NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:alias | | Ali al Sifrani | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:alias | | Ali Samida as-Safrani | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:alias | | Ali Zafrani | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:birthDate | | 1982 | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:country | | ly | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:firstName | | Ali | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:id | | 6bbc1c52c1ee682aa5d6f4eb37a3495516dc5df4 | | us_trade_csl | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:id | | b569f8e747e65f6e6ea867e11ae6e24d49fe7342 | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:lastName | | Zafrani | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:lastName | | al-Safrani | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:lastName | | as-Safrani | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:lastName | | al Sifrani | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:name | | Ali Ahmidah al-Safrani | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:name | | AL-SAFRANI, Ali Ahmidah | | us_trade_csl | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21203 | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21203 | |
NK-mEi8xTvSxgBq8XrhP6LiYD | | Person:topics | | sanction | | us_trade_csl | | ofac-21203 | |