NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:alias | | 'Ali Hasan AL-'AJAMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:alias | | 'Ali Hassan 'Ali AL-'AJMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:alias | | Hassan AL-YAMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:alias | | 'Ali Abu Hasan AL-YAMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:alias | | Husayn AL-YAMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:alias | | Abu al-Hassan AL-'AJMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:birthDate | | 1979-01-14 | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:country | | kw | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:firstName | | 'Ali Hasan 'Ali | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:firstName | | 'Ali Hasan | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:firstName | | Husayn | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:firstName | | 'Ali Hassan 'Ali | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:firstName | | Hassan | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:firstName | | 'Ali Abu Hasan | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:firstName | | Abu al-Hassan | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:id | | 1c61a9b196953abaadc4712b322b92ec8dbb8cb8 | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:id | | acd39a89e35f0e8ea7599f6d4ea4998a90b97a1a | | us_trade_csl | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:lastName | | AL-'AJAMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:lastName | | AL-'AJMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:lastName | | AL-YAMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:name | | 'Ali Hasan 'Ali AL-'AJMI | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:name | | AL-'AJMI, 'Ali Hasan 'Ali | | us_trade_csl | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:nationality | | kw | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:passportNumber | | 002981367 | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12837 | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:topics | | sanction | | us_trade_csl | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:weakAlias | | Abu AL-HASSAN | eng | us_ofac_sdn | | ofac-12837 | |
NK-iYpkMuoAiYAvnB2QcEpnFC | | Person:weakAlias | | 'Ali bin HASAN | eng | us_ofac_sdn | | ofac-12837 | |