NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:address | | East London | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:addressEntity | | addr-317217380255e55f7ed055523094df38beae0088 | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:birthDate | | 1980-06-01 | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:birthPlace | | Damascus, Syria | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:country | | gb | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:firstName | | Mohammed | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:id | | a24d1b480fa580581277874e268236b565226111 | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:id | | a42df814597c51546aeaf3422a0b0046d8618802 | | us_trade_csl | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:lastName | | AL GHABRA | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:name | | Mohammed AL GHABRA | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:name | | AL GHABRA, Mohammed | | us_trade_csl | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:nationality | | gb | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:passportNumber | | 094629366 | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10114 | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10114 | |
NK-jrJ4UKcoWGDozbGwkrKxuf | | Person:topics | | sanction | | us_trade_csl | | ofac-10114 | |