NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:alias | | 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:birthDate | | 1989-07-13 | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:country | | jo | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:country | | qa | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:firstName | | 'Abd al-Malik Muhammad Yusif | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:firstName | | 'Abd al-Malik Muhammad Yusuf 'Uthman | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:id | | dfc03e9e27bf10c19dba70d60f53834199b21a95 | | us_trade_csl | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:id | | 1fac5d954562c1772d9f510a9540853f8c87ffcd | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:idNumber | | 28940000602 | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:lastName | | 'Abd al-Salam | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:lastName | | 'Abd-al-Salam | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:name | | 'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman | | us_trade_csl | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:name | | 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:nationality | | jo | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:passportNumber | | K475336 | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17291 | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:topics | | sanction | | us_trade_csl | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:weakAlias | | 'Umar al-Qatari | eng | us_ofac_sdn | | ofac-17291 | |
NK-Lhm9P2M5mjQtEE3sjD68SG | | Person:weakAlias | | 'Umar al-Tayyar | eng | us_ofac_sdn | | ofac-17291 | |