NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:alias | | Abdullah AL-KHOWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:alias | | Abdullah Ghalib Mahfuz Muslim AL-KHAWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:alias | | Abdullah KHOWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:alias | | Abdullah Ghanem Mahfouz Muslim KHAWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:birthDate | | 1981-08-17 | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:firstName | | Abdullah Ghanem Mahfouz Muslim | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:firstName | | Abdullah | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:firstName | | Abdullah Ghalib Mahfuz Muslim | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:firstName | | Abdallah Ghanim Mahfuz Muslim | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:id | | be5a55ca1250d407837e66af862eb05746d56a02 | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:id | | 21b2fccfe2d2a8c1a6b331cf7c16e913b8be93eb | | us_trade_csl | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:lastName | | AL-KHAWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:lastName | | AL-KHOWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:lastName | | KHOWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:lastName | | KHAWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:name | | Abdallah Ghanim Mahfuz Muslim KHAWAR | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:name | | KHAWAR, Abdallah Ghanim Mahfuz Muslim | | us_trade_csl | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:passportNumber | | 28163402296 | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12840 | eng | us_ofac_sdn | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:topics | | sanction | | us_trade_csl | | ofac-12840 | |
NK-6nZq7pDSTVmAAu5mmz9tJR | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-12840 | |