NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:alias | | Omar AWADH | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:alias | | Omar SAHAL | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:birthDate | | 1973-09-20 | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:birthPlace | | Mombasa, Kenya | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:country | | ke | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:firstName | | Omar | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:firstName | | Omar Awadh | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:id | | c9a5126e698497175a0e243d171252a9305d206e | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:id | | f9808e0c91c86eef3340d3ce1f5d051a3180b096 | | us_trade_csl | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:lastName | | AWADH | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:lastName | | SAHAL | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:lastName | | OMAR | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:name | | Omar Awadh OMAR | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:name | | OMAR, Omar Awadh | | us_trade_csl | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:notes | | Possibly Located in Kenya | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:passportNumber | | KE007776 | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:passportNumber | | A764712 | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:passportNumber | | B002271 | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13368 | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13368 | |
NK-Vg8QKeBqZh2W8Q5dBSYBQP | | Person:topics | | sanction | | us_trade_csl | | ofac-13368 | |