NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:alias | | 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:birthDate | | 1984-05-19 | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:birthPlace | | al-Duwadmi, Saudi Arabia | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:firstName | | Muhannad | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:firstName | | 'Ali Manahi 'Ali al-Mahaydali | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:id | | 1bc2d7337ff9984449b37533befccade8866b7b5 | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:id | | 5471f84c815a75fcae6441f5c633023aaf090497 | | us_trade_csl | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:lastName | | al-Najdi | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:lastName | | al-'Utaybi | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:name | | Muhannad al-Najdi | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:name | | AL-NAJDI, Muhannad | | us_trade_csl | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17296 | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:topics | | sanction | | us_trade_csl | | ofac-17296 | |
NK-ie5jbFECA3LRRWmrrN7Dnr | | Person:weakAlias | | Ghassan al-Tajiki | eng | us_ofac_sdn | | ofac-17296 | |