NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:alias | | Hamad Hamid al-'Ali | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:alias | | Hamid Hamad al-'Ali | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:birthDate | | 1960-11-17 | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:birthPlace | | Qatar | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:country | | kw | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:firstName | | Hamid | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:firstName | | Hamad | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:id | | 39e90112c31d95c0b2d2fb1917d40a058c9d9a8f | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:id | | 71990d92de1f2e9bad99a6f39e963226925fcec8 | | us_trade_csl | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:lastName | | Al-'ALI | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:lastName | | al-'Ali | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:name | | Hamid Hamad Hamid Al-'ALI | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:name | | AL-'ALI, Hamid Hamad Hamid | | us_trade_csl | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:nationality | | kw | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:passportNumber | | 001714467 | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:passportNumber | | 101505554 | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17189 | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:topics | | sanction | | us_trade_csl | | ofac-17189 | |
NK-m9xrDFrKeun4LdSWGHEpj4 | | Person:weakAlias | | Abu Sultan | eng | us_ofac_sdn | | ofac-17189 | |