NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-c7d8ad2d606ccfcb028d08a8578b1bd3a1608abd | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-dd895c3c7d2a0b85058aaec2f060405e2f91ec3f | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-c7d8ad2d606ccfcb028d08a8578b1bd3a1608abd | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-3c8caab57a8b8f0184e2174152b195ca15a6377c | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-fad7c16d520d1f7b7fa81288a186f49782a4ee3a | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-4c3fb1bc1d0a3a6ec7fba6d6707fab8acbb976da | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-fad7c16d520d1f7b7fa81288a186f49782a4ee3a | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-dd895c3c7d2a0b85058aaec2f060405e2f91ec3f | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-ba7a61ab794bb43d60683844145ad2044848df2a | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-4c3fb1bc1d0a3a6ec7fba6d6707fab8acbb976da | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-d1c6f6353a73cb7bec2780ea3942e9a9a2dd1db4 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-3c8caab57a8b8f0184e2174152b195ca15a6377c | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-3a0df39c243ed676784c6423dd911dc20ab5c072 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-d1c6f6353a73cb7bec2780ea3942e9a9a2dd1db4 | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:addressEntity | | addr-ba7a61ab794bb43d60683844145ad2044848df2a | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Saleh Abd-Rabbuh Al-Umqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Salih 'Abd-Rabbuh al-Amqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL-AMQI, Muhammad Salih 'Abd-Rabbuh | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL-OMAQY, Mohammed Saleh Abd Rabo | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL-UMQI, Muhammad Saleh Abd-Rabbuh | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | ABDORABOH, Mohammed Saleh | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh Abd'rabbo al-Omgy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Saleh Abd-Rabbuh al-Umqy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh Abdurabu Al Omqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL-UMGY, Muhammad Salih Abd-Rabbuh | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammad Salih Abdurabbuh Al-Umqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Salih Abdrabah Alamqy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh Abdoraboh | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Salih Abd-Rabbuh al-Umgy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh Abd Rabo al-Omaqy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Mohammed Saleh A Alamqe | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL-UMAQI, Muhammad Salih Abd-Rabbuh | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL-OMGY, Mohammed Saleh Abd'rabbo | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL OMQI, Mohammed Saleh Abdurabu | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL-UMQY, Muhammad Saleh Abd-Rabbuh | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | ALAMQE, Mohammed Saleh A | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | Muhammad Salih Abd-Rabbuh al-Umaqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | AL-UMQI, Mohammad Salih Abdurabbuh | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:alias | | ALAMQY, Mohammed Salih Abdrabah | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthDate | | 1962-02-11 | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthDate | | 1962-02-12 | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthDate | | 1962-02-12 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthDate | | 1962-02-11 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthPlace | | Shakhawi, Hadramawt Governorate, Yemen | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:birthPlace | | Shakhawi, Hadramawt Governorate, Yemen | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:country | | ye | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:country | | ye | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:createdAt | | 2016-11-01 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Muhammad Salih 'Abd-Rabbuh | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Muhammad Saleh Abd-Rabbuh | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh Abd'rabbo | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh Abd Rabo | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh Abdurabu | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Muhammad Salih Abd-Rabbuh | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Saleh A | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | محمد صالح عبدربه | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammad Salih Abdurabbuh | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:firstName | | Mohammed Salih Abdrabah | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:id | | ofac-20841 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:id | | ofac-20841 | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:idNumber | | 08010019189 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:idNumber | | 08010019189 | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Al-Omgy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Abdoraboh | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Umqy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Amqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Umgy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Al Omqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Omgy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Omaqy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | al-Umaqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | العمقي | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Alamqe | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Al-Umqi | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:lastName | | Alamqy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:name | | Muhammad Salih Abd-Rabbuh Al-Omgy | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:name | | محمد صالح عبدربه العمقي | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:name | | AL-OMGY, Muhammad Salih Abd-Rabbuh | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:nationality | | ye | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:notes | | (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:passportNumber | | 02729375 | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:passportNumber | | 00692808 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:passportNumber | | 00692808 | us_trade_csl | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:passportNumber | | 02729375 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20841 | us_ofac_sdn | | ofac-20841 | |
NK-ivJZPmgX4dVuV3KJmWuEQA | | Person:topics | | sanction | us_ofac_sdn | | ofac-20841 | |