NK-jzJuqTV4JpBLquXMhT3GSU | | Person:alias | | Abdul Rauf ABUZAID | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:alias | | Abdel Raouf ABU ZAID MOHAMED | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:alias | | Abdelraouf Abu Zaid Mohamed HAMZZA YASIR | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:alias | | Abdel Raouf Abu ZAYID HAMZA | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:alias | | Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:alias | | Abdul Raouf Abu Zeid MUHAMMAD HAMZA | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:birthDate | | 1983-01-01 | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:birthPlace | | Sudan | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:firstName | | Abd Al-Ra'Ouf | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:firstName | | Abdelraouf | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:firstName | | Abdel | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:firstName | | Abdul Raouf | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:firstName | | Abd-al-Ra'uf | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:firstName | | Abdel Raouf | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:firstName | | Abdul | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:id | | ffff4127b6f3154db443e7ef8db9b930f2871dc6 | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:id | | 2a49de195d364b0ceb80d27af6a9faca499b00fb | | us_trade_csl | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:lastName | | ABU ZAID MOHAMED | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:lastName | | MOHAMED HAMZA | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:lastName | | ABUZAID | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:lastName | | HAMZZA YASIR | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:lastName | | ZAYID HAMZA | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:lastName | | MUHAMMAD HAMZA | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:name | | Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:name | | MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid | | us_trade_csl | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:nationality | | sd | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16101 | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16101 | |
NK-jzJuqTV4JpBLquXMhT3GSU | | Person:topics | | sanction | | us_trade_csl | | ofac-16101 | |