NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:alias | | Qasim Hajij | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:alias | | Qasim Muhammad Hujayj | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:birthDate | | 1953-03-05 | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:birthPlace | | Lagos, Nigeria | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:country | | lb | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:firstName | | Kassem | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:firstName | | Qasim | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:id | | 687630d161d98d3bc14032aceac1889cb924a437 | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:id | | 4bb054c67e7f32b22ed7dd624fc40f0ee45db615 | | us_trade_csl | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:lastName | | Hajij | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:lastName | | Hujayj | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:lastName | | Hejeij | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:name | | Kassem Hejeij | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:name | | HEJEIJ, Kassem | | us_trade_csl | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:passportNumber | | RL0000432 | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18224 | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18224 | |
NK-YQFgS9cKNGbCmrfbyBZ9w6 | | Person:topics | | sanction | | us_trade_csl | | ofac-18224 | |