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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:aliasAdham Hussein Tabajaengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:aliasAdham Tabajahengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:birthDate1967-10-24engus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:birthPlaceKfartebnit 50, Lebanonengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:birthPlaceKfar Tibnit, Lebanonengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:birthPlaceGhobeiry, Lebanonengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:birthPlaceAl Ghubayrah, Lebanonengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:countrylbengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:countryiqengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:firstNameAdhamengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:gendermaleengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:id3dc1dac32b859e6feb7fbd542f2b7c8270faaafeengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:idd19fd7224d9d6264415c2d5d32d74cbee1ba3f98us_trade_cslofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:idNumber00986426engus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:lastNameTabajaengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:lastNameTabajahengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:nameAdham Husayn Tabajaengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:nameTABAJA, Adham Husaynus_trade_cslofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:passportNumberRL1294089engus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218engus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:topicssanctionengus_ofac_sdnofac-18218
NK-WJCL9ZRoj5FaSNFqYp9ZwnPerson:topicssanctionus_trade_cslofac-18218
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