameWael AL-HUSSEINIengus_ofac_consofac-9695
Person:nameWAEL MUHAMMED ABDUL RAHMANengus_sam_exclusionsusgsa-s4mr5d02z
Person:notesHAMAS - Jerusalemengus_ofac_consofac-9695
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9695engus_ofac_consofac-9695
Person:topicssanctionengus_ofac_consofac-9695
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csl6
Person:topicssanctionus_trade_cslofac-9695
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d030
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