NK-R3ZniHAPxSySHTnDgrvLrN | | Person:alias | | Ghalib 'Abdallah 'Ali al-Zaydi | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:birthDate | | 1975 | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:birthDate | | 1970 | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:birthPlace | | Raqqah Region, Marib Governorate, Yemen | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:country | | ye | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:firstName | | Ghalib | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:id | | cc28d8f7d8f2c9bc20a0b767e46f58d66b9851e7 | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:id | | cc73d33e8200a538368d87c239879cd474c2fccd | | us_trade_csl | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:lastName | | al-Zaydi | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:lastName | | al-Zaidi | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:name | | Ghalib Abdullah al-Zaidi | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:name | | AL-ZAIDI, Ghalib Abdullah | | us_trade_csl | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19850 | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19850 | |
NK-R3ZniHAPxSySHTnDgrvLrN | | Person:topics | | sanction | | us_trade_csl | | ofac-19850 | |