NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:alias | | Jabir AL-JALHAMI | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:alias | | Jabir 'Abdallah Jabir Ahmad AL-JALAMAH | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:alias | | Abu Muhammad AL-JALAHMAH | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:alias | | Jaber AL-JALAHMA | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:alias | | Jabir Abdallah Jabir Ahmad AL-JALAHMAH | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:birthDate | | 1959-09-24 | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:firstName | | Jaber | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:firstName | | Abu Muhammad | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:firstName | | Jabir Abdallah Jabir Ahmad | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:firstName | | Jabir | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:firstName | | Jabir 'Abdallah Jabir Ahmad | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:id | | d1510bde72e363ef071d8d5d9ddf30dade73683a | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:id | | 98a683e0578fb49b56ebcc770b97a25616ee5f8f | | us_trade_csl | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:lastName | | AL-JALAMAH | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:lastName | | AL-JALAHMAH | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:lastName | | AL-JALAHMA | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:lastName | | AL-JALHAMI | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:name | | AL-JALAMAH, Jaber | | us_trade_csl | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:name | | Jaber AL-JALAMAH | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:nationality | | kw | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:passportNumber | | 101423404 | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10010 | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:topics | | sanction | | us_trade_csl | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:weakAlias | | 'ABDUL-GHANI | eng | us_ofac_sdn | | ofac-10010 | |
NK-BnXmBRRuJKjMWQu8G9kGu6 | | Person:weakAlias | | ABU MUHAMMAD | eng | us_ofac_sdn | | ofac-10010 | |