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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-47109Person:addressIstanbulengus_ofac_sdnofac-47109
ofac-47109Person:addressEntityaddr-d66f960042641224cfab2666654178e40ef2c55fengus_ofac_sdnofac-47109
ofac-47109Person:aliasAla' Yunis Hamid Shamallakhengus_ofac_sdnofac-47109
ofac-47109Person:aliasAlla Y. H. Shamallakhengus_ofac_sdnofac-47109
ofac-47109Person:birthDate1974-04-07engus_ofac_sdnofac-47109
ofac-47109Person:countrypsengus_ofac_sdnofac-47109
ofac-47109Person:countrytrengus_ofac_sdnofac-47109
ofac-47109Person:firstNameAlaaengus_ofac_sdnofac-47109
ofac-47109Person:firstNameAllaengus_ofac_sdnofac-47109
ofac-47109Person:firstNameAla'engus_ofac_sdnofac-47109
ofac-47109Person:gendermaleengus_ofac_sdnofac-47109
ofac-47109Person:id9d7cf5c7fa39c1209f142dfd88de731cab76b8e7engus_ofac_sdnofac-47109
ofac-47109Person:id39b77ea120d06496dcb557b9fbd99a06c32f2275us_trade_cslofac-47109
ofac-47109Person:idNumber900222415engus_ofac_sdnofac-47109
ofac-47109Person:lastNameShamlakhengus_ofac_sdnofac-47109
ofac-47109Person:lastNameShamallakhengus_ofac_sdnofac-47109
ofac-47109Person:nameAlaa Shamlakhengus_ofac_sdnofac-47109
ofac-47109Person:nameSHAMLAKH, Alaaus_trade_cslofac-47109
ofac-47109Person:nationalitypsengus_ofac_sdnofac-47109
ofac-47109Person:passportNumber3596875engus_ofac_sdnofac-47109
ofac-47109Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47109engus_ofac_sdnofac-47109
ofac-47109Person:topicssanctionus_trade_cslofac-47109
ofac-47109Person:topicssanctionengus_ofac_sdnofac-47109
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