NK-kE7Werq8NjkHr966JSHHCD | | Person:alias | | Muhammad Isam Muhammad Anwar Nur Shammout | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:birthDate | | 1971-08-26 | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:country | | sy | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:firstName | | Muhammad | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:firstName | | Issam | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:id | | 8b7858ec6d29f6122c4287d8ef328e6093dc7b3e | | us_trade_csl | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:id | | 68f72521dceef106d41cb9c9b7ee4c772585f42e | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:lastName | | Shammout | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | Issam Shammout | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:name | | SHAMMOUT, Issam | | us_trade_csl | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:passportNumber | | 006327129 | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135 | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18135 | |
NK-kE7Werq8NjkHr966JSHHCD | | Person:topics | | sanction | | us_trade_csl | | ofac-18135 | |