NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Khayr al-Din Mazouzi | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Kheireddine Mazouz | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Aboubekr Guemmane | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Abu Ubaydah al-Jazairi | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Abu Ubaida al-Jaza'iri | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Abu Bakr Muhammad Muhammad Guemmane | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Aboubakir Guemmane | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Abu Bakr Geummane | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Aboubakr Guemmane | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:alias | | Abu Bakr Muhammad Muhammad Jamin | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:birthDate | | 1981-03-31 | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:birthPlace | | Algeria | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:country | | ir | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:country | | fr | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:firstName | | Aboubakr | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:firstName | | Aboubakir | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:firstName | | Aboubekr | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:firstName | | Abu Ubaydah | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:firstName | | Abu Bakr | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:firstName | | Abu Ubaida | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:firstName | | Kheireddine | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:firstName | | Khayr al-Din | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:id | | c7cff7a7102eedbb1d0645c5396cf56403a9e532 | | us_trade_csl | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:id | | b53181dd9b602c85d1e9be25acabcb07329b4f48 | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:lastName | | Geummane | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:lastName | | Guemmane | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:lastName | | Mazouzi | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:lastName | | Jamin | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:lastName | | Ghumayn | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:lastName | | Mazouz | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:lastName | | al-Jaza'iri | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:lastName | | al-Jazairi | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:name | | GHUMAYN, Abu Bakr Muhammad Muhammad | | us_trade_csl | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:name | | Abu Bakr Muhammad Muhammad Ghumayn | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:nationality | | dz | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:passportNumber | | 98LH90556 | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20226 | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:topics | | sanction | | us_trade_csl | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:weakAlias | | Carol Jacques Ghislain Lesage | eng | us_ofac_sdn | | ofac-20226 | |
NK-T47WzXb4sfksSsHHmaAyCN | | Person:weakAlias | | Jacques Ghislain Lesage | eng | us_ofac_sdn | | ofac-20226 | |