NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Muhammad Jamal Ahmad ABDU | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Abu Ahmad AL-MASRI | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Muhammad JAMAL | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Mohammad Jamal ABDUH | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Muhammad Jamal 'Abd-Al Rahim AL-KASHIF | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Muhammad Jamal Abu AHMAD | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Mohammad Jamal Abdo AHMED | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Muhammad Gamal Abu AHMAD | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Muhammad Jamal 'ABDU | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:alias | | Muhammad Jamal AL KASHEF | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:birthDate | | 1964-02-01 | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:birthDate | | 1964-01-01 | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:birthPlace | | Cairo, Egypt | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:firstName | | Abu | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:firstName | | Mohammad | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:id | | 70780c8e3e3cb6b59d90baa1fd6d2cc18203c23f | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:id | | 589fd7d453a0b95bb77b553c0208a43a14616b35 | | us_trade_csl | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | AL-MASRI | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | AHMED | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | JAMAL | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | ABDU | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | ABDUH | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | AHMAD | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | 'ABDU | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | AL KASHEF | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:lastName | | AL-KASHIF | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:name | | Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:name | | AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad | | us_trade_csl | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:nationality | | eg | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16280 | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16280 | |
NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Person:topics | | sanction | | us_trade_csl | | ofac-16280 | |