NK-h78qsJGjQfHvawq2J38Hhw | | Person:alias | | Hassan Mahad OMAR | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:alias | | Sheikh Hassaan HUSSEIN | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:alias | | Sheikh Hassaan Hussein ADAM | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:birthDate | | 1979-04-10 | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:birthPlace | | Garissa, Kenya | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:country | | ke | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:firstName | | Hassan Mahad | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:firstName | | Sheikh Hassaan Hussein | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:firstName | | Sheikh Hassaan | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:firstName | | Hassan Mahat | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:id | | bb59012d1ea98d13eda6b6a585b7076e98a8af3c | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:id | | 4643ff0df16578eb69b2ae6834d4d84700647ffc | | us_trade_csl | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:idNumber | | 23446085 | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:lastName | | ADAM | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:lastName | | OMAR | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:lastName | | HUSSEIN | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:name | | Hassan Mahat OMAR | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:name | | OMAR, Hassan Mahat | | us_trade_csl | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:nationality | | ke | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:passportNumber | | A1180173 | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12824 | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12824 | |
NK-h78qsJGjQfHvawq2J38Hhw | | Person:topics | | sanction | | us_trade_csl | | ofac-12824 | |