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IDPropertyValueLangSource datasetSource IDFirst seen
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:addressEntityaddr-39944163bb2c32e28059384367847c077b5770d1us_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:aliasAkram Turki Hishan AL-MAZIDIHus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:aliasAkram Turki AL-HISHANus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:birthDate1975us_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:birthDate1979us_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:birthDate1974us_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:countrysyus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:firstNameAkram Turki Hishanus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:firstNameAkram Turkius_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:idd9fca6a41bf499c3ef3f7440b046835ea7d0bd9eus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:id43af0eb4e3c00360803a21b6a2b010c7aca212b2us_trade_cslofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:lastNameAL-HISHANus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:lastNameAL-MAZIDIHus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:lastNameAL MAZIDIHus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:nameAkram Turki Hishan AL MAZIDIHus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:nameAL MAZIDIH, Akram Turki Hishanus_trade_cslofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10728us_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:topicssanctionus_trade_cslofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:topicssanctionus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:weakAliasABU AKRAMus_ofac_sdnofac-10728
NK-g5wCaZ8RGfAKrdpyCPqmjdPerson:weakAliasABU JARRAHus_ofac_sdnofac-10728
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