NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:addressEntity | | addr-f10112f8dd98fbe998e06809e59aaef235c04e2a | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:addressEntity | | addr-bc1307c9a36a5418b67c5f46419c507fc89dfa3b | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:addressEntity | | addr-f10112f8dd98fbe998e06809e59aaef235c04e2a | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:alias | | Abu Muhammad AL-GOLANI | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:alias | | AL-GOLANI, Abu Muhammad | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:alias | | AL-FATIH | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1978 | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1975 | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1976 | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1977 | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1975 | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1976 | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1977 | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1979 | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1978 | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:birthDate | | 1979 | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:country | | sy | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:country | | sy | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:createdAt | | 2013-05-16 | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:firstName | | Abu | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:id | | ofac-15945 | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:id | | ofac-15945 | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:lastName | | AL-JAWLANI | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:lastName | | AL-GOLANI | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:name | | AL-JAWLANI, Abu Muhammad | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:name | | Abu Muhammad AL-JAWLANI | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:nationality | | sy | us_trade_csl | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15945 | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:topics | | sanction | us_ofac_sdn | | ofac-15945 | |
NK-ZnF7zGTsYMhXTX7J7VGvsr | | Person:weakAlias | | AL-FATIH | us_ofac_sdn | | ofac-15945 | |