NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:address | | Zabadani | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:addressEntity | | addr-6cf3f30a03a75c43d4ec223afff8418fbb8476a6 | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:alias | | Ghazy Fezzaa HISHAN | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:birthDate | | 1974 | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:birthDate | | 1975 | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:country | | sy | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:firstName | | Ghazy Fezzaa | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:firstName | | Ghazy Fezza Hishan | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:id | | 1035b0acf0ab5c65e5b8f140ee0e8510431b32e2 | | us_trade_csl | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:id | | 8fea75a056a65d0f301ca297a1ffc096b918580b | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:lastName | | AL MAZIDIH | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:lastName | | HISHAN | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:name | | Ghazy Fezza Hishan AL MAZIDIH | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:name | | AL MAZIDIH, Ghazy Fezza Hishan | | us_trade_csl | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10727 | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:topics | | sanction | | us_trade_csl | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:weakAlias | | ABU FAYSAL | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:weakAlias | | Mushari Abd Aziz Saleh SHLASH | eng | us_ofac_sdn | | ofac-10727 | |
NK-dQ2mXKJbzv6hTjmMxHUFNV | | Person:weakAlias | | ABU GHAZZY | eng | us_ofac_sdn | | ofac-10727 | |