NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:alias | | Sanafi al-Nasr | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:alias | | Abdul Mohsen Abdallah Ibrahim al Charekh | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:alias | | Abd-al-Latif al-Najdi | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:alias | | Abdul Mohsen Abdullah Ibrahim Alsharekh | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:alias | | Abd-al-Muhsin Abdallah al-Sharikh | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:birthDate | | 1985-07-12 | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:birthDate | | 1985-12-07 | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:birthDate | | 1985-07-13 | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:birthPlace | | Shagraa, Saudi Arabia | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:country | | sa | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:firstName | | Abd-al-Muhsin Abdallah | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:firstName | | Sanafi | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:firstName | | Abdul Mohsen Abdullah Ibrahim | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:firstName | | Abdul Mohsen Abdallah Ibrahim | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:firstName | | Abd-al-Latif | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:id | | b1714260592f87fe9e02540fe26a5a6ebcce7624 | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:id | | 46c566a90489b4cec86f4dbd1bd2662b8e48601b | | us_trade_csl | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:idNumber | | 1050433349 | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:lastName | | Alsharekh | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:lastName | | al-Sharikh | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:lastName | | al-Najdi | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:lastName | | al-Nasr | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:lastName | | al Charekh | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:name | | AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim | | us_trade_csl | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:name | | Abdul Mohsen Abdullah Ibrahim al-Sharikh | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:passportNumber | | G895402 | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17208 | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:topics | | sanction | | us_trade_csl | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17208 | |
NK-jWDfmHnDPSf6ZN9pw4YM3A | | Person:weakAlias | | Ali Karimi | eng | us_ofac_sdn | | ofac-17208 | |