NK-GeCEXze7CoAV4Lehd2tnFn | | Person:alias | | Iyad Mahrous | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:alias | | Iyad Mahrus | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:birthDate | | 1971-05-12 | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:firstName | | Iyad | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:id | | 0abee486e9306249320cf64fe2113842c0e312aa | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:id | | 2b01f1bf8342bfde427d111e67f15f6f67c57566 | | us_trade_csl | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:lastName | | Mahrus | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:lastName | | Mahrous | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:name | | MAHROUS, Iyad Mohammad Esam | | us_trade_csl | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:name | | Iyad Mohammad Esam Mahrous | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:nationality | | sy | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:passportNumber | | N006478882 | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20069 | eng | us_ofac_sdn | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:topics | | sanction | | us_trade_csl | | ofac-20069 | |
NK-GeCEXze7CoAV4Lehd2tnFn | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20069 | |