NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:alias | | Maftah EL MOBRUK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:alias | | Muftah AL MABROOK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:alias | | Al-Mabruk Muftah Muhammad AL-FATHALI | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:alias | | Mustah ELMABRUK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:alias | | Elmobruk MAFTAH | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:alias | | Muftah EL MABRUK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:alias | | Al-Mabruk AL-FATHALI | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:birthDate | | 1950-05-01 | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:birthPlace | | Libya | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:firstName | | Mustah | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:firstName | | Al-Mabruk Muftah Muhammad | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:firstName | | Al-Mabruk | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:firstName | | Elmobruk | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:firstName | | Maftah | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:firstName | | Muftah | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:firstName | | Maftah Mohamed | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:id | | 6b5f21abcb770ea4659e5e29530e45b4e81aa698 | | us_trade_csl | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:id | | 02ad64e2c3612bd083e822ab18163bf3ccc1807d | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:lastName | | MAFTAH | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:lastName | | AL MABROOK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:lastName | | ELMABRUK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:lastName | | EL MOBRUK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:lastName | | EL MABRUK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:lastName | | AL-FATHALI | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:name | | Maftah Mohamed ELMABRUK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:name | | ELMABRUK, Maftah Mohamed | | us_trade_csl | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:nationality | | ly | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11173 | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:topics | | sanction | | us_trade_csl | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:weakAlias | | Al Hajj Abd AL HAQQ | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:weakAlias | | Al Haj Abd AL HAK | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:weakAlias | | Al-Hajj 'Abd AL-HAQQ | eng | us_ofac_sdn | | ofac-11173 | |
NK-CYLvZtYJMmaBHj2yQj7KQM | | Person:weakAlias | | Haj 'Abd AL-HAQ | eng | us_ofac_sdn | | ofac-11173 | |