Statements: Mushir AL-HABAL

Canonical ID: NK-oY2xQkTgFXRc3jBFUa9syA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMoshir EL-MASRIengus_ofac_consofac-9708
Person:aliasMoshir Omar ELHABELengus_ofac_consofac-9708
Person:birthDate1978engus_ofac_consofac-9708
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctr9
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d03h
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csll
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d03j
Person:firstNameMoshir Omarengus_ofac_consofac-9708
Person:firstNameMoshirengus_ofac_consofac-9708
Person:firstNameMUSHIRengus_sam_exclusionsusgsa-s4mr5ctr9
Person:firstNameMUSHIRengus_sam_exclusionsusgsa-s4mr5csll
Person:firstNameMushirengus_ofac_consofac-9708
Person:firstNameMOSHIRengus_sam_exclusionsusgsa-s4mr5d03j
Person:firstNameMOSHIR OMARengus_sam_exclusionsusgsa-s4mr5d03h
Person:id91f1330abf3cdd5af7d6605ee1a39b7d47f06b91engus_sam_exclusionsusgsa-s4mr5d03h
Person:id138fb17aefd44c4ef410da00130f0d1d0343ca38engus_sam_exclusionsusgsa-s4mr5csll
Person:id3c61d15241a90a38b90729f32ccd0a8116a5c873engus_sam_exclusionsusgsa-s4mr5ctr9
Person:id6b3412de17b4cc4320c903b59df6be5d1bf55893engus_ofac_consofac-9708
Person:id9220e0eb930a576ed69cbaf9c02191a680919c05us_trade_cslofac-9708
Person:iddbba484be12ced42a5c022a537388f6b30fa171cengus_sam_exclusionsusgsa-s4mr5d03j
Person:lastNameELHABELengus_ofac_consofac-9708
Person:lastNameAL-HABALengus_sam_exclusionsusgsa-s4mr5ctr9
Person:lastNameELHABELengus_sam_exclusionsusgsa-s4mr5d03h
Person:lastNameEL-MASRIengus_sam_exclusionsusgsa-s4mr5d03j
Person:lastNameAL-HABALengus_sam_exclusionsusgsa-s4mr5csll
Person:lastNameAL-HABALengus_ofac_consofac-9708
Person:lastNameEL-MASRIengus_ofac_consofac-9708
Person:nameMushir AL-HABALengus_ofac_consofac-9708
Person:nameMUSHIR AL-HABALengus_sam_exclusionsusgsa-s4mr5csll
Person:nameMushir AL-HABALus_trade_cslofac-9708
Person:nameMOSHIR OMAR ELHABELengus_sam_exclusionsusgsa-s4mr5d03h
Person:nameMUSHIR AL-HABALengus_sam_exclusionsusgsa-s4mr5ctr9
Person:nameMOSHIR EL-MASRIengus_sam_exclusionsusgsa-s4mr5d03j
Person:notes(also MUSHIR AL-HABAL)engus_sam_exclusionsusgsa-s4mr5d03h
Person:notes(also MUSHIR AL-HABAL)engus_sam_exclusionsusgsa-s4mr5d03j
Person:notes(also MOSHIR OMAR ELHABEL, MOSHIR EL-MASRI)engus_sam_exclusionsusgsa-s4mr5csll
Person:notesHAMAS - Northern Gazaengus_ofac_consofac-9708
Person:programIdUS-NS-PLCengus_ofac_consofac-9708
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9708engus_ofac_consofac-9708
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctr9
Person:topicssanctionus_trade_cslofac-9708
Person:topicssanctionengus_ofac_consofac-9708
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csll
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d03j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d03h
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