NK-mPUPHZuVgekdDCSXZg2rZN | | Person:alias | | Faisl Mohamed Wady | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:alias | | Faisal Mohamed M Wadi | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:birthDate | | 1976-12-15 | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:birthDate | | 1978-12-15 | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:birthPlace | | Libya | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:country | | mt | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:country | | ly | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:firstName | | Faisal Mohamed M | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:firstName | | Faisl Mohamed | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:firstName | | Faysal | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:gender | | male | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:id | | 58d82d482fc0fa1b927500bc6d8a6c9e60504536 | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:idNumber | | 037956A | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:lastName | | Wady | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:lastName | | al-Wadi | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:lastName | | Wadi | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:name | | Faysal al-Wadi | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:nationality | | ly | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:passportNumber | | 530037 | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28297 | eng | us_ofac_sdn | | ofac-28297 | |
NK-mPUPHZuVgekdDCSXZg2rZN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-28297 | |