NK-W725xqQWCnATRqNN5VfXN3 | | Person:alias | | Abdul Rahman Mohamed JAFFER ALI | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:alias | | Abd al-Rahman JAFFIR ALI | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:alias | | 'Abd al-Rahman Muhammad JAFFIR | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:alias | | 'Abd al-Rahman Muhammad JAFIR 'ALI | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:alias | | Abdulrahman Mohammad JAFFAR | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:birthDate | | 1968-01-15 | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:birthPlace | | Muharraq, Bahrain | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:firstName | | Abd al-Rahman | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:firstName | | Abdul Rahman Mohamed | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:firstName | | 'Abd al-Rahman Muhammad | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:firstName | | Abdulrahman Mohammad | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:id | | b655fb89a15b94368eb9418e2b10a2611acd0d63 | | us_trade_csl | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:id | | 7f59f633a44f03a8e0bd2ab46614354442dc0584 | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:lastName | | JAFFIR | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:lastName | | JAFIR 'ALI | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:lastName | | JAFFAR | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:lastName | | JAFFIR ALI | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:lastName | | JAFFAR 'ALI | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:lastName | | JAFFER ALI | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:name | | JAFFAR 'ALI, 'Abd al-Rahman Muhammad | | us_trade_csl | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:name | | 'Abd al-Rahman Muhammad JAFFAR 'ALI | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:nationality | | bh | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10895 | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:topics | | sanction | | us_trade_csl | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:weakAlias | | ABU MUHAMMAD AL-KHAL | eng | us_ofac_sdn | | ofac-10895 | |
NK-W725xqQWCnATRqNN5VfXN3 | | Person:weakAlias | | 'ALI AL-KHAL | eng | us_ofac_sdn | | ofac-10895 | |