NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:alias | | Abu Abdalla AL-HARBI | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:alias | | Abu Muslem AL-MAKY | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:alias | | Mansur AL-HARBI | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:alias | | Azzam AL-SUBHI | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:alias | | Abu Suliman AL-HARBI | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:alias | | Azam A.R. ALSBHUA | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:alias | | Azam Abdullah Razeeq Al Mouled ALSBHUA | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:birthDate | | 1976-04-12 | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:birthPlace | | Al Baraka, Saudi Arabia | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:country | | af | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:country | | pk | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:firstName | | Azam | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:firstName | | Azzam Abdullah Zureik | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:firstName | | Abu | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:firstName | | Azzam | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:firstName | | Mansur | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:firstName | | Azam Abdullah Razeeq | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:id | | e33e7f1c4459013589e1f7979921fde0f8cdfbfb | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:id | | 2ae8296ebc6848b46006efa3e10053111e81907f | | us_trade_csl | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:lastName | | AL-SUBHI | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:lastName | | AL-HARBI | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:lastName | | AL-MAKY | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:lastName | | ALSBHUA | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:name | | AL-SUBHI, Azzam Abdullah Zureik Al-Maulid | | us_trade_csl | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:name | | Azzam Abdullah Zureik Al-Maulid AL-SUBHI | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:passportNumber | | C389664 | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15270 | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15270 | |
NK-R3vJhYzu8LbmtGHiK8Ty9z | | Person:topics | | sanction | | us_trade_csl | | ofac-15270 | |