NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:address | | Zabadani | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:addressEntity | | addr-3094930b3cc7e76638af378aa39dd9a4bb528550 | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:alias | | Akram Turki AL-HISHAN | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:alias | | Akram Turki Hishan AL-MAZIDIH | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:birthDate | | 1975 | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:birthDate | | 1974 | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:birthDate | | 1979 | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:country | | sy | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:firstName | | Akram Turki | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:firstName | | Akram Turki Hishan | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:id | | 43af0eb4e3c00360803a21b6a2b010c7aca212b2 | | us_trade_csl | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:id | | 2b54b3e12596e5f493783ab125437649a465b47d | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:lastName | | AL MAZIDIH | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:lastName | | AL-HISHAN | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:lastName | | AL-MAZIDIH | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:name | | Akram Turki Hishan AL MAZIDIH | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:name | | AL MAZIDIH, Akram Turki Hishan | | us_trade_csl | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10728 | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:topics | | sanction | | us_trade_csl | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:weakAlias | | ABU JARRAH | eng | us_ofac_sdn | | ofac-10728 | |
NK-g5wCaZ8RGfAKrdpyCPqmjd | | Person:weakAlias | | ABU AKRAM | eng | us_ofac_sdn | | ofac-10728 | |