NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:alias | | Adel Mohamed Mahmood ABDUL KHALED | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:alias | | Adel Mohamed Mahmoud ABDUL KHALIQ | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:birthDate | | 1984-03-02 | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:birthPlace | | Bahrain | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:country | | bh | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:firstName | | Adil Muhammad Mahmud | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:firstName | | Adel Mohamed Mahmood | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:firstName | | Adel Mohamed Mahmoud | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:id | | 0de8e5b1c010e363007d5e8fa1bcf4c39989a9e4 | | us_trade_csl | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:id | | a0ee1e8bc0fbefb1d8bb4dd40221a9ba6a47f522 | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:lastName | | ABDUL KHALED | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:lastName | | ABD AL-KHALIQ | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:lastName | | ABDUL KHALIQ | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:name | | Adil Muhammad Mahmud ABD AL-KHALIQ | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:name | | ABD AL-KHALIQ, Adil Muhammad Mahmud | | us_trade_csl | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:nationality | | bh | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:passportNumber | | 1632207 | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897 | eng | us_ofac_sdn | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:topics | | sanction | | us_trade_csl | | ofac-10897 | |
NK-hdfA4AUBrCoGHSNEvGVfKL | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10897 | |