NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:alias | | Mostafa Mohamed Farag | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:alias | | Mostafa Farag | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:alias | | Mostafa Mohamed Abdel Hamid | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:birthDate | | 1984-02-14 | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:birthPlace | | Port Said, Egypt | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:country | | au | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:firstName | | Mostafa | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:id | | 5f8c21f579b8587399a379c3d4630884e7830130 | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:id | | 535a5f5b6c8280ba5e2e670abab817a9749169b7 | | us_trade_csl | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:idNumber | | 13652517 | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:lastName | | Farag | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:lastName | | Mahamed | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:lastName | | Abdel Hamid | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:name | | Mostafa Mahamed | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:name | | MAHAMED, Mostafa | | us_trade_csl | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:nationality | | eg | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:nationality | | au | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:passportNumber | | M1898709 | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19869 | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:topics | | sanction | | us_trade_csl | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:weakAlias | | Abu Sulayman al-Masri | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:weakAlias | | Abu Sulayman al Muhajir | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:weakAlias | | Abu Sulayman al Ustrali | eng | us_ofac_sdn | | ofac-19869 | |
NK-Rj8waSuXGtdSs9hawkAPS3 | | Person:weakAlias | | Abu Sulayman al Australi | eng | us_ofac_sdn | | ofac-19869 | |